A1 Cash & Carry Ltd

Company Registration Number: 04495474

Company registered in England and Wales

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A1 Cash & Carry Ltd is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in Leicester.

Registered Address

81 LONDON ROAD
FIRST FLOOR
LEICESTER
LE2 0PF

There are 166 companies currently registered at this postcode, including this one.

All companies at LE2 0PF

Registration Data

Company Number

04495474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£415,407£415,407£415,407£415,407
Current Assets £326,480£327,801£298,823£8,565£1,416£1,601
of which Cash £0£371£35,278£8,565£1,416£1,601
Total Assets £326,480£327,801£714,230£423,972£416,823£417,008
Current Liabilities £39,639£40,750£389,633£116,387£120,843£133,661
Net Current Assets £286,841£287,051£-90,810£-107,822£-119,427£-132,060
Total Net Worth £286,841£287,051£324,597£307,585£295,980£283,347

Previous Names

No previous names

Company Officers

  • SABAT, Tahera Adam

    Secretary

    Appointed on 25 July 2002

     

    27 Trueway Road
    Leicester
    Leicestershire
    LE5 5UG

  • SABAT, Adam Ismail

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    27 Trueway Road
    Leicester
    Leicestershire
    LE5 5UG

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MDg5MmFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTc2MDcxNmFkaXF6a2N4.

  3. 6 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53FYNWR. Transaction: MzE0NTAyNTYyNmFkaXF6a2N4.

  4. 14 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: X52PL01K. Transaction: MzE0NDAxNjc1NGFkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52PKZX7. Transaction: MzE0NDAxNjczMWFkaXF6a2N4.

  6. 23 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: X43SD9FK. Transaction: MzExOTc0NDY1MmFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5N4E. Transaction: MzExOTI3MzU1OWFkaXF6a2N4.

  8. 24 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: X34BCXZ5. Transaction: MzA5Njg0Njc3OGFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY9HI. Transaction: MzA5NjI2MzgwOGFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E2AF4R. Transaction: MzA4MjY4OTczNWFkaXF6a2N4.

  11. 8 April 2013 Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VCSP4. Transaction: MzA3NTg3MTEyNGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X253485M. Transaction: MzA3NTM4NzAzMWFkaXF6a2N4.

  13. 21 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzU3ODcxOGFkaXF6a2N4.

  14. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ4NDExMGFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1LRHT57. Transaction: MzA2NzU3ODY4OGFkaXF6a2N4.

  16. 29 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: X15Q6MH4. Transaction: MzA1NTAxMTkzMGFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XZ9BIY62. Transaction: MzA0NTA5Nzg2MWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7ICTSWF. Transaction: MzAzNDgzNzc1OWFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XTFMBOQG. Transaction: MzAyNjE4Mjg3NmFkaXF6a2N4.

  20. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB676IR0. Transaction: MzAxMjY2ODQ5N2FkaXF6a2N4.

  21. 7 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16MVC63. Transaction: MjAzODc3NzgwOGFkaXF6a2N4.

  22. 7 August 2009 Registered office changed on 07/08/2009 from watergates building 109 coleman road leicester LE5 4LE [View PDF]

    Category: Address. Type: 287. Barcode: X16MUC62. Transaction: MjAzODc0MTg0M2FkaXF6a2N4.

  23. 21 May 2009 Registered office changed on 21/05/2009 from kingston house 177-179 evington rd leicester LE2 1QN [View PDF]

    Category: Address. Type: 287. Barcode: XF9NEA1X. Transaction: MjAzMzQ1MjExMGFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA6Z49G5. Transaction: MjAzMTkwMzkyNGFkaXF6a2N4.

  25. 15 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBI22AP. Transaction: MjAxMTE2MDM5NWFkaXF6a2N4.

  26. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XX9E2Z9R. Transaction: MjAwNDI1MzYwNmFkaXF6a2N4.

  27. 2 November 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQzMDc4MGFkaXF6a2N4.

  28. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyNzI2OWFkaXF6a2N4.

  29. 2 October 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwODIzNWFkaXF6a2N4.

  30. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0MzI4MmFkaXF6a2N4.

  31. 24 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDY0MDA2NGFkaXF6a2N4.

  32. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU3ODkxNGFkaXF6a2N4.

  33. 21 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMDM4OWFkaXF6a2N4.

  34. 5 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ1MDE1OGFkaXF6a2N4.

  35. 28 April 2004 Ad 06/04/04--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzgzMzc4MmFkaXF6a2N4.

  36. 28 April 2004 Nc inc already adjusted 06/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjI4NTAzOGFkaXF6a2N4.

  37. 28 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTEwMTM1OWFkaXF6a2N4.

  38. 3 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ1ODEwNGFkaXF6a2N4.

  39. 8 May 2003 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzk1NTU4M2FkaXF6a2N4.

  40. 26 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzU1ODkzOWFkaXF6a2N4.

  41. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg1NjM4NmFkaXF6a2N4.

  42. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI2NDU4NmFkaXF6a2N4.

  43. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU4NDEyM2FkaXF6a2N4.

  44. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgzOTM4M2FkaXF6a2N4.

  45. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk0ODQxNWFkaXF6a2N4.

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