ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TM Wholesale Limited

TM Wholesale Limited is an active company incorporated on 16 August 2016 with the registered office located in Ashton-under-Lyne, Greater Manchester. TM Wholesale Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 3 days ago
Company No
10332517
Private limited company
Age
9 years
Incorporated 16 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 14 days
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (14 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 835 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
321 Katherine Street
Ashton-Under-Lyne
OL7 0AL
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street, Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Sales Person • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£64.49K
Increased by £31.71K (+97%)
Net Assets
-£64.49K
Decreased by £31.71K (+97%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 9 Sep 2025
Confirmation Submitted
6 Days Ago on 6 Sep 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Tariq Mohammed (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Tariq Rashid (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Zachary Thomas Rawlings Resigned
1 Year 4 Months Ago on 10 May 2024
Tariq Rashid (PSC) Appointed
1 Year 4 Months Ago on 4 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Mr Tariq Rashid Appointed
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
Discover TM Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 6 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
Termination of appointment of Zachary Thomas Rawlings as a director on 10 May 2024
Submitted on 5 Jun 2024
Change of details for Tariq Rashid as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Cessation of Tariq Mohammed as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Notification of Tariq Rashid as a person with significant control on 4 May 2024
Submitted on 5 Jun 2024
Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ England to 321 Katherine Street Ashton-Under-Lyne OL7 0AL on 5 June 2024
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Appointment of Mr Tariq Rashid as a director on 19 September 2023
Submitted on 28 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year