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ABD Wholesales Limited
ABD Wholesales Limited is an active company incorporated on 19 March 2015 with the registered office located in Oldham, Greater Manchester. ABD Wholesales Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09498022
Private limited company
Age
10 years
Incorporated
19 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
312 days
Dated
11 December 2023
(1 year 10 months ago)
Next confirmation dated
11 December 2024
Was due on
25 December 2024
(10 months ago)
Last change occurred
1 year 9 months ago
Accounts
Overdue
Accounts overdue by
306 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2024
Was due on
31 December 2024
(10 months ago)
Learn more about ABD Wholesales Limited
Contact
Update Details
Address
Unit 109 ,Shire Self Storage Ram Mill, Off Broadway
Chadderton,
Manchester
Oldham
OL9 9RH
England
Address changed on
25 May 2023
(2 years 5 months ago)
Previous address was
91 Yew Tree Road Manchester M14 7BD England
Companies in OL9 9RH
Telephone
02070789693
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Muhammad Ali
PSC • Director • British • Lives in England • Born in Oct 1988
Abdul Raouf Bhatti
Director • Self Employed • Pakistani • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinitus Solutions Limited
Muhammad Ali is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£88.17K
Increased by £88.17K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£188.18K
Increased by £24.92K (+15%)
Total Liabilities
-£92.29K
Decreased by £15.46K (-14%)
Net Assets
£95.89K
Increased by £40.39K (+73%)
Debt Ratio (%)
49%
Decreased by 16.96% (-26%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Abdul Raouf Bhatti Resigned
1 Year 9 Months Ago on 9 Jan 2024
Abdul Raouf Bhatti (PSC) Resigned
1 Year 9 Months Ago on 9 Jan 2024
Muhammad Ali (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
Mr Muhammad Ali Appointed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 3 Mar 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Second filing of Confirmation Statement dated 11 December 2023
Submitted on 2 Dec 2024
Notification of Muhammad Ali as a person with significant control on 9 January 2024
Submitted on 10 Nov 2024
Cessation of Abdul Raouf Bhatti as a person with significant control on 9 January 2024
Submitted on 10 Nov 2024
Termination of appointment of Abdul Raouf Bhatti as a director on 9 January 2024
Submitted on 10 Nov 2024
Appointment of Mr Muhammad Ali as a director on 9 January 2024
Submitted on 10 Nov 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 Jun 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 24 Jun 2023
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Repayment History
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