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Home > England & Wales Companies > MOLLISON CASH & CARRY LIMITED
Company Information for

MOLLISON CASH & CARRY LIMITED

3 North Parade, Mollison Way, Edgware, MIDDLESEX, HA8 5QH,
Company Registration Number
08140162
Private Limited Company
Active

Company Overview

About Mollison Cash & Carry Ltd
MOLLISON CASH & CARRY LIMITED was founded on 2012-07-12 and has its registered office in Edgware. The organisation's status is listed as "Active". Mollison Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOLLISON CASH & CARRY LIMITED
 
Legal Registered Office
3 North Parade
Mollison Way
Edgware
MIDDLESEX
HA8 5QH
Other companies in HA8
 
Filing Information
Company Number 08140162
Company ID Number 08140162
Date formed 2012-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-09-12
Return next due 2024-09-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140923041  
Last Datalog update: 2024-05-07 01:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLLISON CASH & CARRY LIMITED
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Company Officers of MOLLISON CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
REVATHY RAJENDRAM
 Director 2014-03-01
RAJANDRAM YASOTHARAN
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIVAGANESHAN SIVALINGAM
 Company Secretary 2012-07-12 2014-03-01
SIVAGANESHAN SIVALINGAM
 Director 2012-07-12 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJANDRAM YASOTHARAN SRI THURKKAA CASH & CARRY LIMITED Director 2017-06-12 CURRENT 2016-07-21 Active

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
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-09DISS40Compulsory strike-off action has been discontinued
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-11-30DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-11PSC07CESSATION OF RAJANDRUM YOSATHARAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJANDRAM YASOTHARAN
2021-08-10PSC04Change of details for Mr Rajandrum Yosatharan as a person with significant control on 2021-08-10
2021-08-03DISS40Compulsory strike-off action has been discontinued
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-12DISS40DISS40 (DISS40(SOAD))
2017-07-12DISS40DISS40 (DISS40(SOAD))
2017-07-11AA31/07/16 TOTAL EXEMPTION FULL
2017-07-11AA31/07/16 TOTAL EXEMPTION FULL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MRS REVATHY RAJENDRAM
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIVAGANESHAN SIVALINGAM
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIVAGANESHAN SIVALINGAM
2014-03-03CH01Director's details changed for Mr Rajandram Yasotharan on 2014-03-01
2014-03-03AP01DIRECTOR APPOINTED MR RAJANDRAM YASOTHARAN
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-30AR0112/07/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE
2012-07-12NEWINCCERTIFICATE 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
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to MOLLISON 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 Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against MOLLISON 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
MOLLISON 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2013-07-31 £ 10,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MOLLISON CASH & CARRY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-07-31 £ 9,849
Stocks Inventory 2013-07-31 £ 9,000
Tangible Fixed Assets 2013-07-31 £ 4,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOLLISON CASH & CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLLISON CASH & CARRY LIMITED
Trademarks
We have not found any records of MOLLISON CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLLISON 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MOLLISON CASH & CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLLISON 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 partyMOLLISON CASH & CARRY LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLLISON 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 MOLLISON 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.
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    Other companies at postcode HA8 5QH