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Home > England & Wales Companies > ASHIQ CASH & CARRY LIMITED
Company Information for

ASHIQ CASH & CARRY LIMITED

ASHIQ HOUSE SHERBORNE STREET, OFF DERBY STREET, CHEETHAM HILL, MANCHESTER, LANCASHIRE, M8 8LE,
Company Registration Number
01740229
Private Limited Company
Active

Company Overview

About Ashiq Cash & Carry Ltd
ASHIQ CASH & CARRY LIMITED was founded on 1983-07-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Ashiq Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHIQ CASH & CARRY LIMITED
 
Legal Registered Office
ASHIQ HOUSE SHERBORNE STREET, OFF DERBY STREET
CHEETHAM HILL
MANCHESTER
LANCASHIRE
M8 8LE
Other companies in M8
 
Filing Information
Company Number 01740229
Company ID Number 01740229
Date formed 1983-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHIQ CASH & CARRY LIMITED
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Company Officers of ASHIQ CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
ABIDHUSEIN FAKRUDIN KAPASI
 Company Secretary 1991-07-31
ABIDHUSEIN FAKRUDIN KAPASI
 Director 1991-07-31
ASHIKHUSEIN FAKRUDIN KAPASI
 Director 1998-07-01
FAKHRUDIN VALIBHAI KAPASI
 Director 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIDHUSEIN FAKRUDIN KAPASI DEAN MANCHESTER LTD Company Secretary 2007-06-20 CURRENT 2007-06-19 Active
ABIDHUSEIN FAKRUDIN KAPASI KAPASI ESTATES LTD Company Secretary 2001-02-14 CURRENT 2001-02-14 Active
ABIDHUSEIN FAKRUDIN KAPASI ASHIQ LTD Director 2002-03-08 CURRENT 2002-03-08 Active
ASHIKHUSEIN FAKRUDIN KAPASI ASHIQ TRADING LTD Director 2016-04-21 CURRENT 2016-04-04 Active - Proposal to Strike off
FAKHRUDIN VALIBHAI KAPASI KAPASI ESTATES LTD Director 2001-02-14 CURRENT 2001-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FAKHRUDIN VALIBHAI KAPASI
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0121/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0121/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mr Ashikhusein Fakrudin Kapasi on 2012-10-10
2012-10-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0121/07/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0121/07/11 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Mr Fakrudin Valibhai Kapasi on 2011-01-25
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM Ashiq House Sherborne St Off Derby St, Manchester M8 8HF
2010-01-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-26363aReturn made up to 21/07/09; full list of members
2009-02-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 21/07/08; full list of members
2008-03-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-09363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-02363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-17363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-30363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-18363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-19363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-24363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-26363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-25363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-05363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-16363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-21363aRETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1990-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-09-04AAFULL ACCOUNTS MADE UP TO 31/07/88
1990-06-27363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-11-15363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1989-02-09AAFULL ACCOUNTS MADE UP TO 31/07/87
1988-11-24287REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 47 CARNARVON STREET OFF SOUTHALL STREET STRANGEWAYS MANCHESTER 3
1987-12-16288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ASHIQ CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHIQ CASH & CARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHIQ CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHIQ CASH & CARRY LIMITED

Intangible Assets
Patents
We have not found any records of ASHIQ CASH & CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHIQ CASH & CARRY LIMITED
Trademarks
We have not found any records of ASHIQ CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHIQ CASH & CARRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ASHIQ CASH & CARRY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ASHIQ CASH & CARRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHIQ CASH & CARRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHIQ CASH & CARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M8 8LE