Aldgate East Cash & Carry Limited

Company Registration Number: 03064517

Company registered in England and Wales

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Aldgate East Cash & Carry Limited is a Private Company Limited by Shares first registered on 5 June 1995. Its current registered address is in London.

Registered Address

129 WHITECHAPEL ROAD
WHITECHAPEL
LONDON
E1 1DT

There are 84 companies currently registered at this postcode, including this one.

All companies at E1 1DT

Registration Data

Company Number

03064517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,903£157,410£125,086£115,568£137,301£142,609
of which Cash £1,183£1,325£5,063£3,924£956£2,948
Total Assets £177,903£157,410£125,086£115,568£137,301£142,609
Current Liabilities £175,257£158,704£123,821£101,093£132,181£133,766
Net Current Assets £2,646£-1,294£1,265£14,475£5,120£8,843
Total Net Worth £4,563£1,242£4,290£11,460£8,113£6,072

Previous Names

No previous names

Company Officers

  • SOKHAL, Gian Kaur

    Secretary

    Appointed on 5 June 1995

     

    113 Woolacombe Road
    London
    SE3 8QW

  • SOKHAL, Ajit Singh

    Director

    Appointed on 5 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    113 Woolacombe Road
    London
    SE3 8QW

  • SOKHAL, Gian Kaur

    Director

    Appointed on 5 June 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1944

    113 Woolacombe Road
    London
    SE3 8QW

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 5 June 1995

    Resigned on 5 June 1995

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 5 June 1995

    Resigned on 5 June 1995

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UVHV. Transaction: MzE1Mjc0MDk2NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5I7F. Transaction: MzE0NTM1OTc3M2FkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q0ZN. Transaction: MzEyNjU5ODIxMGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALPZ6. Transaction: MzEyMDIwODk0NGFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HC7K. Transaction: MzEwMzc3NjM5MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIRMA. Transaction: MzA5NzI4Nzg0MmFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQYVM. Transaction: MzA4MDk4MjAxMGFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZSB4. Transaction: MzA3NTczMzM0NGFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2QOB. Transaction: MzA2MDMxOTgyM2FkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DN44P. Transaction: MzA1NDgzODc0MWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X2HLWVF7. Transaction: MzAzOTczNzUzMGFkaXF6a2N4.

  12. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS8EASWM. Transaction: MzAzNTExMzgxNGFkaXF6a2N4.

  13. 21 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMU6NLVM. Transaction: MzAxOTkyODA0M2FkaXF6a2N4.

  14. 21 July 2010 Director's details changed for Mrs Gian Kaur Sokhal on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMU6MLVL. Transaction: MzAxOTkyNzU4NGFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Mr Ajit Singh Sokhal on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMU6LLVK. Transaction: MzAxOTkyNzU4M2FkaXF6a2N4.

  16. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKALSGPM. Transaction: MzAwNzQwMTA1M2FkaXF6a2N4.

  17. 15 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5VABKW. Transaction: MjAzNzE5NzI3M2FkaXF6a2N4.

  18. 30 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATQ30624. Transaction: MjAyMTcwMTQ5NGFkaXF6a2N4.

  19. 25 June 2008 Return made up to 05/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALXKJ0VQ. Transaction: MjAwNzg0MjIzN2FkaXF6a2N4.

  20. 12 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NDk5OGFkaXF6a2N4.

  21. 13 August 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0OTU1OGFkaXF6a2N4.

  22. 17 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczOTczM2FkaXF6a2N4.

  23. 4 August 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2NTE4N2FkaXF6a2N4.

  24. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzOTkxMGFkaXF6a2N4.

  25. 1 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MDE2M2FkaXF6a2N4.

  26. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDc3NDYwOGFkaXF6a2N4.

  27. 29 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4ODg2MGFkaXF6a2N4.

  28. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDc3NjIyNGFkaXF6a2N4.

  29. 21 April 2004 Return made up to 05/06/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MzI3OGFkaXF6a2N4.

  30. 30 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNzc3OWFkaXF6a2N4.

  31. 24 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA2OTE0OWFkaXF6a2N4.

  32. 20 August 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5MjkzN2FkaXF6a2N4.

  33. 21 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg2ODE5NWFkaXF6a2N4.

  34. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE5OTQyOGFkaXF6a2N4.

  35. 8 August 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5NDAwM2FkaXF6a2N4.

  36. 30 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQ0ODMxMmFkaXF6a2N4.

  37. 31 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczMjcwMmFkaXF6a2N4.

  38. 3 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzg0NTUzMGFkaXF6a2N4.

  39. 2 May 2000 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MTk5NjY4NmFkaXF6a2N4.

  40. 26 August 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzMDExMmFkaXF6a2N4.

  41. 10 September 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTkxNzY3M2FkaXF6a2N4.

  42. 27 February 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyOTcyNjY4OGFkaXF6a2N4.

  43. 27 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI0OTM1NGFkaXF6a2N4.

  44. 18 September 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNzE5OTUxOWFkaXF6a2N4.

  45. 18 September 1997 Registered office changed on 18/09/97

    Category: Annual return. Type: 363(287). Transaction: MDEwMzM1MTg3M2FkaXF6a2N4.

  46. 8 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzk5MTIwMGFkaXF6a2N4.

  47. 8 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA3NjE3N2FkaXF6a2N4.

  48. 18 March 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNTA4NTEzOWFkaXF6a2N4.

  49. 12 March 1997 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjkyNTU5NmFkaXF6a2N4.

  50. 11 March 1997 Registered office changed on 11/03/97 from: 119/23 cannon st road london E1 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5Mjk4N2FkaXF6a2N4.

  51. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQxMjY3OWFkaXF6a2N4.

  52. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3OTkwOGFkaXF6a2N4.

  53. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NzI4N2FkaXF6a2N4.

  54. 11 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc3MTkwNGFkaXF6a2N4.

  55. 14 January 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzM5NTg4MmFkaXF6a2N4.

  56. 17 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzMxNTU4OGFkaXF6a2N4.

  57. 17 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY0NzQ5MmFkaXF6a2N4.

  58. 5 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ4NDA0NWFkaXF6a2N4.

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