A1 Cash & Carry (Leicester) Ltd

Company Registration Number: 06178368

Company registered in England and Wales

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A1 Cash & Carry (Leicester) Ltd is a Private Company Limited by Shares first registered on 22 March 2007.

Registered Address

112 GREEN LANE ROAD
LEICESTER
LE5 3TJ

There are 6 companies currently registered at this postcode, including this one.

All companies at LE5 3TJ

Registration Data

Company Number

06178368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £290,129£222,879£230,873£152,394£173,608£148,821
of which Cash £109,987£87,410£30,730£36,032£24,459£27,838
Total Assets £290,129£222,879£230,873£152,394£173,608£148,821
Current Liabilities £340,614£258,280£211,566£117,877£106,296£92,082
Net Current Assets £-50,485£-35,401£19,307£34,517£67,312£56,739
Total Net Worth £57,829£45,646£23,726£428£11,814£28,534

Previous Names

No previous names

Company Officers

  • MUSSA, Mahomed Faruk Sattar

    Secretary

    Appointed on 13 August 2007

     

    113
    Green Lane Road
    Leicester
    Leicestershire
    LE5 3TJ
    United Kingdom

  • MUSSA, Mahomed Faruk Sattar

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    113
    Green Lane Road
    Leicester
    Leicestershire
    LE5 3TJ
    United Kingdom

  • MUSSA, Sufyan Abdul Shafique

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    112 Green Lane Road
    Leicester
    LE5 3TJ

  • SHAIKH, Haroon

    Secretary

    Appointed on 22 March 2007

    Resigned on 13 August 2007

    27 Bakewell Street
    Leicester
    Leicestershire
    LE2 0FD

  • FATIWALA, Inayat

    Director

    Appointed on 22 March 2007

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    11 Duffield Street
    Leicester
    Leicestershire
    LE2 0GF

  • MUSSA, Mahomed Nazer Abdul Sattar

    Director

    Appointed on 13 August 2007

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    26 Quorn Road
    Leicester
    LE5 3NT

  • SHAIKH, Haroon

    Director

    Appointed on 22 March 2007

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    27 Bakewell Street
    Leicester
    Leicestershire
    LE2 0FD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N4G34. Transaction: MzE0ODEyOTQ1MmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWSD6. Transaction: MzE0MTk5NTE3M2FkaXF6a2N4.

  3. 30 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: X4AO3YWG. Transaction: MzEyNjE4MzMzMmFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YODS1. Transaction: MzExNzAyOTU3MWFkaXF6a2N4.

  5. 10 February 2015 Termination of appointment of Mahomed Nazer Abdul Sattar Mussa as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X40YLQIG. Transaction: MzExNzAwMzE1NmFkaXF6a2N4.

  6. 5 July 2014 Registration of charge 061783680001, created on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BHQKA9. Transaction: MzEwMzc2MjI0MGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YPAI. Transaction: MzEwMjg0Njk4OGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAPU9. Transaction: MzA5NzQyMTIzNWFkaXF6a2N4.

  9. 1 April 2014 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X34WAG9K. Transaction: MzA5NzQxODY3NGFkaXF6a2N4.

  10. 19 February 2014 Appointment of Sufyan Abdul Shafique Mussa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RBUQ. Transaction: MzA5NDgwNDIwNWFkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QSLN. Transaction: MzA4MDMzNjExNmFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92NSH. Transaction: MzA3OTUxNjk0MmFkaXF6a2N4.

  13. 10 April 2013 Secretary's details changed for Mahomed Faruk Sattar Mussa on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH03. Barcode: X25XYASO. Transaction: MzA3NTk1MTI5MWFkaXF6a2N4.

  14. 10 April 2013 Director's details changed for Mahomed Faruk Sattar Mussa on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XYARS. Transaction: MzA3NTk1MTI4M2FkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190TKYY. Transaction: MzA1NzU4NTQxMWFkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X190THGW. Transaction: MzA1NzU4NDE5NWFkaXF6a2N4.

  17. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWNVOUZS. Transaction: MzAzODgzMDQ3M2FkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XWNELUZ8. Transaction: MzAzODgyOTQ5M2FkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY67RL8S. Transaction: MzAxODQ2NDg2MGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X9RYDIQG. Transaction: MzAxMjUwMzQzMmFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Mahomed Nazer Abdul Sattar Mussa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RYCIQF. Transaction: MzAxMjUwMzIzN2FkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Mahomed Faruk Sattar Mussa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RYBIQE. Transaction: MzAxMjUwMzIzNWFkaXF6a2N4.

  23. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZEZC3N. Transaction: MjAzODQ0Nzg4MmFkaXF6a2N4.

  24. 22 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG2PAUU. Transaction: MjAzNTUxODY3MWFkaXF6a2N4.

  25. 13 January 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XIBVL6HT. Transaction: MjAyMzE5Mjg5NWFkaXF6a2N4.

  26. 12 January 2009 Accounting reference date shortened from 30/04/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHU0Q6GK. Transaction: MjAyMzA3ODYyN2FkaXF6a2N4.

  27. 5 September 2008 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPHZ52V4. Transaction: MjAxMjc1OTIwOWFkaXF6a2N4.

  28. 7 July 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT3D14M. Transaction: MjAwODQ3MjkwNWFkaXF6a2N4.

  29. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3Nzg0N2FkaXF6a2N4.

  30. 20 December 2007 Registered office changed on 20/12/07 from: 177 - 179 evington road leicester LE2 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxNTQzMmFkaXF6a2N4.

  31. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NjA0M2FkaXF6a2N4.

  32. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNDI0OGFkaXF6a2N4.

  33. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMzc4OGFkaXF6a2N4.

  34. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMjk1M2FkaXF6a2N4.

  35. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNDI1MWFkaXF6a2N4.

  36. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMjkzNGFkaXF6a2N4.

  37. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc1NTYwMmFkaXF6a2N4.

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