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Home > England & Wales Companies > DAGENHAM CASH & CARRY LTD
Company Information for

DAGENHAM CASH & CARRY LTD

Suite 2 10 Abbey Parade, 95 MILES ROAD, London, SW19 1DG,
Company Registration Number
09304538
Private Limited Company
Active

Company Overview

About Dagenham Cash & Carry Ltd
DAGENHAM CASH & CARRY LTD was founded on 2014-11-11 and has its registered office in London. The organisation's status is listed as "Active". Dagenham Cash & Carry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAGENHAM CASH & CARRY LTD
 
Legal Registered Office
Suite 2 10 Abbey Parade
95 MILES ROAD
London
SW19 1DG
 
Filing Information
Company Number 09304538
Company ID Number 09304538
Date formed 2014-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-11-11
Return next due 2024-11-25
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB203658619  
Last Datalog update: 2024-04-22 10:38:28
Primary Source:Companies House
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Company Officers of DAGENHAM CASH & CARRY LTD

Current Directors
Officer Role Date Appointed
FAESAL SHABBIR
Director 2014-11-11

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
2023-11-29Unaudited abridged accounts made up to 2022-11-30
2023-11-27CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2020-11-30
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Floor 2 555 - 557 Cranbrook Road Ilford IG2 6HE
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0111/11/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DAGENHAM CASH & CARRY LTD 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 DAGENHAM CASH & CARRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAGENHAM CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DAGENHAM CASH & CARRY LTD

Intangible Assets
Patents
We have not found any records of DAGENHAM CASH & CARRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAGENHAM CASH & CARRY LTD
Trademarks
We have not found any records of DAGENHAM CASH & CARRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAGENHAM CASH & CARRY LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DAGENHAM CASH & CARRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAGENHAM CASH & CARRY LTD 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 DAGENHAM CASH & CARRY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0015119019Solid palm oil fractions, whether or not refined, but not chemically modified, in packings of > 1 kg or put up otherwise
2015-10-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

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 DAGENHAM CASH & CARRY LTD 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 DAGENHAM CASH & CARRY LTD 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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