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Company Information for

WAZ LTD.

190 THE MURRAYS, EDINBURGH, EH17 8US,
Company Registration Number
SC261174
Private Limited Company
Active

Company Overview

About Waz Ltd.
WAZ LTD. was founded on 2003-12-22 and has its registered office in . The organisation's status is listed as "Active". Waz Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAZ LTD.
 
Legal Registered Office
190 THE MURRAYS
EDINBURGH
EH17 8US
Other companies in EH17
 
Filing Information
Company Number SC261174
Company ID Number SC261174
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAZ LTD.
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Company Officers of WAZ LTD.

Current Directors
Officer Role Date Appointed
MAQSOOD AHMED
Company Secretary 2006-11-13
MAQSOOD AHMED
Director 2012-07-27
SHAHINAH AHMED
Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
WASIM AHMED
Director 2003-12-22 2012-07-27
NADEEM AHMED
Company Secretary 2003-12-22 2006-11-14
READYMADE SECRETARIES LTD
Nominated Secretary 2003-12-22 2003-12-22
COMPANY FORMATION BUREAU LTD
Nominated Director 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAQSOOD AHMED INVERLEAF LIMITED Director 2012-07-27 CURRENT 2000-02-29 Active
MAQSOOD AHMED EPLETTINGS LIMITED Director 2012-07-27 CURRENT 2012-06-20 Active - Proposal to Strike off
SHAHINAH AHMED INVERLEAF LIMITED Director 2012-07-27 CURRENT 2000-02-29 Active
SHAHINAH AHMED EPLETTINGS LIMITED Director 2012-07-27 CURRENT 2012-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE SC2611740013
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-12AA01Current accounting period extended from 30/12/21 TO 31/03/22
2021-10-08AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-05-25SH06Cancellation of shares. Statement of capital on 2020-12-23 GBP 5
2021-05-25SH03Purchase of own shares
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-29AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2611740012
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-21AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-15AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WASIM AHMED
2012-10-26AP01DIRECTOR APPOINTED MRS SHAHINAH AHMED
2012-10-26AP01DIRECTOR APPOINTED MR MAQSOOD AHMED
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19RES01ADOPT ARTICLES 19/07/11
2011-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
2011-07-15SH0106/04/10 STATEMENT OF CAPITAL GBP 6
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12SH0105/01/09 STATEMENT OF CAPITAL GBP 2
2010-02-12RES13SUB DIV OF SHARES 05/01/2009
2010-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30AR0122/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM AHMED / 30/12/2009
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/08
2008-01-07363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-06288bSECRETARY RESIGNED
2006-12-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-14288aNEW SECRETARY APPOINTED
2006-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/06
2006-03-14363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-07-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW SECRETARY APPOINTED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAZ LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAZ LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 698,996
Creditors Due Within One Year 2012-01-01 £ 230,872
Provisions For Liabilities Charges 2012-01-01 £ 26

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAZ LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Fixed Assets 2012-01-01 £ 1,272,752
Secured Debts 2012-01-01 £ 698,996
Shareholder Funds 2012-01-01 £ 342,858
Tangible Fixed Assets 2012-01-01 £ 1,272,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAZ LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WAZ LTD.
Trademarks
We have not found any records of WAZ LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAZ LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAZ LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WAZ LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAZ LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAZ LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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