Zaman And Sons Limited

Company Name	Zaman And Sons Limited
Directors	Mohammed Tufayl Zaman and Aklima Zaman
Company Status	Active
Company Number	03432940
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Nilupa Zaman
Nationality	British
Status	Current
Appointed	01 April 2001(3 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Clerk
Correspondence Address	2 Ravensworth Terrace Bedlington Northumberland NE22 7JW

Director Name	Mr Mohammed Tufayl Zaman
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 August 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	86 Durham Street Newcastle Upon Tyne Tyne & Wear NE4 6XQ

Director Name	Ms Aklima Zaman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(14 years, 12 months after company formation)
Appointment Duration	11 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 McEwan Gardens Newcastle Upon Tyne NE4 6XL

Secretary Name	Shorifun Nahar Uddin
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1999)
Role	Manager
Correspondence Address	2 Ravensworth Terrace Bedlington Northumberland NE22 7JW

Secretary Name	Syed Shahjan Shazu
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	1 McEwan Gardens Newcastle Tyne & Wear NE4 6XL

Director Name	Sheikhbaha Updin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	14 September 1999(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2002)
Role	Food Manager
Correspondence Address	86 Durham Street Newcastle Upon Tyne Tyne & Wear NE4 6XQ

Director Name	Mr Muhammad Imamuz Zaman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Durham Street Elswick Newcastle Upon Tyne Tyne & Wear NE4 6XQ

Director Name	Ms Aklima Zaman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Studying
Country of Residence	England
Correspondence Address	1 McEwan Gardens Newcastle Upon Tyne Tyne & Wear NE4 6XL

Director Name	Mr Mohammed Tufayl Zaman
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Studying
Country of Residence	England
Correspondence Address	86 Durham Street Newcastle Upon Tyne Tyne & Wear NE4 6XQ

Director Name	Company Nominee 2 Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	25 Kelvin Grove Newcastle Upon Tyne NE2 1RL

Secretary Name	Company Nominee 1 Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	25 Kelvin Grove Newcastle Upon Tyne NE2 1RL

Director Name	Marlin Properties Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1999)
Correspondence Address	74 Sceptre Street Newcastle Upon Tyne Tyne And Wear NE4 6PR

Location

Registered Address	2 McEwan Garden Newcastle Upon Tyne NE4 6XL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

2 at £1	Nilupa Zaman 66.67% Ordinary
1 at £1	Mr Mohammed Tufyal Zaman 33.33% Ordinary

Financials

Year	2014
Net Worth	£44,536
Cash	£710
Current Liabilities	£28,387

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

13 April 2015	Delivered on: 29 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 25 south parade whitley bay tyne and wear t/no.TY53175. Outstanding
26 February 2015	Delivered on: 6 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 May 2007	Delivered on: 16 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 2 & 3 ravensworth terrace bedlington station northumberland t/n ND39244. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 May 2007	Delivered on: 16 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 70 72 & 74 sceptre street newcastle and l/h 72 sceptre street t/n TY184962. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
14 January 2005	Delivered on: 21 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 sceptre street,newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2000	Delivered on: 8 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 68/70/72/74 sceptre street newcastle upon tyne t/n TY184962. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 May 2000	Delivered on: 5 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

