Carmichael Wholesale Limited HUDDERSFIELD


Carmichael Wholesale Limited is a private limited company located at 62 Fitzwilliam Street, Huddersfield HD1 5BB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 2 directors.
Director Navdeep S., appointed on 22 April 2021. Director Mark B., appointed on 27 February 2021.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190). According to official information there was a change of name on 2022-08-11 and their previous name was Carmicheal Wholesale Ltd.
The latest confirmation statement was filed on 2023-08-30 and the due date for the following filing is 2024-09-13. Additionally, the annual accounts were filed on 08 August 2022 and the next filing should be sent on 08 May 2024.

Carmichael Wholesale Limited Address / Contact

Office Address 62 Fitzwilliam Street
Town Huddersfield
Post code HD1 5BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11136665
Date of Incorporation Mon, 8th Jan 2018
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of a variety of goods
End of financial Year 8th August
Company age 6 years old
Account next due date Wed, 8th May 2024 (13 days left)
Account last made up date Mon, 8th Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Navdeep S.

Position: Director

Appointed: 22 April 2021

Mark B.

Position: Director

Appointed: 27 February 2021

Umer A.

Position: Director

Appointed: 12 October 2020

Resigned: 09 December 2020

Umer A.

Position: Director

Appointed: 01 April 2020

Resigned: 09 December 2020

Arif U.

Position: Director

Appointed: 02 March 2020

Resigned: 10 March 2020

Mohammed R.

Position: Director

Appointed: 08 July 2019

Resigned: 07 August 2020

Mohammed S.

Position: Director

Appointed: 09 April 2019

Resigned: 16 August 2021

Hasan A.

Position: Director

Appointed: 05 December 2018

Resigned: 12 October 2020

Bashar A.

Position: Director

Appointed: 08 January 2018

Resigned: 12 October 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Navdeep S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mohammed S. This PSC owns 75,01-100% shares. The third one is Umer A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Navdeep S.

Notified on 25 September 2022
Nature of control: significiant influence or control

Mohammed S.

Notified on 22 May 2020
Ceased on 9 September 2022
Nature of control: 75,01-100% shares

Umer A.

Notified on 12 October 2020
Ceased on 14 October 2020
Nature of control: 75,01-100% shares

Bashar A.

Notified on 8 January 2018
Ceased on 12 October 2020
Nature of control: 75,01-100% shares

Mohammed R.

Notified on 16 July 2019
Ceased on 15 May 2020
Nature of control: 75,01-100% shares

Company previous names

Carmicheal Wholesale August 11, 2022
Bevol Coin January 20, 2022
Bevol December 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312022-08-08
Balance Sheet
Cash Bank On Hand100100365 793519 260463 972
Current Assets  2 276 9674 289 1925 655 715
Debtors  987 3641 935 7722 844 920
Net Assets Liabilities1001002 755 3325 522 8477 819 317
Property Plant Equipment  350 000695 5001 387 500
Total Inventories  923 8101 834 1602 346 823
Other
Version Production Software 2 021   
Average Number Employees During Period 9153651
Called Up Share Capital Not Paid 100   
Creditors  84 712113 670132 117
Disposals Intangible Assets    10 000
Fixed Assets  570 0001 481 8252 352 160
Intangible Assets  220 000786 325964 660
Intangible Assets Gross Cost  220 000786 325964 660
Net Current Assets Liabilities1001002 192 2554 175 5225 523 598
Property Plant Equipment Gross Cost  350 000695 5001 387 500
Total Additions Including From Business Combinations Intangible Assets  220 000566 325188 335
Total Additions Including From Business Combinations Property Plant Equipment  350 000345 500692 000
Total Assets Less Current Liabilities 1002 762 2555 657 3477 875 758
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/30
filed on: 16th, October 2023
Free Download (3 pages)

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