AHMED CASH & CARRY LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Ahmed Cash & Carry Ltd

AHMED CASH & CARRY LIMITED was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ahmed Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AHMED CASH & CARRY LIMITED

OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in E3

Filing Information

Company Number		07677348
Company ID Number		07677348
Date formed		2011-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-12-09 13:50:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AHMED CASH & CARRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Companies with same name AHMED CASH & CARRY LIMITED

The following companies were found which have the same name as AHMED CASH & CARRY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AHMED CASH & CARRY LIMITED	UNIT 1 D MASTERTECH BUSINESS PARK ATHLONE ROAD LONGFORD CO LONGFORD CO. LONGFORD, LONGFORD, N39WC96, IRELAND N39WC96	Active	Company formed on the 2016-03-07
	AHMED CASH & CARRY LTD	17 HAZELWAY LONDON E4 8RP	Active - Proposal to Strike off	Company formed on the 2022-05-30

Company Officers of AHMED CASH & CARRY LIMITED

Current Directors

Officer	Role	Date Appointed
NOOR JAHAN BEGUM	Director	2011-06-21

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.

Date	Document Type	Document Description
2019-12-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-11	600	Appointment of a voluntary liquidator
2019-03-11	LIQ02	Voluntary liquidation Statement of affairs
2019-03-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-20
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM 562 Roman Road London E3 5ES
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-05-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19	LATEST SOC	19/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-19	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AA01	Previous accounting period extended from 30/06/12 TO 31/08/12
2012-07-27	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-06-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 AHMED CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-26
Resolution	2019-02-26

Fines / Sanctions

No fines or sanctions have been issued against AHMED 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

AHMED CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

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

Creditors

Creditors Due Within One Year	2011-06-21	£ 7,835

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2017-08-31

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 AHMED CASH & CARRY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-21	£ 1
Cash Bank In Hand	2011-06-21	£ 1,624
Current Assets	2011-06-21	£ 8,874
Debtors	2011-06-21	£ 707
Shareholder Funds	2011-06-21	£ 1,039
Stocks Inventory	2011-06-21	£ 6,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AHMED CASH & CARRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AHMED CASH & CARRY LIMITED

Trademarks

We have not found any records of AHMED CASH & CARRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AHMED 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 AHMED CASH & CARRY LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where AHMED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AHMED CASH & CARRY LIMITED	Event Date	2019-02-26
Name of Company: AHMED CASH & CARRY LIMITED Company Number: 07677348 Nature of Business: Grocery and Butchers' Shop Registered office: 562 Roman Road, London, E3 5ES Type of Liquidation: Creditors Dat…

Initiating party		Event Type	Resolution
Defending party	AHMED CASH & CARRY LIMITED	Event Date	2019-02-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AHMED 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 AHMED 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.
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