M. SHARIF CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
M. SHARIF CASH & CARRY LIMITED
COMPANY NUMBER
01932639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/07/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B12 0SD
33-48 Charles Henry Street
Highgate
Birmingham
West Midlands
B12 0SD
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M. SHARIF CASH & CARRY LIMITED?
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 M. SHARIF CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. SHARIF CASH & CARRY LIMITED?
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 |
|---|---|---|---|---|
|
Director: 18/04/2005 - 04/04/1997 (8years) Secretary: 28/03/1991 - 18/04/2005 (14years) Born in Apr 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
26/01/2021 - Present (3 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/01/2021 - Present (3 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/1987 - 04/02/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/1991 - 18/04/2005 (14years) Born in Nov 1969 |
Resigned | Director |
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Masud Sharif (910523815) has left the board |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Christopher Sharif (922788970) Appointed |
| 05/02/2021 | New Board Member Ashley Shaid Sharif (919538966) Appointed |
| 21/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 11/11/2014 | Change in Reg. Office |
| 11/04/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
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