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Home > England & Wales Companies > S.A. & PARTNERS (CARDIFF) LIMITED
Company Information for

S.A. & PARTNERS (CARDIFF) LIMITED

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
01429865
Private Limited Company
Liquidation

Company Overview

About S.a. & Partners (cardiff) Ltd
S.A. & PARTNERS (CARDIFF) LIMITED was founded on 1979-06-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". S.a. & Partners (cardiff) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
S.A. & PARTNERS (CARDIFF) LIMITED
 
Legal Registered Office
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in CF3
 
Previous Names
B.A. CASH & CARRY (CARDIFF) LIMITED17/03/2014
Filing Information
Company Number 01429865
Company ID Number 01429865
Date formed 1979-06-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.A. & PARTNERS (CARDIFF) LIMITED
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Company Officers of S.A. & PARTNERS (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
SABRI AHMED
 Company Secretary 1991-12-31
SABRI AHMED
 Director 1991-12-31
TANVIER AHMED
 Director 2006-05-31
ZAHIER AHMED
 Director 2004-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAHIR AHMED
 Company Secretary 2004-02-14 2006-05-31
BASHIR AHMED
 Director 1991-12-31 2004-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABRI AHMED BA DIRECT WHOLESALE LIMITED Company Secretary 2006-05-31 CURRENT 2006-01-24 Dissolved 2015-06-30
SABRI AHMED BA DIRECT WHOLESALE LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2015-06-30

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
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE MANOR DRUIDSTONE ROAD OLD ST. MELLONS CARDIFF CF3 6XD
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-134.70DECLARATION OF SOLVENCY
2017-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 51484
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-02AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 51484
2015-12-20AR0108/12/15 FULL LIST
2015-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRI AHMED / 01/01/2015
2015-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIER AHMED / 01/01/2015
2015-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / SABRI AHMED / 01/01/2015
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 51484
2014-12-18AR0108/12/14 FULL LIST
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE MANOR DRUIDSTONE ROAD OLD ST. MELLONS CARDIFF CF3 6XD WALES
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM HADFIELD IND EST HADFIELD RD LECKWITH CARDIFF CF11 8AQ
2014-03-17RES15CHANGE OF NAME 10/03/2014
2014-03-17CERTNMCOMPANY NAME CHANGED B.A. CASH & CARRY (CARDIFF) LIMITED CERTIFICATE ISSUED ON 17/03/14
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 51484
2013-12-13AR0108/12/13 FULL LIST
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2012-12-12AR0108/12/12 FULL LIST
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-01-06AR0108/12/11 FULL LIST
2011-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-01-24AR0108/12/10 FULL LIST
2010-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2009-12-23AR0108/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIER AHMED / 30/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TANVIER AHMED / 30/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRI AHMED / 30/11/2009
2009-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-01-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
2007-12-20363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-03-28363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-31288bSECRETARY RESIGNED
2006-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-1288(2)RAD 02/05/06--------- £ SI 1@1=1 £ IC 1485/1486
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14288cSECRETARY'S PARTICULARS CHANGED
2005-11-22225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-07-1588(2)RAD 03/06/05--------- £ SI 1@1=1 £ IC 1484/1485
2005-05-2088(2)RAD 01/01/04--------- £ SI 1@1
2005-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS
2004-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-03-16225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04
2004-03-13363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2004-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-06-12123NC INC ALREADY ADJUSTED 01/03/03
2003-06-12RES13SHARE RIGHTS 01/03/03
2003-06-12RES04£ NC 100000/124000 01/03
2002-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-24363sRETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2002-12-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 08/12/01; NO CHANGE OF MEMBERS
2001-01-08363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13AAFULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-09-06363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to S.A. & PARTNERS (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-02
Resolutions for Winding-up2017-02-02
Appointment of Liquidators2017-02-02
Fines / Sanctions
No fines or sanctions have been issued against S.A. & PARTNERS (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-06-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-06 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-01-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-10 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 1986-12-19 Satisfied INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL CHARGE 1986-12-19 Satisfied INVESTORS IN INDUSTRY PLC.
LEGAL CHARGE 1986-12-15 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1982-07-15 Satisfied INDUSTRIAL AND COMMERICAL FINANCE CORPORATION LIMITED
DEBENTURE 1979-10-31 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPN. LIMITED.
DEBENTURE 1979-10-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 S.A. & PARTNERS (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of S.A. & PARTNERS (CARDIFF) LIMITED registering or being granted any patents
Domain Names

S.A. & PARTNERS (CARDIFF) LIMITED owns 1 domain names.

ba-cc.co.uk  

Trademarks
We have not found any records of S.A. & PARTNERS (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.A. & PARTNERS (CARDIFF) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as S.A. & PARTNERS (CARDIFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.A. & PARTNERS (CARDIFF) 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 TypeNotices to Creditors
Defending partyS.A. & PARTNERS (CARDIFF) LIMITEDEvent Date2017-01-31
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 January 2017 . Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. Dated 1 February 2017 Mark Jeremy Orton , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS.A. & PARTNERS (CARDIFF) LIMITEDEvent Date2017-01-31
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 January 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 January 2017 . Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk. Sabri Ahmed , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS.A. & PARTNERS (CARDIFF) LIMITEDEvent Date2017-01-31
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Sam Henderson at the offices of KPMG LLP on +44 (0) 121 609 5874 or at samuel.henderson@kpmg.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.A. & PARTNERS (CARDIFF) 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 S.A. & PARTNERS (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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