Checkout Wholesale Limited in SLOUGH

Checkout Wholesale Limited SLOUGH

Founded in 2000, Checkout Wholesale, classified under reg no. 04093094 is an active company. Currently registered at 370-386 Farnham Road SL2 1JD, Slough the company has been in the business for twenty four years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2018-02-05 Checkout Wholesale Limited is no longer carrying the name Checkout Wholesales.

There is a single director in the company at the moment - Ashiq A., appointed on 17 April 2001. In addition, a secretary was appointed - Iqbal A., appointed on 17 April 2001. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Checkout Wholesale Limited Address / Contact

Office Address	370-386 Farnham Road
Town	Slough
Post code	SL2 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04093094
Date of Incorporation	Thu, 19th Oct 2000
Industry
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Iqbal A.

Position: Secretary

Appointed: 17 April 2001

Ashiq A.

Position: Director

Appointed: 17 April 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 17 April 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 October 2000

Resigned: 17 April 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Iqbal A. This PSC has significiant influence or control over the company,.

Iqbal A.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Checkout Wholesales	February 5, 2018
Parties-r-us	February 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-24	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2		2
Par Value Share		1	1	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-24 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 26th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 25th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-19 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-10-19 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-10-19 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-10-19 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 14th, November 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 30th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-10-19 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-10-31 filed on: 5th, September 2011	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2010-10-31 filed on: 5th, September 2011	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-10-19 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-10-18 with full list of members filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 11th, November 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 18th, November 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 8th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 8th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 17th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 17th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 4th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 4th, January 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-12-07 filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-07 filed on: 7th, December 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-11-05 filed on: 5th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-11-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-11-05 filed on: 5th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 5th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 5th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 15th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 15th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-11-15 filed on: 15th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-15 filed on: 15th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 6th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-16 (Director's particulars changed)	annual return