This company is commonly known as A1 Cash & Carry (leicester) Ltd. The company was founded 17 years ago and was given the registration number 06178368. The firm's registered office is in . You can find them at 112 Green Lane Road, Leicester, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | A1 CASH & CARRY (LEICESTER) LTD |
|---|---|---|
| Company Number | : | 06178368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 Green Lane Road, Leicester, LE5 3TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112 Green Lane Road, Leicester, LE5 3TJ | Director | 18 February 2014 | Active |
| 113, Green Lane Road, Leicester, United Kingdom, LE5 3TJ | Secretary | 13 August 2007 | Active |
| 27 Bakewell Street, Leicester, LE2 0FD | Secretary | 22 March 2007 | Active |
| 11 Duffield Street, Leicester, LE2 0GF | Director | 22 March 2007 | Active |
| 113, Green Lane Road, Leicester, United Kingdom, LE5 3TJ | Director | 13 August 2007 | Active |
| 26 Quorn Road, Leicester, LE5 3NT | Director | 13 August 2007 | Active |
| 27 Bakewell Street, Leicester, LE2 0FD | Director | 22 March 2007 | Active |
| Mr Sattar Shafique Mussa | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 109 Coleman Road, Leicester, United Kingdom, LE5 4LE |
| Nature of control | : |
|
| Mr Mahomed Faruk Sattar Mussa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 113 Green Lane Road, Leicester, United Kingdom, LE5 3TJ |
| Nature of control | : |
|
| Mr Sufyan Abdul Shafique Mussa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 112 Green Lane Road, Leicester, United Kingdom, LE5 3TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-29 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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