ZAMAN AND SONS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ZAMAN AND SONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ZAMAN AND SONS LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ZAMAN AND SONS LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ZAMAN AND SONS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 MCEWAN GARDEN
NEWCASTLE UPON TYNE
NE4 6XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED TUFAYL ZAMAN | Mar 1984 | British | Director | 2009-08-02 | CURRENT |
| NILUPA ZAMAN | Mar 1980 | Secretary | 2001-04-01 | CURRENT | |
| COMPANY NOMINEE 1 LIMITED | Corporate Secretary | 1997-09-11 UNTIL 1997-11-25 | RESIGNED | ||
| MR MUHAMMAD IMAMUZ ZAMAN | Mar 1979 | British | Director | 2002-07-26 UNTIL 2012-11-17 | RESIGNED |
| MR MOHAMMED TUFAYL ZAMAN | Mar 1984 | British | Director | 2005-03-11 UNTIL 2006-08-31 | RESIGNED |
| MS AKLIMA ZAMAN | Dec 1986 | British | Director | 2005-03-11 UNTIL 2006-08-31 | RESIGNED |
| MS AKLIMA ZAMAN | Dec 1986 | British | Director | 2012-09-04 UNTIL 2015-08-31 | RESIGNED |
| SHEIKHBAHA UPDIN | Mar 1963 | Bangladeshi | Director | 1999-09-14 UNTIL 2002-07-26 | RESIGNED |
| SHORIFUN NAHAR UDDIN | Apr 1976 | Secretary | 1997-11-25 UNTIL 1999-09-14 | RESIGNED | |
| SYED SHAHJAN SHAZU | Oct 1960 | Secretary | 1999-07-22 UNTIL 2001-04-01 | RESIGNED | |
| COMPANY NOMINEE 2 LIMITED | Corporate Director | 1997-09-11 UNTIL 1997-11-25 | RESIGNED | ||
| MARLIN PROPERTIES LIMITED | Corporate Director | 1997-11-25 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Tufayl Zaman | 2016-04-06 | 3/1984 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nilupa Zaman | 2016-04-06 | 3/1980 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zaman And Sons Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 30-09-2022 | £3,252 Cash £102,675 equity |
| Zaman And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £19,066 Cash £88,067 equity |
| Zaman And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-09-2020 | £26,438 Cash £78,773 equity |
| Zaman And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-16 | 30-09-2018 | £156 Cash £62,899 equity |
| Zaman And Sons Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £76 Cash £57,928 equity |
| Zaman And Sons Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £76 Cash £52,158 equity |
| Zaman And Sons Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £87 Cash £45,089 equity |
| Abbreviated Company Accounts - ZAMAN AND SONS LIMITED | 2015-07-01 | 30-09-2014 | £710 Cash £44,536 equity |