A1 CASH & CARRY (LEICESTER) LTD
Active - Accounts Filed
General Information
NAME
A1 CASH & CARRY (LEICESTER) LTD
COMPANY NUMBER
06178368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
22/03/2007
(17 years and 9 months old)
WEBSITE
www.a1cashandcarry.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 3TJ
Telephone: 01162122129
TPS: No
112 Green Lane Road
Leicester
Leicestershire
LE5 3TJ
Telephone: 2122129
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A1 CASH & CARRY (LEICESTER) 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 A1 CASH & CARRY (LEICESTER) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 CASH & CARRY (LEICESTER) 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 |
|---|---|---|---|---|
|
18/02/2014 - Present (10 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/03/2007 - 13/08/2007 (4 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 22/03/2007 - 13/08/2007 (4 months) Secretary: 22/03/2007 - 13/08/2007 (4 months) Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
13/08/2007 - 01/10/2014 (7 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/08/2007 - Present (17 years and 4 months) Secretary: 13/08/2007 - Present (17 years and 4 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | Mahomed Faruk Sattar Mussa (912456178) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | Mahomed Nazer Abdul Sattar Mussa (912431880) has left the board |
| 03/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Sufyan Abdul Shafique Mussa (917388379) Appointed |
| 27/06/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
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