5 December 2023	Compulsory strike-off action has been discontinued (1 page)
4 December 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
11 August 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 January 2022	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 October 2021	Compulsory strike-off action has been discontinued (1 page)
29 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
9 August 2021	Registered office address changed from Unit 6 Riverside Court Don Road Sheffield S9 2TF England to 2 Mcewan Garden Newcastle upon Tyne NE4 6XL on 9 August 2021 (1 page)
6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
4 August 2016	Registered office address changed from 643 Staniforth Road Sheffield S9 4rd to Unit 6 Riverside Court Don Road Sheffield S9 2TF on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 643 Staniforth Road Sheffield S9 4rd to Unit 6 Riverside Court Don Road Sheffield S9 2TF on 4 August 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
9 October 2015	Termination of appointment of a director (1 page)
9 October 2015	Termination of appointment of Aklima Zaman as a director on 31 August 2015 (1 page)
9 October 2015	Termination of appointment of a director (1 page)
9 October 2015	Termination of appointment of Aklima Zaman as a director on 31 August 2015 (1 page)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 April 2015	Registration of charge 034329400007, created on 13 April 2015 (40 pages)
29 April 2015	Registration of charge 034329400007, created on 13 April 2015 (40 pages)
6 March 2015	Registration of charge 034329400006, created on 26 February 2015 (44 pages)
6 March 2015	Registration of charge 034329400006, created on 26 February 2015 (44 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (5 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 September 2013 GBP 5 (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 September 2013 GBP 5 (3 pages)
25 October 2013	Registered office address changed from 66 Front Street East Bedlington Northumberland NE22 5AB on 25 October 2013 (1 page)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
25 October 2013	Registered office address changed from 66 Front Street East Bedlington Northumberland NE22 5AB on 25 October 2013 (1 page)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 April 2013	Termination of appointment of Muhammad Zaman as a director (1 page)
11 April 2013	Termination of appointment of Muhammad Zaman as a director (1 page)
11 April 2013	Appointment of Ms Aklima Zaman as a director (2 pages)
11 April 2013	Appointment of Ms Aklima Zaman as a director (2 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
4 October 2010	Director's details changed for Mr Mohammed Tufayl Zaman on 10 September 2010 (2 pages)
4 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mr Mohammed Tufayl Zaman on 10 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 October 2009	Return made up to 11/09/09; full list of members (4 pages)
2 October 2009	Capitals not rolled up (1 page)
2 October 2009	Return made up to 11/09/09; full list of members (4 pages)
2 October 2009	Capitals not rolled up (1 page)
7 September 2009	Director appointed mr mohammed tufayl zaman (1 page)
7 September 2009	Director appointed mr mohammed tufayl zaman (1 page)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008	Return made up to 11/09/08; full list of members (4 pages)
15 September 2008	Return made up to 11/09/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / muhammad zaman / 18/08/2008 (1 page)
12 September 2008	Director's change of particulars / muhammad zaman / 18/08/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 November 2007	Return made up to 11/09/07; full list of members (2 pages)
20 November 2007	Return made up to 11/09/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Return made up to 11/09/06; full list of members (6 pages)
4 January 2007	Return made up to 11/09/06; full list of members (6 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 September 2005	Return made up to 11/09/05; full list of members (7 pages)
19 September 2005	Return made up to 11/09/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: 66 front street east bedlington northumberland NE22 5AB (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 66 front street east bedlington northumberland NE22 5AB (1 page)
7 July 2005	New director appointed (2 pages)
31 March 2005	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 31/03/05 (6 pages)
31 March 2005	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 31/03/05 (6 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 October 2003	Return made up to 11/09/03; full list of members (6 pages)
16 October 2003	Return made up to 11/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Return made up to 11/09/02; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Return made up to 11/09/02; full list of members (6 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 June 2002	Return made up to 11/09/01; full list of members (6 pages)
25 June 2002	Return made up to 11/09/01; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
28 January 2002	Registered office changed on 28/01/02 from: 190 stanton street arthurs hill newcastle upon tyne tyne and wear NE4 5LH (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 190 stanton street arthurs hill newcastle upon tyne tyne and wear NE4 5LH (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 67 west road newcastle upon tyne tyne & wear NE4 9PX (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 67 west road newcastle upon tyne tyne & wear NE4 9PX (1 page)
9 October 2000	Return made up to 11/09/00; full list of members (6 pages)
9 October 2000	Return made up to 11/09/00; full list of members (6 pages)
3 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: 74 sceptre street newcastle upon tyne tyne & wear NE4 6PR (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 74 sceptre street newcastle upon tyne tyne & wear NE4 6PR (1 page)
14 October 1999	Return made up to 11/09/99; no change of members (4 pages)
14 October 1999	Return made up to 11/09/99; no change of members (4 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 68 sceptre street newcastle upon tyne tyne and wear NE4 6PR (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 68 sceptre street newcastle upon tyne tyne and wear NE4 6PR (1 page)
10 August 1999	New secretary appointed (2 pages)
19 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Return made up to 11/09/98; full list of members (6 pages)
19 November 1998	Return made up to 11/09/98; full list of members (6 pages)
19 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 25 kelvin grove newcastle upon tyne tyne and wear NE2 1RL (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 25 kelvin grove newcastle upon tyne tyne and wear NE2 1RL (1 page)
11 September 1997	Incorporation (17 pages)
11 September 1997	Incorporation (17 pages)

Zaman And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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