A1 Cash & Carry (leicester) Ltd

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General information

Name:

A1 Cash & Carry (leicester) Limited

Office Address:

112 Green Lane Road Leicester LE5 3TJ

Number: 06178368

Incorporation date: 2007-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Cash & Carry (leicester) started conducting its business in 2007 as a Private Limited Company under the ID 06178368. This firm has been functioning for 17 years and it's currently active. The company's headquarters is based in Hamilton at 112 Green Lane Road. Anyone could also locate this business by its postal code : LE5 3TJ. This company's registered with SIC code 47190 and their NACE code stands for Other retail sale in non-specialised stores. The business latest filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-02-09.

There seems to be a solitary director at present controlling this particular firm, specifically Sufyan M. who has been utilizing the director's tasks since 22nd March 2007. That firm had been directed by Mahomed M. up until January 2022. In addition a different director, including Mahomed M. gave up the position in October 2014.

Financial data based on annual reports

Company staff

Sufyan M.

Role: Director

Appointed: 18 February 2014

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Sattar M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sufyan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sattar M.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sufyan M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mahomed M.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 22nd June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22nd June 2015
Annual Accounts 26th April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26th April 2016
Annual Accounts 20th June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Watergates Ltd

Address:

109 Coleman Road

Post code:

LE5 4LE

City / Town:

Leicester

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
17
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