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A1 Wholesale Distribution Ltd

A1 Wholesale Distribution Ltd is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. A1 Wholesale Distribution Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12772950
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (25 days ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4 Old Park Lane
London
W1K 1QW
Address changed on 14 Feb 2025 (8 months ago)
Previous address was , PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Indian • Lives in England • Born in Jul 1994
Director • Sales Director • Romanian • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£62.9K
Increased by £20.38K (+48%)
Turnover
£5.97M
Increased by £5.97M (%)
Employees
8
Increased by 3 (+60%)
Total Assets
£1.9M
Increased by £813.19K (+75%)
Total Liabilities
-£297.64K
Increased by £122.61K (+70%)
Net Assets
£1.6M
Increased by £690.58K (+76%)
Debt Ratio (%)
16%
Decreased by 0.44% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Ranjeet Singh Appointed
1 Year 2 Months Ago on 14 Aug 2024
Madalina Andreea Rusu (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Madalina Andreea Rusu Resigned
1 Year 2 Months Ago on 14 Aug 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Daniel-Mihai Rusu (PSC) Resigned
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Registered office address changed from , PO Box 4385, 12772950 - Companies House Default Address, Cardiff, CF14 8LH to 4 Old Park Lane London W1K 1QW on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Jan 2025
Appointment of Mr Ranjeet Singh as a director on 14 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Madalina Andreea Rusu as a director on 14 August 2024
Submitted on 14 Aug 2024
Cessation of Madalina Andreea Rusu as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Submitted on 8 May 2024
Repayment History
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