Adam-Zayn Construction Company Ltd

Company Registration Number: 05214707

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam-Zayn Construction Company Ltd is a Private Company Limited by Shares first registered on 25 August 2004. Its current registered address is in Leicester, Leicestershire.

Registered Address

THE OVAL
57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA

There are 439 companies currently registered at this postcode, including this one.

All companies at LE1 7EA

Registration Data

Company Number

05214707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £446,691£465,152£0£0£2£2
of which Cash £8,340£0£0£0£2£2
Total Assets £446,691£465,152£0£0£2£2
Current Liabilities £448,101£468,363£0£0£0£0
Net Current Assets £-1,410£-3,211£0£0£2£2
Total Net Worth £1,295£2,947£0£0£2£2

Previous Names

No previous names

Company Officers

  • GOVANI, Shazia

    Secretary

    Appointed on 27 August 2004

     

    64 Manor Road
    Oadby
    Leicester
    Leicestershire
    LE2 2SA

  • GOVANI, Aminmohamed, Dr

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1965

    64 Manor Road
    Oadby
    Leicester
    Leicestershire
    LE2 2SA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2004

    Resigned on 27 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 August 2004

    Resigned on 27 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMJZM. Transaction: MzE0NTA2OTY0M2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3S21. Transaction: MzEzODUxNTUxMGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DK1CI. Transaction: MzEyMDQ0NTU3NGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2B5U. Transaction: MzExNDQyMzU0MmFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJVWW. Transaction: MzA5ODIwNTY5MGFkaXF6a2N4.

  6. 2 April 2014 Director's details changed for Dr Aminmohammed Govani on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X34YZ8HT. Transaction: MzA5NzUxNDIwMGFkaXF6a2N4.

  7. 15 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0ULRE. Transaction: MzA4NzAwMjQ1MmFkaXF6a2N4.

  8. 24 September 2013 Previous accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2HKV3RM. Transaction: MzA4NTY2MDYzMmFkaXF6a2N4.

  9. 25 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X270W7GZ. Transaction: MzA3Njk2MjcyMGFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X270W67L. Transaction: MzA3Njk2MjQ0N2FkaXF6a2N4.

  11. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IP7MR. Transaction: MzA1NzEzMDExNWFkaXF6a2N4.

  12. 3 April 2012 Director's details changed for Dr Amin Mohamed Govani on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X1632O4R. Transaction: MzA1NTI2NTk2MWFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6589. Transaction: MzA1NTAwNzY1OWFkaXF6a2N4.

  14. 29 March 2012 Director's details changed for Dr Amin Govani on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X15Q6581. Transaction: MzA1NTAwNzU4OGFkaXF6a2N4.

  15. 29 March 2012 Secretary's details changed for Shazia Govani on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X15Q62GR. Transaction: MzA1NTAwNjgxOGFkaXF6a2N4.

  16. 29 March 2012 Secretary's details changed for Shaiza Govani on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X15Q6159. Transaction: MzA1NTAwNjM5OGFkaXF6a2N4.

  17. 10 February 2012 Registered office address changed from 9 University Road Leicester LE1 7RA on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12CSEFU. Transaction: MzA1MjE5NTQ2N2FkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XN61MX7H. Transaction: MzA0MzE3NTI4OGFkaXF6a2N4.

  19. 12 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLK48U2A. Transaction: MzAzNzA5NTQxM2FkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XNOU9O98. Transaction: MzAyNTMwNzUzMGFkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Dr Amin Govani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNOU8O97. Transaction: MzAyNTMwNDYwNmFkaXF6a2N4.

  22. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ8E1KDG. Transaction: MzAxNjUyNTA4NmFkaXF6a2N4.

  23. 29 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MHTCT5. Transaction: MjA0MDI4OTk2N2FkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP6Y7B5D. Transaction: MjAzNjExNTQ4OGFkaXF6a2N4.

  25. 27 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13UO4BY. Transaction: MjAxNjQ1Mzg3OGFkaXF6a2N4.

  26. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANWIS0RU. Transaction: MjAwNzc0Nzc2N2FkaXF6a2N4.

  27. 10 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMTE4OGFkaXF6a2N4.

  28. 29 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNzkwNmFkaXF6a2N4.

  29. 13 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1ODIwMGFkaXF6a2N4.

  30. 8 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0NDk1M2FkaXF6a2N4.

  31. 6 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTY4NTEzNGFkaXF6a2N4.

  32. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0MzI2NGFkaXF6a2N4.

  33. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIxODMxMGFkaXF6a2N4.

  34. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5ODk5NWFkaXF6a2N4.

  35. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExMDc0M2FkaXF6a2N4.

  36. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE2MjQyOWFkaXF6a2N4.

  37. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0NTYzMWFkaXF6a2N4.

  38. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDMxMzIyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.