Abi Cash & Carry Limited

Company Registration Number: 07003149

Company registered in England and Wales

Approximate Location Map
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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.
Abi Cash & Carry Limited is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in Southall, Middlesex.

Registered Address

233-B THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1ND

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

All companies at UB1 1ND

Registration Data

Company Number

07003149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,449£53,237£47,563£34,821£18,226£1,209£14,196
of which Cash £0£1,833£817£783£1,676£264£1,234
Total Assets £31,449£53,237£47,563£34,821£18,226£1,209£14,196
Current Liabilities £39,692£21,707£34,642£32,107£78,373£10,408£4,653
Net Current Assets £-8,243£31,530£12,921£2,714£-60,147£-9,199£9,543
Total Net Worth £-98,727£-96,557£-78,953£-118,736£-121,272£-66,787£-35,483

Previous Names

No previous names

Company Officers

  • THEEPATHAS, Vallipuranathan

    Secretary

    Appointed on 27 August 2009

     

    233-B
    The Broadway
    Southall
    Middlesex
    UB1 1ND
    England

  • THEEPATHAS, Mithilini

    Director

    Appointed on 1 April 2014

     

    Nationality: Sri Lankan

    Occupation: Manager

    Month of birth: April 1979

    27
    Oxleay Road
    Harrow
    Middlesex
    HA2 9UZ
    England

  • THEEPATHAS, Vallipuranathan

    Director

    Appointed on 27 August 2009

    Resigned on 31 March 2014

    Nationality: Sri Lankan

    Occupation: Engineer

    Month of birth: December 1977

    233-B
    The Broadway
    Southall
    Middlesex
    UB1 1ND
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JSNJF. Transaction: MzE3NjkzMzI3OWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4SOJ. Transaction: MzE2MDk2ODk0MmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867SIH. Transaction: MzE0OTc2NDg3NGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDLMX. Transaction: MzEzMzQ5MzM5NWFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWG9K. Transaction: MzEyNDIyNDEyM2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY78KB. Transaction: MzEwODg5MjAwN2FkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TQ5U. Transaction: MzEwMTA3NjExOGFkaXF6a2N4.

  8. 1 May 2014 Appointment of Mrs Mithilini Theepathas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMH1V. Transaction: MzA5OTI2MzEzMmFkaXF6a2N4.

  9. 1 May 2014 Termination of appointment of Vallipuranathan Theepathas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMCZC. Transaction: MzA5OTI2MTg2OWFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Vallipuranathan Theepathas on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MWUSCY. Transaction: MzA5MDQyMDI0MmFkaXF6a2N4.

  11. 10 December 2013 Secretary's details changed for Vallipuranathan Theepathas on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2MWURW9. Transaction: MzA5MDQyMDExNGFkaXF6a2N4.

  12. 5 October 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2IDKTOP. Transaction: MzA4NjQxNDYwMWFkaXF6a2N4.

  13. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTgzNDk3NWFkaXF6a2N4.

  14. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTY2Nzg0OWFkaXF6a2N4.

  15. 26 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4YRL. Transaction: MzA4NTg1MTM5M2FkaXF6a2N4.

  16. 26 September 2013 Registered office address changed from 26-B Kenilworth Avenue Harrow Middlesex HA2 8SA United Kingdom on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ4YRC. Transaction: MzA4NTg1MTIxNGFkaXF6a2N4.

  17. 9 August 2013 Director's details changed for Vallipuranathan Theepathas on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2EFBV74. Transaction: MzA4MzAyODkxMGFkaXF6a2N4.

  18. 9 August 2013 Secretary's details changed for Vallipuranathan Theepathas on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2EFBV28. Transaction: MzA4MzAyODg4NmFkaXF6a2N4.

  19. 22 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1K455A1. Transaction: MzA2NjI0MjgwNmFkaXF6a2N4.

  20. 26 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDczNTg4NmFkaXF6a2N4.

  21. 25 September 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1I6HH49. Transaction: MzA2NDczNTg1MGFkaXF6a2N4.

  22. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NTgwM2FkaXF6a2N4.

  23. 31 October 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X702VYUT. Transaction: MzA0NjM0OTk4NmFkaXF6a2N4.

  24. 22 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTg2MjA4MGFkaXF6a2N4.

  25. 21 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3PSTYKS. Transaction: MzA0NTg2MjAwNmFkaXF6a2N4.

  26. 23 September 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NDI1NTQ3MGFkaXF6a2N4.

  27. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMjA4NGFkaXF6a2N4.

  28. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: A4QEANO3. Transaction: MzAyNDE1NzczNWFkaXF6a2N4.

  29. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6XW6CR5. Transaction: MjA0MDEyNDc4OGFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:33:35 +0100