Mr Cheapy Limited in Edgware MIDDLESEX

Mr Cheapy Limited MIDDLESEX

Mr Cheapy started in year 1997 as Private Limited Company with registration number 03400073. The Mr Cheapy company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Middlesex at 241 Deansbrook Road. Postal code: HA8 8BX.

There is a single director in the firm at the moment - Raouf H., appointed on 1 September 2005. In addition, a secretary was appointed - Raouf H., appointed on 1 January 1998. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mr Cheapy Limited Address / Contact

Office Address	241 Deansbrook Road
Office Address2	Edgware
Town	Middlesex
Post code	HA8 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03400073
Date of Incorporation	Tue, 8th Jul 1997
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Raouf H.

Position: Director

Appointed: 01 September 2005

Raouf H.

Position: Secretary

Appointed: 01 January 1998

Nada H.

Position: Secretary

Appointed: 31 May 2006

Resigned: 01 January 2008

Fakhri R.

Position: Director

Appointed: 01 January 1998

Resigned: 31 May 2006

Raouf H.

Position: Director

Appointed: 14 November 1997

Resigned: 31 December 1997

Fakhri R.

Position: Secretary

Appointed: 14 November 1997

Resigned: 31 December 1997

Raouf H.

Position: Secretary

Appointed: 08 July 1997

Resigned: 14 November 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 08 July 1997

Resigned: 08 July 1997

Fakhri R.

Position: Director

Appointed: 08 July 1997

Resigned: 14 November 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 08 July 1997

Resigned: 08 July 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Raouf H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rouf H. This PSC owns 75,01-100% shares.

Raouf H.

Notified on	8 July 2016
Nature of control:	75,01-100% shares

Rouf H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	38 548	42 719	40 821	36 587	35 581	-5 289

Balance Sheet
Cash Bank On Hand											110	111
Debtors	25 929	31 760	21 169	36 779	34 409	31 809	18 453	15 453	12 453	9 453
Cash Bank In Hand	449	1 703	703
Current Assets	61 378	73 463	33 872	39 279	34 409	31 809
Net Assets Liabilities Including Pension Asset Liability	38 548	42 753	40 821	36 587	35 581	-5 289
Stocks Inventory	35 000	40 000	12 000	2 500
Tangible Fixed Assets	49 442	47 610	46 162	40 000	40 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	38 448	42 619	40 721	36 487	35 481	-5 389
Shareholder Funds	38 548	42 719	40 821	36 587	35 581	-5 289

Other
Creditors						26 742	24 495	22 277	20 129	17 683	9 027	9 028
Net Current Assets Liabilities	-10 894	-4 891	-5 341	-3 413	-4 419	-5 289	-6 042	-6 824	-7 676	-8 230	-8 917	-8 917
Number Shares Allotted							100	100	100	100	100	100
Par Value Share							1	1	1	1	1	1
Total Assets Less Current Liabilities	38 548	42 753	40 821	36 587	35 581	-5 289	-6 042	-6 824	-7 676	-8 230	-8 917	-8 917
Creditors Due Within One Year	72 272	78 354	39 213	42 692	38 828	37 098
Fixed Assets	49 442	47 610	46 162	40 000	40 000
Tangible Fixed Assets Cost Or Valuation	80 531	80 530	80 530	40 000	40 000
Tangible Fixed Assets Depreciation	31 089	32 920	34 368
Tangible Fixed Assets Depreciation Charged In Period		1 832	1 448
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				34 368
Tangible Fixed Assets Disposals						40 000
Tangible Fixed Assets Increase Decrease From Transfers Between Items				-40 530

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 27th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 23rd, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 16th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 16th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/16	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 29th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 29th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/11 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 5th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 5th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 9th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 9th, July 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 17th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 17th, June 1998	accounts	Free Download (1 page)

Mr Cheapy Limited MIDDLESEX

Mr Cheapy Limited Address / Contact

Company Information / Profile

Company staff

Raouf H.

Raouf H.

Nada H.

Fakhri R.

Raouf H.

Fakhri R.

Raouf H.

Deansgate Company Formations Limited

Fakhri R.

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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