Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASIAN CASH & CARRY LIMITED
Company Information for

ASIAN CASH & CARRY LIMITED

9 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE,
Company Registration Number
04036628
Private Limited Company
Active

Company Overview

About Asian Cash & Carry Ltd
ASIAN CASH & CARRY LIMITED was founded on 2000-07-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Asian Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASIAN CASH & CARRY LIMITED
 
Legal Registered Office
9 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE
Other companies in SO15
 
Filing Information
Company Number 04036628
Company ID Number 04036628
Date formed 2000-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB568590590  
Last Datalog update: 2023-10-07 23:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIAN CASH & CARRY LIMITED
The accountancy firm based at this address is BASRA & BASRA LIMITED
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.
Companies with same name ASIAN CASH & CARRY LIMITED
The following companies were found which have the same name as ASIAN CASH & CARRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIAN CASH & CARRY (UK) LTD UNIT 4 PLAZA PARADE EALING ROAD EALING ROAD WEMBLEY HA0 4YA Dissolved Company formed on the 2013-07-29
ASIAN CASH & CARRY RETAIL LTD UNIT 4 29-33 PLAZA PARADE EALING ROAD WEMBLEY MIDDLESEX HA0 4YA Dissolved Company formed on the 2011-10-20
ASIAN CASH & CARRY INC 60-06 27TH AVE. Queens WOODSIDE NY 11377 Active Company formed on the 2016-02-11

Company Officers of ASIAN CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
AMJAD ALI AFZAL
 Company Secretary 2003-01-10
HAYAT ALI AFZAL
 Director 2000-07-19
AMJAD ALI AFZAL
 Director 2003-01-10
NASIR IQBAL
 Director 2000-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
IHSAN UL MABOOD
 Company Secretary 2000-07-19 2003-01-10
MOHAMMED JAMIL
 Director 2000-07-19 2003-01-10
IHSAN UL MABOOD
 Director 2000-07-19 2003-01-10
HAROLD WAYNE
 Nominated Secretary 2000-07-19 2000-07-19
YVONNE WAYNE
 Nominated Director 2000-07-19 2000-07-19

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
2023-09-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-02SECRETARY'S DETAILS CHNAGED FOR AMJAD ALI AFZAL on 2023-03-01
2023-03-01Change of details for Mr Amjad Ali Afzal as a person with significant control on 2023-03-01
2023-03-01Director's details changed for Ms Nagina Bibi on 2023-03-01
2023-03-01Director's details changed for Amjad Ali Afzal on 2023-03-01
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-25PSC07CESSATION OF NAHIDA HAYAT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04AP01DIRECTOR APPOINTED MS NAHIDA HAYAT
2018-12-10PSC07CESSATION OF NASIR IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NASIR IQBAL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 90
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLA IQBAL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHIDA HAYAT
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGINA BIBI
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-24AR0119/07/14 ANNUAL RETURN FULL LIST
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ALI AFZAL / 26/07/2011
2011-07-26CH03SECRETARY'S DETAILS CHNAGED FOR AMJAD ALI AFZAL on 2011-07-26
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR IQBAL / 26/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYAT ALI AFZAL / 26/07/2011
2011-06-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26AR0119/07/10 FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 28A THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-02225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-26363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: BARCLAYS BANK CHAMBERS THE OLD CORN EXCHANGE ROMSEY HAMPSHIRE SO51 8YA
2006-09-13363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: MANDAIR & CO 34A PADWELL ROAD SOUTHAMPTON HAMPSHIRE SO14 6RA
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-08-14225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-1488(2)RAD 17/07/00--------- £ SI 3@1=3 £ IC 1/4
2000-08-10288bSECRETARY RESIGNED
2000-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ASIAN CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASIAN 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
ASIAN CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 183,048
Creditors Due After One Year 2012-03-31 £ 195,651
Creditors Due Within One Year 2013-03-31 £ 117,155
Creditors Due Within One Year 2012-03-31 £ 114,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASIAN CASH & CARRY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 239,046
Current Assets 2012-03-31 £ 243,167
Debtors 2013-03-31 £ 12,141
Debtors 2012-03-31 £ 15,116
Fixed Assets 2013-03-31 £ 50,187
Fixed Assets 2012-03-31 £ 58,362
Stocks Inventory 2013-03-31 £ 226,756
Stocks Inventory 2012-03-31 £ 227,211
Tangible Fixed Assets 2013-03-31 £ 27,187
Tangible Fixed Assets 2012-03-31 £ 32,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIAN CASH & CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIAN CASH & CARRY LIMITED
Trademarks
We have not found any records of ASIAN CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIAN 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 (47220 - Retail sale of meat and meat products in specialised stores) as ASIAN CASH & CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIAN 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 ASIAN 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 ASIAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO15 2AE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1