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

SYLHET CASH & CARRY LIMITED

SYLHET HOUSE, LYNNWOOD TERRACE, NEWCASTLE UPON TYNE, NE4 6UL,
Company Registration Number
07798981
Private Limited Company
Active

Company Overview

About Sylhet Cash & Carry Ltd
SYLHET CASH & CARRY LIMITED was founded on 2011-10-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Sylhet Cash & Carry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYLHET CASH & CARRY LIMITED
 
Legal Registered Office
SYLHET HOUSE
LYNNWOOD TERRACE
NEWCASTLE UPON TYNE
NE4 6UL
Other companies in NE4
 
Previous Names
SYHLET ENTERPRISES LIMITED25/10/2011
Filing Information
Company Number 07798981
Company ID Number 07798981
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 05:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYLHET CASH & CARRY LIMITED
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Company Officers of SYLHET CASH & CARRY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED LUTFUR RAHMAN
 Director 2015-03-01
MOHAMMED ABU SARWAR
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL BOSHAR
 Director 2011-10-05 2016-10-31
MOHAMMED ABDUL KARIM
 Director 2011-10-05 2015-03-01
HASNU MIAH
 Director 2012-01-09 2015-02-28
AFSAR QURESHI
 Director 2011-10-05 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED LUTFUR RAHMAN INDIAN SOLUTIONS LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off

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
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-28CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABU SARWAR
2023-10-18Withdrawal of a person with significant control statement on 2023-10-18
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-04-11Amended mirco entity accounts made up to 2021-10-31
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-04CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED LUTFUR RAHMAN
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 22
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL BOSHAR
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16CH01Director's details changed for Mr Mohammed Sarwar on 2015-03-01
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 22
2015-04-03AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR MOHAMMED SARWAR
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HASNU MIAH
2015-03-23AP01DIRECTOR APPOINTED MR MOHAMMED LUTFUR RAHMAN
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDUL KARIM
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 22
2014-11-05AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM C/O Pageline Solutions Accountants 500 Westgate Road Newcastle upon Tyne NE4 9BL England
2012-12-07AR0105/10/12 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR HASNU MIAH
2011-12-21SH0121/12/11 STATEMENT OF CAPITAL GBP 9
2011-10-25RES15CHANGE OF NAME 25/10/2011
2011-10-25CERTNMCOMPANY NAME CHANGED SYHLET ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-10-05AP01DIRECTOR APPOINTED ABDUL BOSHAR
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR AFSAR QURESHI
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SYLHET CASH & CARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SYLHET CASH & CARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYLHET CASH & CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2011-10-05 £ 109,381
Creditors Due Within One Year 2011-10-05 £ 79,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYLHET CASH & CARRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-05 £ 22
Cash Bank In Hand 2011-10-05 £ 13,431
Current Assets 2011-10-05 £ 124,070
Debtors 2011-10-05 £ 12,639
Fixed Assets 2011-10-05 £ 61,066
Shareholder Funds 2011-10-05 £ 3,944
Stocks Inventory 2011-10-05 £ 98,000
Tangible Fixed Assets 2012-10-31 £ 53,817
Tangible Fixed Assets 2011-10-05 £ 53,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYLHET CASH & CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYLHET CASH & CARRY LIMITED
Trademarks
We have not found any records of SYLHET CASH & CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLHET 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as SYLHET CASH & CARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYLHET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYLHET 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 SYLHET 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 NE4 6UL