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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.
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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 Jul
⟶
31 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)
Learn more about Al Wasay Traders Ltd
Contact
Address
Unit 3 K47 Premier House, Rolfe Street
Smethwick
West Midlands
B66 2AA
United Kingdom
Same address since
incorporation
Companies in B66 2AA
Telephone
Unreported
Email
Unreported
Website
Al-wasay-traders.business.site
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Khadija Maqsood
PSC • Director • Pakistani • Lives in Pakistan • Born in Apr 1988 • Self Employed
Shehzad Zia
Director • Business Person • Pakistani • Lives in Pakistan • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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