A1 WHOLESALE DISTRIBUTION LTD

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A1 WHOLESALE DISTRIBUTION LTD

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Key Data

Status

Active

Company No.

12772950

Incorporation date

28/07/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 28/07/2020)
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon16/12/2025
First Gazette notice for compulsory strike-off
dot icon03/11/2025
Registered office address changed to PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-03
dot icon23/03/2025
Total exemption full accounts made up to 2024-05-31
dot icon15/02/2025
Compulsory strike-off action has been discontinued
dot icon14/02/2025
Registered office address changed from , PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH to 4 Old Park Lane London W1K 1QW on 2025-02-14
dot icon27/01/2025
Confirmation statement made on 2024-09-25 with updates
dot icon19/08/2024
Appointment of Mr Ranjeet Singh as a director on 2024-08-14
dot icon14/08/2024
Termination of appointment of Madalina Andreea Rusu as a director on 2024-08-14
dot icon14/08/2024
Cessation of Madalina Andreea Rusu as a person with significant control on 2024-08-14
dot icon06/08/2024
Compulsory strike-off action has been suspended
dot icon16/07/2024
First Gazette notice for compulsory strike-off
dot icon08/05/2024
Address of person with significant control Ms Madalina Andreea Rusu changed to 12772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-08
dot icon08/05/2024
Address of officer Ms Madalina Andreea Rusu changed to 12772950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-08
dot icon08/05/2024
Registered office address changed to PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-08
dot icon25/09/2023
Cessation of Daniel-Mihai Rusu as a person with significant control on 2022-07-01
dot icon25/09/2023
Appointment of Ms Madalina Andreea Rusu as a director on 2022-07-01
dot icon25/09/2023
Notification of Madalina Andreea Rusu as a person with significant control on 2022-07-01
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with updates
dot icon25/09/2023
Termination of appointment of Daniel-Mihai Rusu as a director on 2022-07-01
dot icon28/06/2023
Total exemption full accounts made up to 2023-05-31
dot icon22/06/2023
Previous accounting period shortened from 2023-07-31 to 2023-05-31
dot icon10/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon10/06/2023
Director's details changed for Mr Daniel-Mihai Rusu on 2022-06-16
dot icon08/06/2023
Certificate of change of name
dot icon03/05/2023
Total exemption full accounts made up to 2022-07-31
dot icon24/04/2023
Registered office address changed from , PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH to 4 Old Park Lane London W1K 1QW on 2023-04-24
dot icon28/02/2023
Registered office address changed to PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-28
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with updates
dot icon06/07/2022
Notification of Daniel-Mihai Rusu as a person with significant control on 2022-06-16
dot icon06/07/2022
Appointment of Mr Daniel-Mihai Rusu as a director on 2022-06-16
dot icon06/07/2022
Cessation of Jagvir Singh Kaur as a person with significant control on 2022-06-16
dot icon06/07/2022
Termination of appointment of Jagvir Singh Kaur as a director on 2022-06-16
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon10/12/2021
Notification of Jagvir Singh Kaur as a person with significant control on 2021-12-10
dot icon10/12/2021
Appointment of Mr Jagvir Singh Kaur as a director on 2021-12-10
dot icon10/12/2021
Termination of appointment of Hannah Alisha Nurmohamed as a director on 2021-12-10
dot icon10/12/2021
Cessation of Hannah Alisha Nurmohamed as a person with significant control on 2021-11-10
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon07/06/2021
Appointment of Ms Hannah Alisha Nurmohamed as a director on 2021-03-20
dot icon04/06/2021
Notification of Hannah Alisha Nurmohamed as a person with significant control on 2021-03-20
dot icon04/06/2021
Termination of appointment of Ahmad Gazi as a director on 2021-03-20
dot icon12/03/2021
Termination of appointment of Franceska Mujollari as a director on 2020-08-28
dot icon12/03/2021
Appointment of Mr Ahmad Gazi as a director on 2020-07-29
dot icon12/03/2021
Cessation of Franceska Mujollari as a person with significant control on 2020-08-28
dot icon28/07/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+15.00 % *

* during past year

Cash in Bank

£42,519.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
25/09/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
277.88K
-
0.00
32.15K
-
2022
5
489.78K
-
3.70M
36.97K
-
2023
5
911.85K
-
0.00
42.52K
-
2023
5
911.85K
-
0.00
42.52K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

911.85K £Ascended86.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

42.52K £Ascended15.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A1 WHOLESALE DISTRIBUTION LTD

A1 WHOLESALE DISTRIBUTION LTD is an(a) Active company incorporated on 28/07/2020 with the registered office located at 4385, 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 WHOLESALE DISTRIBUTION LTD?

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A1 WHOLESALE DISTRIBUTION LTD is currently Active. It was registered on 28/07/2020 .

Where is A1 WHOLESALE DISTRIBUTION LTD located?

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A1 WHOLESALE DISTRIBUTION LTD is registered at 4385, 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does A1 WHOLESALE DISTRIBUTION LTD do?

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A1 WHOLESALE DISTRIBUTION LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does A1 WHOLESALE DISTRIBUTION LTD have?

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A1 WHOLESALE DISTRIBUTION LTD had 5 employees in 2023.

What is the latest filing for A1 WHOLESALE DISTRIBUTION LTD?

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The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.