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 ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2019.
| Office Address | 1 - 6 Claybee Court |
| Office Address2 | 145 Palmerston Road |
| Town | London |
| Post code | N22 8QZ |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Mon, 31st May 2021 (1504 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 |
Position: Director
Appointed: 08 August 2021
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 25 079 | 31 442 | ||
| Balance Sheet | ||||
| Current Assets | 9 070 | 15 202 | 115 406 | 18 956 |
| Net Assets Liabilities | 98 503 | 5 600 | ||
| Net Assets Liabilities Including Pension Asset Liability | 25 079 | 31 442 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 704 | 696 | ||
| Profit Loss Account Reserve | 24 375 | 30 746 | ||
| Shareholder Funds | 25 079 | 31 442 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 224 | |||
| Average Number Employees During Period | -3 | 2 | 1 | |
| Creditors | 30 324 | 36 201 | ||
| Fixed Assets | 15 694 | 18 408 | 13 421 | 10 737 |
| Net Current Assets Liabilities | 10 870 | 13 034 | 85 082 | 16 337 |
| Total Assets Less Current Liabilities | 26 564 | 31 442 | 98 503 | 5 600 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 800 | 908 | ||
| Creditors Due After One Year | 1 485 | |||
| Creditors Due Within One Year | 1 485 | 2 168 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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