Company Profile
in liquidation
SmallMushtaq Cash & Carry Limited
10343585•Private Limited With Share Capital
Suite One Peel Mill, Commercial Street, Morley, LS278AG
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Incorporated
24/08/2016
Company Age
10 years
Directors
1
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Mushtaq Cash & Carry Limited (10343585) is a private limited with share capital incorporated on 24/08/2016 (10 years old) and registered in morley, LS278AG. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 24/08/2016
LS278AG
Financial Overview
Total Assets
£1.94M
Liabilities
£472.4K
Net Assets
£1.46M
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£101.4K
Key Metrics
1
Directors
1
Shareholders
6
CCJs
Filed Documents
49
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-07-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Incorporation Company
Category:Incorporation
Date:24-08-2016
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2025
Filing Date14/06/2023
Latest Accounts31/05/2023
Trading Addresses
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire Ls27, LS278AGRegistered
46 Houghton Place, Bradford, West Yorkshire, BD13RG
Related Companies
1
Contact
Suite One Peel Mill, Commercial Street, Morley, LS278AG