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Home > England & Wales Companies > SOHO CASH & CARRY LIMITED
Company Information for

SOHO CASH & CARRY LIMITED

UNIT 9-13, CRYSTAL DRIVE, SMETHWICK, B66 1QG,
Company Registration Number
03907870
Private Limited Company
Active

Company Overview

About Soho Cash & Carry Ltd
SOHO CASH & CARRY LIMITED was founded on 2000-01-17 and has its registered office in Smethwick. The organisation's status is listed as "Active". Soho Cash & Carry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOHO CASH & CARRY LIMITED
 
Legal Registered Office
UNIT 9-13
CRYSTAL DRIVE
SMETHWICK
B66 1QG
Other companies in W1B
 
Filing Information
Company Number 03907870
Company ID Number 03907870
Date formed 2000-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB747968758  
Last Datalog update: 2024-02-05 10:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOHO CASH & CARRY LIMITED
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Company Officers of SOHO CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER SINGH BAHRA
 Company Secretary 2009-11-24
BALVINDER SINGH BAHRA
 Director 2009-11-24
SURINDER BAHRA
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MANJIT BAHRA
 Company Secretary 2000-02-08 2009-05-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-01-17 2000-01-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-01-17 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER SINGH BAHRA BALA PROPERTIES MANAGEMENT SERVICES LTD Director 2018-04-05 CURRENT 2018-04-05 Active
BALVINDER SINGH BAHRA DEVONIAN PROPERTIES AND MANAGEMENT LTD Director 2018-03-26 CURRENT 2018-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-01-18CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Studio 6a 6 Hornsey Street London N7 8GR England
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Omnibus Business Centre, 39-41 North Road London N7 9DP England
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039078700002
2018-03-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-04-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100050
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100050
2016-03-23AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100050
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-04MEM/ARTSARTICLES OF ASSOCIATION
2014-04-11RES01ADOPT ARTICLES 11/04/14
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100050
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SURINDER BAHRA / 17/01/2014
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALVINDER SINGH BAHRA / 17/01/2014
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-23AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALVINDER SINGH BAHRA / 26/08/2011
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER BAHRA / 26/08/2011
2012-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR BALVINDER SINGH BAHRA on 2011-08-26
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM Roxburghe House 273-287 Regent Street London W1B 2HA
2011-06-09AA03Auditors resignation for limited company
2011-03-03AR0117/01/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-02-12AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER BAHRA / 11/02/2010
2010-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2010-01-12AP01DIRECTOR APPOINTED MR BALVINDER SINGH BAHRA
2010-01-12AP03SECRETARY APPOINTED MR BALVINDER SINGH BAHRA
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY MANJIT BAHRA
2009-04-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-04-02123GBP NC 100000/1000000 31/03/08
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-05225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008
2008-03-04363sRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-0688(2)RAD 25/03/07--------- £ SI 50@1=50 £ IC 100/150
2007-01-26363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-17123NC INC ALREADY ADJUSTED 25/04/06
2006-05-17RES04£ NC 100/100000 25/04
2006-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-05-1788(2)RAD 25/04/06--------- £ SI 99900@1=99900 £ IC 100/100000
2006-01-11363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-18363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/02
2002-02-08363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-04-28CERTNMCOMPANY NAME CHANGED TRADEGRAND LIMITED CERTIFICATE ISSUED ON 02/05/00
2000-03-14225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-03-1488(2)RAD 29/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-01288bDIRECTOR RESIGNED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1062811 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1138980 Active Licenced property: CRYSTAL DRIVE UNIT 9-13 SANDWELL BUSINESS PARK SMETHWICK SANDWELL BUSINESS PARK GB B66 1QG. Correspondance address: CRYSTAL DRIVE UNIT 9 - 13 SANDWELL BUSINESS PARK SMETHWICK GB B66 1QG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOHO CASH & CARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SOHO CASH & CARRY LIMITED registering or being granted any patents
Domain Names

SOHO CASH & CARRY LIMITED owns 2 domain names.

drinksglobal.co.uk   sohocashandcarry.co.uk  

Trademarks
We have not found any records of SOHO CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOHO CASH & CARRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as SOHO CASH & CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOHO CASH & CARRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOHO CASH & CARRY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOHO CASH & CARRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOHO CASH & CARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B66 1QG