ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waheed Enterprises Ltd

Waheed Enterprises Ltd is an active company incorporated on 23 August 2013 with the registered office located in Sheffield, South Yorkshire. Waheed Enterprises Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08661994
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1212 days
Dated 24 June 2021 (4 years ago)
Next confirmation dated 24 June 2022
Was due on 8 July 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1523 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2020
Was due on 31 August 2021 (4 years ago)
Address
76 Earl Marshal Road
Sheffield
South Yorkshire
S4 8LA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovenian • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
YCS Car Sales Ltd
Waheed Ur Rehman Yousaf and Daniel Gabco are mutual people.
Active
Young Cars Ltd
Waheed Ur Rehman Yousaf and Daniel Gabco are mutual people.
Active
Properties R Us (UK) Ltd
Waheed Ur Rehman Yousaf is a mutual person.
Active
Kiaa Limited
Daniel Gabco is a mutual person.
Active
Wry Car Sales Ltd
Waheed Ur Rehman Yousaf is a mutual person.
Active
Wizz Sell My Car Ltd
Waheed Ur Rehman Yousaf is a mutual person.
Dissolved
Bespoke Camper Masters Ltd
Waheed Ur Rehman Yousaf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£177.61K
Increased by £2.92K (+2%)
Total Liabilities
-£47.98K
Decreased by £3.65K (-7%)
Net Assets
£129.63K
Increased by £6.58K (+5%)
Debt Ratio (%)
27%
Decreased by 2.54% (-9%)
Latest Activity
Daniel Gabco (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Daniel Gabco Appointed
1 Year 5 Months Ago on 1 Jun 2024
Waheed Ur Rehman Yousaf (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Waheed Ur Rehman Yousaf Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Voluntary Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 10 Jun 2021
Micro Accounts Submitted
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Get Credit Report
Discover Waheed Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Daniel Gabco as a person with significant control on 1 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Daniel Gabco as a director on 1 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Waheed Ur Rehman Yousaf as a director on 1 June 2024
Submitted on 13 Jun 2024
Cessation of Waheed Ur Rehman Yousaf as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 24 June 2021 with updates
Submitted on 11 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 10 Jun 2021
Micro company accounts made up to 31 August 2019
Submitted on 31 Aug 2020
Confirmation statement made on 24 June 2020 with updates
Submitted on 24 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year