SHAPLA CASH & CARRY LTD
Active - Accounts Filed
General Information
NAME
SHAPLA CASH & CARRY LTD
COMPANY NUMBER
03313093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
05/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B10 0DP
Telephone: 01217722928
TPS: Yes
115-117 Golden Hillock Road
Small Heath
Birmingham
West Midlands
B10 0DP
Telephone: 7722928
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAPLA CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPLA CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPLA CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/1997 - Present (27 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 26/08/2002 - Present (22 years and 3 months) Secretary: 26/08/2002 - Present (22 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
05/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
05/02/1997 - Present (27 years and 10 months) Born in Feb 1944 |
Resigned | Director |
Current: 20 Past: 317 |
View Report |
|
Director: 26/02/1997 - 13/12/2001 (4 years and 9 months) Secretary: 16/10/1997 - 13/12/2001 (4 years and 1 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 19/09/2022 | Nanu Kazi Mohammed Miah (905533936) has left the board |
| 19/09/2022 | Kazi Mohammed Angur Miah (912741103) has left the board |
| 19/08/2022 | Rokib Ali (905533918) has left the board |
| 16/06/2022 | Jahanara Begum (908262234) has left the board |
| 07/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 29/11/2021 | Wali Muktha (905534089) has left the board |
| 19/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Kazi Mohammed Angur Miah (912741103) Appointed |
| 16/02/2016 | Kazi Mohammed Angur Miah (905645506) has left the board |
| 16/02/2016 | New Board Member Kazi Mohammed Angur Miah (912741103) Appointed |
| 16/02/2016 | Kazi Mohammed Angur Miah (905645506) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
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