ABD WHOLESALES LIMITED

Key Data

Status

Active

Company No.

09498022

Incorporation date

19/03/2015

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Second filing of Confirmation Statement dated 2023-12-11

View PDF (3 pages)

10/11/2024

Appointment of Mr Muhammad Ali as a director on 2024-01-09

View PDF (2 pages)

10/11/2024

Notification of Muhammad Ali as a person with significant control on 2024-01-09

View PDF (2 pages)

10/11/2024

Cessation of Abdul Raouf Bhatti as a person with significant control on 2024-01-09

View PDF (1 pages)

10/11/2024

Termination of appointment of Abdul Raouf Bhatti as a director on 2024-01-09

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

24/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

24/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

25/05/2023

Registered office address changed from 91 Yew Tree Road Manchester M14 7BD England to Unit 109 ,Shire Self Storage Ram Mill, Off Broadway Chadderton, Manchester Oldham OL9 9RH on 2023-05-25

View PDF (1 pages)

03/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

11/04/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/02/2020

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2019-12-11 with updates

View PDF (5 pages)

22/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/10/2019

Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to 91 Yew Tree Road Manchester M14 7BD on 2019-10-13

View PDF (1 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (3 pages)

26/11/2018

Resolutions

View PDF (3 pages)

30/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/05/2017

Termination of appointment of Sohail Ahmad as a director on 2017-05-04

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

02/05/2017

Appointment of Mr Abdul Raouf Bhatti as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 2017-05-02

View PDF (1 pages)

02/05/2017

Registered office address changed from 54 Lysons Road Aldershot Hampshire GU11 1NH United Kingdom to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 2017-05-02

View PDF (1 pages)

10/01/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABD WHOLESALES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

11/12/2024

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
55.51K
-
0.00
-
-

2023
1
95.89K
-
0.00
88.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Abdul Raouf Bhatti	Director	02/05/2017 - 09/01/2024	-
Ali, Muhammad	Director	09/01/2024 - Present	3
Ahmad, Sohail	Director	19/03/2015 - 04/05/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABD WHOLESALES LIMITED

ABD WHOLESALES LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at Unit 109 ,Shire Self Storage Ram Mill, Off Broadway, Chadderton,, Manchester, Oldham OL9 9RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABD WHOLESALES LIMITED?

ABD WHOLESALES LIMITED is currently Active. It was registered on 19/03/2015 .

Where is ABD WHOLESALES LIMITED located?

ABD WHOLESALES LIMITED is registered at Unit 109 ,Shire Self Storage Ram Mill, Off Broadway, Chadderton,, Manchester, Oldham OL9 9RH.

What does ABD WHOLESALES LIMITED do?

ABD WHOLESALES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ABD WHOLESALES LIMITED?

The latest filing was on 04/03/2025: First Gazette notice for compulsory strike-off.