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Al Wasay Traders Ltd

Al Wasay Traders Ltd is an active company incorporated on 6 July 2022 with the registered office located in Smethwick, West Midlands. Al Wasay Traders Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
14218247
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 116 days
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (3 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 130 days
For period 6 Jul31 Jul 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Unit 3 K47 Premier House, Rolfe Street
Smethwick
West Midlands
B66 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Pakistan • Born in Apr 1988 • Self Employed
Director • Business Person • Pakistani • Lives in Pakistan • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.37K
Total Liabilities
-£11.28K
Net Assets
-£3.91K
Debt Ratio (%)
153%
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Shehzad Zia Resigned
5 Months Ago on 13 Mar 2025
Khadija Maqsood (PSC) Appointed
5 Months Ago on 13 Mar 2025
Ms Khadija Maqsood Appointed
5 Months Ago on 13 Mar 2025
Shehzad Zia (PSC) Resigned
5 Months Ago on 13 Mar 2025
Mr Shehzad Zia Appointed
1 Year 3 Months Ago on 30 May 2024
Sohaib Ahmad Cheema (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Sohaib Ahmad Cheema Resigned
1 Year 3 Months Ago on 30 May 2024
Shehzad Zia (PSC) Appointed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Cessation of Shehzad Zia as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Khadija Maqsood as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Ms Khadija Maqsood as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Shehzad Zia as a director on 13 March 2025
Submitted on 13 Mar 2025
Notification of Shehzad Zia as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Sohaib Ahmad Cheema as a director on 30 May 2024
Submitted on 30 May 2024
Cessation of Sohaib Ahmad Cheema as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Appointment of Mr Shehzad Zia as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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