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Company Information for

'D' CASH & CARRY LIMITED

1 ST FLOOR,, CASH'S BUSINESS CENTRE, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB,
Company Registration Number
08487237
Private Limited Company
Active

Company Overview

About 'd' Cash & Carry Ltd
'D' CASH & CARRY LIMITED was founded on 2013-04-12 and has its registered office in Coventry. The organisation's status is listed as "Active". 'd' Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
'D' CASH & CARRY LIMITED
 
Legal Registered Office
1 ST FLOOR,
CASH'S BUSINESS CENTRE, 228 WIDDRINGTON ROAD
COVENTRY
WEST MIDLANDS
CV1 4PB
Other companies in CV1
 
Filing Information
Company Number 08487237
Company ID Number 08487237
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 14:04:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'D' CASH & CARRY LIMITED

Company Officers of 'D' CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
ARUN SINGH DHAMI
Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHDEEP DHAMI
Director 2013-04-12 2015-04-14

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
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN SINGH DHAMI / 17/05/2017
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-24AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0112/04/16 FULL LIST
2016-05-25AR0112/04/16 FULL LIST
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP DHAMI
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0112/04/15 FULL LIST
2015-01-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13DISS40DISS40 (DISS40(SOAD))
2014-08-12GAZ1FIRST GAZETTE
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0112/04/14 FULL LIST
2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-12NEWINCCERTIFICATE OF INCORPORATION
2013-04-12NEWINCCERTIFICATE 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 'D' CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against 'D' 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
'D' CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 'D' CASH & CARRY LIMITED

Intangible Assets
Patents
We have not found any records of 'D' CASH & CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'D' CASH & CARRY LIMITED
Trademarks
We have not found any records of 'D' CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'D' 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 'D' CASH & CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 'D' 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 TypeProposal to Strike Off
Defending party'D' CASH & CARRY LIMITEDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'D' 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 'D' CASH & CARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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