Shapla Cash & Carry Ltd

DataGardener
live
Micro

Shapla Cash & Carry Ltd

03313093•Private Limited With Share Capital

115-117 Golden Hillock Road, Small Heath, Birmingham, B100DP
01217722928

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/02/1997

Company Age

29 years

Directors

3

Employees

23

SIC Code

46330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shapla Cash & Carry Ltd (03313093) is a private limited with share capital incorporated on 05/02/1997 (29 years old) and registered in birmingham, B100DP. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.

Private Limited With Share Capital
SIC: 46330
Micro
Incorporated 05/02/1997
B100DP
23 employees

Financial Overview

Total Assets

£681.4K

Liabilities

£531.1K

Net Assets

£150.3K

Est. Turnover

£825.4K

AI Estimated
Unreported
Cash

£10.8K

Key Metrics

23

Employees

3

Directors

3

Shareholders

7

CCJs

Board of Directors

2
R
rokib ali
director
M
mohammed azad
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:15-10-2002
Resolution
Category:Resolution
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:30-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Mortgage
Date:16-07-2001
Legacy
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Officers
Date:03-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:02-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:23-10-1998

Import / Export

Imports
12 Months6
60 Months36
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date12/06/2025
Latest Accounts31/08/2024

Trading Addresses

115-117 Golden Hillock Road, Small Heath, Birmingham, West Midlands, B100DPRegistered

Related Companies

2
aladdin's brasserie ltd
live
paprika club ltd
live

Contact

01217722928
115-117 Golden Hillock Road, Small Heath, Birmingham, B100DP