| Company Name | Zagros Trading Limited |
|---|---|
| Director | Siamak Kaikavoosi |
| Company Status | Active |
| Company Number | 04614891 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Siamak Kaikavoosi |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Food Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Meldon Avenue Newcastle Upon Tyne NE3 2AT |
| Secretary Name | Mrs Carol Kaikavoosi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Fowler Street South Shields Tyne And Wear NE33 1PZ |
Location
| Registered Address | 6 Meldon Avenue Newcastle Upon Tyne NE3 2AT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Fawdon |
| Built Up Area | Tyneside |
Shareholders
| 4 at £1 | Siamak Kaikavoosi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,242 |
| Cash | £1,361 |
| Current Liabilities | £47,315 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 17 February 2003 | Delivered on: 20 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 7 February 2024 | Registered office address changed from 126 Fowler Street South Shields NE33 1PZ England to 6 Meldon Avenue Newcastle upon Tyne NE3 2AT on 7 February 2024 (1 page) |
|---|---|
| 6 February 2024 | Director's details changed for Mr Siamak Kaikavoosi on 6 February 2024 (2 pages) |
| 21 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 2 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 12 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 21 May 2019 | Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT to 126 Fowler Street South Shields NE33 1PZ on 21 May 2019 (1 page) |
| 13 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 12 October 2015 | Director's details changed for Mr Siamak Kaikavoosi on 12 October 2015 (2 pages) |
| 12 October 2015 | Termination of appointment of Carol Kaikavoosi as a secretary on 12 October 2015 (1 page) |
| 12 October 2015 | Secretary's details changed for Mrs Carol Kaikavoosi on 12 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Carol Kaikavoosi as a secretary on 12 October 2015 (1 page) |
| 12 October 2015 | Director's details changed for Mr Siamak Kaikavoosi on 12 October 2015 (2 pages) |
| 12 October 2015 | Secretary's details changed for Mrs Carol Kaikavoosi on 12 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 47 Beach Road South Shields Tyne & Wear NE33 2QZ to 32 Saltwell View Gateshead Tyne and Wear NE8 4NT on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 47 Beach Road South Shields Tyne & Wear NE33 2QZ to 32 Saltwell View Gateshead Tyne and Wear NE8 4NT on 6 October 2015 (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Director's details changed for Mr Siamak Kaikavoosi on 11 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Director's details changed for Mr Siamak Kaikavoosi on 11 December 2012 (2 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (14 pages) |
| 15 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr Siamak Kaikavoosi on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr Siamak Kaikavoosi on 17 February 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 31 December 2007 | Return made up to 11/12/07; no change of members (6 pages) |
| 31 December 2007 | Return made up to 11/12/07; no change of members (6 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 January 2007 | Return made up to 11/12/06; full list of members
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| 16 January 2007 | Return made up to 11/12/06; full list of members
|
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 22 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 11/12/03; full list of members
|
| 23 March 2004 | Ad 03/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 March 2004 | Ad 03/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 23 March 2004 | Return made up to 11/12/03; full list of members
|
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Incorporation (10 pages) |
| 11 December 2002 | Incorporation (10 pages) |