ATHAS WHOLESALERS LIMITED

Key Data

Status

Active

Company No.

NI643932

Incorporation date

15/02/2017

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2017)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2023

Cessation of Conor Caughey as a person with significant control on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Conor Caughey as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Notification of Callum Michael Graham Tracey as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Appointment of Mr Callum Michael Graham Tracey as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

01/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

01/11/2022

Registered office address changed from 3 Kilbroney Park Rostrevor Newry BT34 3DQ Northern Ireland to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 2022-11-01

View PDF (1 pages)

01/11/2022

Withdrawal of a person with significant control statement on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Michael Sloan as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mr Conor Caughey as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Conor Caughey as a person with significant control on 2022-11-01

View PDF (2 pages)

13/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

27/07/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

03/04/2017

Appointment of Mr Michael Sloan as a director on 2017-03-22

View PDF (2 pages)

03/04/2017

Registered office address changed from PO Box BT30 9UP 3 Kilbroney Park Rostrevor Newry Down BT34 3DQ Northern Ireland to 3 Kilbroney Park Rostrevor Newry BT34 3DQ on 2017-04-03

View PDF (1 pages)

03/04/2017

Termination of appointment of Sean Caughey as a director on 2017-03-22

View PDF (1 pages)

03/04/2017

Registered office address changed from 7 Knowledge House Down Business Park 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to PO Box BT30 9UP 3 Kilbroney Park Rostrevor Newry Down BT34 3DQ on 2017-04-03

View PDF (1 pages)

15/02/2017

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

04/12/2024

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Caughey, Sean	Director	15/02/2017 - 22/03/2017	234
Caughey, Conor	Director	01/11/2022 - 04/12/2023	8
Mr Callum Michael Graham Tracey	Director	04/12/2023 - Present	-
Sloan, Michael	Director	22/03/2017 - 01/11/2022	3

Persons with Significant Control

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

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Description

About ATHAS WHOLESALERS LIMITED

ATHAS WHOLESALERS LIMITED is an(a) Active company incorporated on 15/02/2017 with the registered office located at 7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick BT30 9UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHAS WHOLESALERS LIMITED?

ATHAS WHOLESALERS LIMITED is currently Active. It was registered on 15/02/2017 .

Where is ATHAS WHOLESALERS LIMITED located?

ATHAS WHOLESALERS LIMITED is registered at 7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick BT30 9UP.

What does ATHAS WHOLESALERS LIMITED do?

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

What is the latest filing for ATHAS WHOLESALERS LIMITED?

The latest filing was on 14/03/2025: Compulsory strike-off action has been suspended.