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Checkout Wholesale Limited

Checkout Wholesale Limited is a dormant company incorporated on 19 October 2000 with the registered office located in Slough, Berkshire. Checkout Wholesale Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04093094
Private limited company
Age
25 years
Incorporated 19 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 day remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
370-386 Farnham Road
Slough
SL2 1JD
England
Same address for the past 7 years
Telephone
01753554391
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Secretary • British • Lives in England • Born in Apr 1955
Mr Iqbal Hussain Abdeali
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Triple "A" Developments (Slough) Limited
Iqbal Hussain Abdeali and are mutual people.
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Mayfair Property Estates Limited
Iqbal Hussain Abdeali and are mutual people.
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Triple A Developments Management Limited
Iqbal Hussain Abdeali and are mutual people.
Active
Triple A Holdings Limited
Iqbal Hussain Abdeali and are mutual people.
Active
Triple A Developments (Trading) Limited
Iqbal Hussain Abdeali and are mutual people.
Active
Mealbox Limited
Iqbal Hussain Abdeali is a mutual person.
Active
Mirenpass Limited
Iqbal Hussain Abdeali and Ashiq Ali Abdeali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 22 Jun 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 25 Oct 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 10 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 24 October 2021
Submitted on 23 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
Repayment History
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