A1 Wholesale [uk] Ltd LONDON


Founded in 2015, A1 Wholesale (|uk), classified under reg no. 09714528 is a active - proposal to strike off company. Currently registered at 1 - 6 Claybee Court N22 8QZ, London the company has been in the business for six years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2019.

A1 Wholesale [uk] Ltd Address / Contact

Office Address 1 - 6 Claybee Court
Office Address2 145 Palmerston Road
Town London
Post code N22 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714528
Date of Incorporation Mon, 3rd Aug 2015
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (141 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 27th Jun 2021 (2021-06-27)
Last confirmation statement dated Sat, 13th Jun 2020

Company staff

James K.

Position: Director

Appointed: 12 December 2020

Clive R.

Position: Director

Appointed: 13 November 2020

Resigned: 18 December 2020

Jacia R.

Position: Director

Appointed: 20 November 2017

Resigned: 11 March 2018

Simon A.

Position: Director

Appointed: 01 March 2017

Resigned: 10 November 2020

Allaway & Co Ltd

Position: Corporate Director

Appointed: 19 December 2016

Resigned: 13 March 2017

Mark S.

Position: Director

Appointed: 01 December 2016

Resigned: 19 December 2016

Kay F.

Position: Director

Appointed: 03 August 2015

Resigned: 01 December 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Sanjay R. This PSC has significiant influence or control over the company,. The second one in the PSC register is James K. This PSC has significiant influence or control over the company,. The third one is Clive R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Sanjay R.

Notified on 30 July 2021
Nature of control: significiant influence or control

James K.

Notified on 12 December 2020
Ceased on 28 July 2021
Nature of control: significiant influence or control

Clive R.

Notified on 12 November 2020
Ceased on 18 December 2020
Nature of control: 75,01-100% shares

Simon A.

Notified on 12 March 2017
Ceased on 10 October 2020
Nature of control: 75,01-100% shares

Kay F.

Notified on 18 July 2016
Ceased on 13 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth25 07931 442  
Balance Sheet
Current Assets9 07015 202115 40618 956
Net Assets Liabilities  98 5035 600
Net Assets Liabilities Including Pension Asset Liability25 07931 442  
Reserves/Capital
Called Up Share Capital704696  
Profit Loss Account Reserve24 37530 746  
Shareholder Funds25 07931 442  
Other
Accrued Liabilities Deferred Income  1 224 
Average Number Employees During Period -321
Creditors  30 32436 201
Fixed Assets15 69418 40813 42110 737
Net Current Assets Liabilities10 87013 03485 08216 337
Total Assets Less Current Liabilities26 56431 44298 5035 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 800  908
Creditors Due After One Year1 485   
Creditors Due Within One Year1 4852 168  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
Free Download (1 page)

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