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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.
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 Apr31 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)
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
Telephone
02070789693
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1988
Director • Self Employed • Pakistani • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinitus Solutions Limited
Muhammad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
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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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
Repayment History
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