A1 CASH & CARRY (LEICESTER) LTD

Key Data

Status

Active

Company No.

06178368

Incorporation date

22/03/2007

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2007)

13/03/2026

Appointment of Mr Sattar Shafique Mussa as a director on 2026-02-26

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

01/08/2025

Registration of charge 061783680003, created on 2025-07-30

View PDF (18 pages)

16/07/2025

Satisfaction of charge 061783680002 in full

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

14/05/2025

Satisfaction of charge 061783680001 in full

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

23/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

06/11/2023

Notification of Sattar Shafique Mussa as a person with significant control on 2022-01-01

View PDF (2 pages)

17/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

09/03/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

21/12/2022

Termination of appointment of Mahomed Faruk Sattar Mussa as a secretary on 2022-01-01

View PDF (1 pages)

21/12/2022

Termination of appointment of Mahomed Faruk Sattar Mussa as a director on 2022-01-01

View PDF (1 pages)

21/12/2022

Cessation of Mahomed Faruk Sattar Mussa as a person with significant control on 2022-01-01

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

18/02/2022

09/02/22 Statement of Capital gbp 3

View PDF (13 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

04/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

29/01/2020

Change of details for Mr Sufyan Abdul Shafique Mussa as a person with significant control on 2018-11-24

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Sufyan Abdul Shafique Mussa on 2018-11-24

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/05/2018

Registration of charge 061783680002, created on 2018-05-14

View PDF (15 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

10/02/2015

Termination of appointment of Mahomed Nazer Abdul Sattar Mussa as a director on 2014-10-01

View PDF (1 pages)

05/07/2014

Registration of charge 061783680001, created on 2014-06-27

View PDF (27 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

01/04/2014

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

19/02/2014

Appointment of Sufyan Abdul Shafique Mussa as a director

View PDF (2 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

10/04/2013

Secretary's details changed for Mahomed Faruk Sattar Mussa on 2013-04-09

View PDF (2 pages)

10/04/2013

Director's details changed for Mahomed Faruk Sattar Mussa on 2013-04-09

View PDF (2 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mahomed Nazer Abdul Sattar Mussa on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Mahomed Faruk Sattar Mussa on 2009-10-01

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

22/06/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

13/01/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

12/01/2009

Accounting reference date shortened from 30/04/2008 to 30/09/2007

View PDF (1 pages)

05/09/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

07/07/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: 177 - 179 evington road leicester LE2 1QN

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-91.56 % *

* during past year

Cash in Bank

£6,501.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

09/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
211.46K
-
0.00
77.04K
-

2022
17
231.04K
-
0.00
6.50K
-

2022
17
231.04K
-
0.00
6.50K
-

Employees

2022

Employees

17 -11 % *

Net Assets(GBP)

231.04K £9.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.50K £-91.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaikh, Haroon	Secretary	22/03/2007 - 13/08/2007	-
Mussa, Mahomed Nazer Abdul Sattar	Director	13/08/2007 - 01/10/2014	-
Mussa, Mahomed Faruk Sattar	Secretary	13/08/2007 - 01/01/2022	-
Shaikh, Haroon	Director	22/03/2007 - 13/08/2007	28
Fatiwala, Inayat	Director	22/03/2007 - 13/08/2007	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 CASH & CARRY (LEICESTER) LTD

A1 CASH & CARRY (LEICESTER) LTD is an(a) Active company incorporated on 22/03/2007 with the registered office located at 112 Green Lane Road, Leicester, LE5 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 CASH & CARRY (LEICESTER) LTD?

A1 CASH & CARRY (LEICESTER) LTD is currently Active. It was registered on 22/03/2007 .

Where is A1 CASH & CARRY (LEICESTER) LTD located?

A1 CASH & CARRY (LEICESTER) LTD is registered at 112 Green Lane Road, Leicester, LE5 3TJ.

What does A1 CASH & CARRY (LEICESTER) LTD do?

A1 CASH & CARRY (LEICESTER) LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does A1 CASH & CARRY (LEICESTER) LTD have?

A1 CASH & CARRY (LEICESTER) LTD had 17 employees in 2022.

What is the latest filing for A1 CASH & CARRY (LEICESTER) LTD?

The latest filing was on 13/03/2026: Appointment of Mr Sattar Shafique Mussa as a director on 2026-02-26.