T & Y Cash and Carry Ltd

Proposed for strike-off07275262 Private limited company
Incorporated
7 June 2010 (16 years)
Previously known as
T & Y Motor Company Ltd (until 15 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other service activities n.e.c. (96090)
Directors
Kulwinder Kaur
Controlled by
Kulwinder Kaur
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
31 May 2025
Last conf. stmt
17 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kaur, Kulwinder
Director · Appointed 17 May 2022
Indian
Born February 1985 (41)
Officer history (5 former)
17 May 2022
Appointed Kaur, Kulwinder as Director
17 May 2022
Resigned Singh, Gurdyal as Director
13 January 2020
Appointed Singh, Gurdyal as Director
11 January 2020
Resigned Matharu, Jatinder Kaur as Director
11 December 2017
Appointed Matharu, Jatinder Kaur as Director
11 December 2017
Resigned Singh, Angadbrar as Director
17 August 2016
Appointed Singh, Angadbrar as Director
17 August 2016
Resigned Singh, Dilawer as Director
20 October 2011
Appointed Singh, Dilawer as Director
20 October 2011
Resigned Tariq, Mohammed as Director
7 June 2010
Appointed Tariq, Mohammed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kulwinder Kaur
Individual · Notified 17 May 2022
Has significant influence or control
Indian
Born February 1985 (41)
Former controllers (3)
17 May 2022
Ceased Gurdyal Singh — Has significant influence or control
11 January 2020
Ceased Jatinder Kaur Matharu — Has significant influence or control
11 December 2017
Ceased Angadbrar Singh — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2023 · total exemption full accounts

Net Assets
£44,659
Cash
£184,390
Debt Ratio
81%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £98,937 £128,417 £59,660 £44,659
Balance sheet detail
2023202220212020
Fixed Assets£44,863£59,866£19,082£18,643
Current Assets£184,391£184,389£280,012£191,320
Debtors£1(£1)
Cash£184,390£184,390£512£3,620
Creditors (< 1 year)£115,178£115,178£101,260£61,026
Creditors (> 1 year)£69,417£69,417£69,417£50,000
Net Current Assets£69,213£69,211£178,752£130,294
Net Assets£44,659£59,660£128,417£98,937
Shareholder Funds£44,659£59,660£128,417£98,937

Filings

Filing history not loaded yet. See it on Companies House

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