SHAPLA CASH & CARRY LTD
Active - Accounts Filed
General Information
NAME
SHAPLA CASH & CARRY LTD
COMPANY NUMBER
03313093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
05/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B10 0DP
Telephone: 01217722928
TPS: Yes
115-117 Golden Hillock Road
Small Heath
Birmingham
West Midlands
B10 0DP
Telephone: 7722928
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Amended Accounts. (AAMD) | accounts | |
| 31/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAPLA CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPLA CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about SHAPLA CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/1997 - Present (27 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 26/08/2002 - Present (22 years and 3 months) Secretary: 26/08/2002 - Present (22 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
05/02/1997 - Present (27 years and 10 months) Born in Feb 1944 |
Resigned | Director |
Current: 20 Past: 317 |
View Report |
|
05/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
Director: 26/02/1997 - 13/12/2001 (4 years and 9 months) Secretary: 16/10/1997 - 13/12/2001 (4 years and 1 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Amended Accounts. (AAMD) | accounts | |
| 31/08/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/09/2022 | Termination of appointment of director (TM01) | officers | |
| 15/09/2022 | Termination of appointment of director (TM01) | officers | |
| 15/09/2022 | Termination of appointment of secretary (TM02) | officers | |
| 17/08/2022 | Termination of appointment of director (TM01) | officers | |
| 14/06/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Termination of appointment of director (TM01) | officers | |
| 14/04/2021 | Annual Accounts. (AA) | accounts | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Confirmation Statement (CS01) | other | |
| 13/07/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 08/09/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/09/2018 | Annual Accounts. (AA) | accounts | |
| 03/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/02/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 07/02/2017 | Confirmation Statement (CS01) | other | |
| 30/07/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/07/2016 | Annual Accounts. (AA) | accounts | |
| 05/07/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/02/2016 | Change of director’s details (CH01) | officers | |
| 05/02/2016 | Annual Return (AR01) | returns | |
| 05/05/2015 | Annual Accounts. (AA) | accounts | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 25/02/2014 | Annual Return (AR01) | returns | |
| 07/05/2013 | Annual Accounts. (AA) | accounts | |
| 14/03/2013 | Annual Return (AR01) | returns | |
| 09/05/2012 | Annual Accounts. (AA) | accounts | |
| 02/03/2012 | Annual Return (AR01) | returns | |
| 18/07/2011 | Annual Accounts. (AA) | accounts | |
| 11/02/2011 | Annual Return (AR01) | returns | |
| 26/05/2010 | Annual Return (AR01) | returns | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 16/04/2010 | Annual Accounts. (AA) | accounts | |
| 23/03/2009 | Annual Return. (363A) | returns | |
| 21/03/2009 | Annual Accounts. (AA) | accounts | |
| 24/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/04/2008 | Annual Return. (363A) | returns | |
| 08/04/2008 | Annual Accounts. (AA) | accounts | |
| 20/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Annual Return. (363S) | returns | |
| 31/05/2006 | Annual Accounts. (AA) | accounts | |
| 24/04/2006 | Annual Return. (363S) | returns | |
| 06/12/2005 | Annual Accounts. (AA) | accounts | |
| 27/09/2005 | Annual Accounts. (AA) | accounts | |
| 22/03/2005 | Annual Return. (363S) | returns | |
| 25/03/2004 | Annual Return. (363S) | returns | |
| 05/12/2003 | Annual Accounts. (AA) | accounts | |
| 10/03/2003 | Annual Return. (363S) | returns | |
| 31/12/2002 | Annual Accounts. (AA) | accounts | |
| 27/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2002 | No description (RESOLUTIONS) | other | |
| 03/10/2002 | Annual Accounts. (AA) | accounts | |
| 11/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2002 | Annual Return. (363S) | returns | |
| 10/07/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2001 | Annual Accounts. (AA) | accounts | |
| 16/07/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/06/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 25/05/2001 | Annual Return. (363S) | returns | |
| 03/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/02/2000 | Annual Return. (363S) | returns | |
| 23/12/1999 | Annual Accounts. (AA) | accounts | |
| 02/04/1999 | Annual Return. (363S) | returns | |
| 27/11/1998 | Annual Accounts. (AA) | accounts | |
| 27/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/1998 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/06/1998 | Annual Return. (363S) | returns | |
| 12/05/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 15/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/12/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/12/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/12/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/12/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | No description (RESOLUTIONS) | other | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1997 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 19/09/2022 | Nanu Kazi Mohammed Miah (905533936) has left the board |
| 19/09/2022 | Kazi Mohammed Angur Miah (912741103) has left the board |
| 19/08/2022 | Rokib Ali (905533918) has left the board |
| 16/06/2022 | Jahanara Begum (908262234) has left the board |
| 07/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 29/11/2021 | Wali Muktha (905534089) has left the board |
| 19/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Kazi Mohammed Angur Miah (912741103) Appointed |
| 16/02/2016 | Kazi Mohammed Angur Miah (905645506) has left the board |
| 16/02/2016 | New Board Member Kazi Mohammed Angur Miah (912741103) Appointed |
| 16/02/2016 | Kazi Mohammed Angur Miah (905645506) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
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