Adam Isa Zack Limited

Company Registration Number: 03637672

Company registered in England and Wales

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Adam Isa Zack Limited is a Private Company Limited by Shares first registered on 24 September 1998. Its current registered address is in West Yorkshire.

Registered Address

2 PRIMLEY PARK GREEN
LEEDS
WEST YORKSHIRE
LS17 7LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03637672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £317,123£246,246£288,315£206,817£142,616£103,092£58,623
Current Assets £130,056£131,498£13,938£11,938£41,269£37,555£36,135
of which Cash £130,056£131,427£13,867£11,938£41,269£28,525£26,643
Total Assets £447,179£377,744£302,253£218,755£183,885£140,647£94,758
Current Liabilities £250,300£212,389£120,919£58,916£50,637£33,523£27,919
Net Current Assets £-120,244£-80,891£-106,981£-46,978£-9,368£4,032£8,216
Total Net Worth £196,879£165,355£181,334£159,839£133,248£107,124£66,839

Previous Names

  • ADAM ISA ZAK SOFTWARE ASSOCIATES LTD, active until 13 November 2002

Company Officers

  • JAVEED, Shama

    Secretary

    Appointed on 25 September 1998

     

    2 Primley Park Green
    Leeds
    West Yorkshire
    LS17 7LD

  • JAVEED, Mohammad Waseem

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    2 Primley Park Green
    Leeds
    West Yorkshire
    LS17 7LD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 September 1998

    Resigned on 25 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 September 1998

    Resigned on 25 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XU41K. Transaction: MzE3OTY3NzMyNmFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XSFFF. Transaction: MzE3OTY3NTczNWFkaXF6a2N4.

  3. 21 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62OQR0H. Transaction: MzE3MTU2MDA4OWFkaXF6a2N4.

  4. 16 March 2017 Registration of charge 036376720008, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: A62C6G2W. Transaction: MzE3MTY4NDU2OGFkaXF6a2N4.

  5. 6 January 2017 Registration of charge 036376720007, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: A5XJLAYJ. Transaction: MzE2NjQyOTE3NGFkaXF6a2N4.

  6. 7 December 2016 Registration of charge 036376720006, created on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Mortgage. Type: MR01. Barcode: A5LCC5W1. Transaction: MzE2NDMxOTU3NWFkaXF6a2N4.

  7. 22 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQKELC. Transaction: MzE1MzQ3NDk4N2FkaXF6a2N4.

  8. 12 April 2016 Registration of charge 036376720005, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: A54SFLJ7. Transaction: MzE0NjgzOTc3MGFkaXF6a2N4.

  9. 10 February 2016 Registration of charge 036376720003, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A50FUT9F. Transaction: MzE0MTkwNDUxNGFkaXF6a2N4.

  10. 10 February 2016 Registration of charge 036376720004, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A50FUT9N. Transaction: MzE0MTkwNTIxNGFkaXF6a2N4.

  11. 9 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LWAUDS. Transaction: MzEzNzEyNTA4M2FkaXF6a2N4.

  12. 22 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QZ2I. Transaction: MzEyNzU0NjQyN2FkaXF6a2N4.

  13. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VFOZM. Transaction: MzEyNTQ3NDgyMmFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH7E9. Transaction: MzEwMjUyMDg2M2FkaXF6a2N4.

  15. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIGYB. Transaction: MzEwMTUxODgwNGFkaXF6a2N4.

  16. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UWQ03. Transaction: MzEwMDgzMzc5OWFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOY20. Transaction: MzA3OTU5MjEyNWFkaXF6a2N4.

  18. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X280ZEW3. Transaction: MzA3NzY5MDI4NGFkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQISBS. Transaction: MzA1ODg1ODIxN2FkaXF6a2N4.

  20. 26 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15IA4KQ. Transaction: MzA1NDczMDM3MWFkaXF6a2N4.

  21. 7 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A81IUUSH. Transaction: MzAzODUxMTEzMGFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4G4TSOU. Transaction: MzAzNDM1MTMzM2FkaXF6a2N4.

  23. 14 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XH6QKQSC. Transaction: MzAzMDQyMzk4MGFkaXF6a2N4.

  24. 16 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS3NZOAP. Transaction: MzAyNTQ1MjM4OGFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFWIGNSL. Transaction: MzAyNDE1NTEyNGFkaXF6a2N4.

  26. 16 August 2010 Director's details changed for Waseem Javeed on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXYXSMLO. Transaction: MzAyMTQ2MTM3MWFkaXF6a2N4.

  27. 25 May 2010 Director's details changed for Wasim Jareed on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XL44PKA9. Transaction: MzAxNjI0MjYzMmFkaXF6a2N4.

  28. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN98GIU6. Transaction: MzAxMzEyNjE3MWFkaXF6a2N4.

  29. 13 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XKSNNE1Y. Transaction: MzAwMDYxNjAwNGFkaXF6a2N4.

  30. 2 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7ESFCT7. Transaction: MjA0MDUxMjEzMmFkaXF6a2N4.

  31. 7 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ763QI. Transaction: MjAxNDk2MTYxOWFkaXF6a2N4.

  32. 24 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB7QJ3EI. Transaction: MjAxNDA5NDM1NmFkaXF6a2N4.

  33. 7 February 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNjI2N2FkaXF6a2N4.

  34. 17 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIyODI2M2FkaXF6a2N4.

  35. 11 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3Njc0MGFkaXF6a2N4.

  36. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExMTU2NGFkaXF6a2N4.

  37. 2 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzcyODczNmFkaXF6a2N4.

  38. 13 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU5NDk3N2FkaXF6a2N4.

  39. 14 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3ODYyOWFkaXF6a2N4.

  40. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc4NjE4OWFkaXF6a2N4.

  41. 22 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNjIzN2FkaXF6a2N4.

  42. 30 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzczNDg5OGFkaXF6a2N4.

  43. 27 January 2003 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2OTMwNmFkaXF6a2N4.

  44. 13 November 2002 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODM4MTExMGFkaXF6a2N4.

  45. 3 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzgwMzEyMGFkaXF6a2N4.

  46. 24 January 2002 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NjI5OGFkaXF6a2N4.

  47. 17 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg5MTQxMGFkaXF6a2N4.

  48. 22 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3ODgzMGFkaXF6a2N4.

  49. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMjczNzA2N2FkaXF6a2N4.

  50. 25 January 2000 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NDQ1NGFkaXF6a2N4.

  51. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczNjI3MmFkaXF6a2N4.

  52. 5 October 1998 Ad 25/09/98--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkwMDAwOGFkaXF6a2N4.

  53. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzOTQ1NmFkaXF6a2N4.

  54. 5 October 1998 Registered office changed on 05/10/98 from: 327 roundhay road leeds LS8 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE1NDE5N2FkaXF6a2N4.

  55. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI0Mjk5N2FkaXF6a2N4.

  56. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3MTQ0NmFkaXF6a2N4.

  57. 24 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcxMjk4N2FkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:15:28 +0000