A1 CASH & CARRY (LEICESTER) LTD

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Company number 06178368
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 112 GREEN LANE ROAD, LEICESTER, LE5 3TJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 . The most likely internet sites of A1 CASH & CARRY (LEICESTER) LTD are www.a1cashcarryleicester.co.uk, and www.a1-cash-carry-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. A1 Cash Carry Leicester Ltd is a Private Limited Company. The company registration number is 06178368. A1 Cash Carry Leicester Ltd has been working since 22 March 2007. The present status of the company is Active. The registered address of A1 Cash Carry Leicester Ltd is 112 Green Lane Road Leicester Le5 3tj. The company`s financial liabilities are £54.85k. It is £4.37k against last year. The cash in hand is £20.64k. It is £-89.35k against last year. And the total assets are £226.71k, which is £-63.42k against last year. MUSSA, Mahomed Faruk Sattar is a Secretary of the company. MUSSA, Mahomed Faruk Sattar is a Director of the company. MUSSA, Sufyan Abdul Shafique is a Director of the company. Secretary SHAIKH, Haroon has been resigned. Director FATIWALA, Inayat has been resigned. Director MUSSA, Mahomed Nazer Abdul Sattar has been resigned. Director SHAIKH, Haroon has been resigned. The company operates in "Other retail sale in non-specialised stores".


a1 cash & carry (leicester) Key Finiance

LIABILITIES £54.85k
+8%
CASH £20.64k
-82%
TOTAL ASSETS £226.71k
-22%
All Financial Figures

Current Directors

Secretary
MUSSA, Mahomed Faruk Sattar
Appointed Date: 13 August 2007

Director
MUSSA, Mahomed Faruk Sattar
Appointed Date: 13 August 2007
61 years old

Director
MUSSA, Sufyan Abdul Shafique
Appointed Date: 18 February 2014
37 years old

Resigned Directors

Secretary
SHAIKH, Haroon
Resigned: 13 August 2007
Appointed Date: 22 March 2007

Director
FATIWALA, Inayat
Resigned: 13 August 2007
Appointed Date: 22 March 2007
58 years old

Director
MUSSA, Mahomed Nazer Abdul Sattar
Resigned: 01 October 2014
Appointed Date: 13 August 2007
72 years old

Director
SHAIKH, Haroon
Resigned: 13 August 2007
Appointed Date: 22 March 2007
52 years old

Persons With Significant Control

Mr Mahomed Faruk Sattar Mussa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sufyan Abdul Shafique Mussa
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 CASH & CARRY (LEICESTER) LTD Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3

...
... and 28 more events
07 Sep 2007
New director appointed
07 Sep 2007
Director resigned
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
22 Mar 2007
Incorporation

A1 CASH & CARRY (LEICESTER) LTD Charges

27 June 2014
Charge code 0617 8368 0001
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 70 highway road leicester…