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Athas Wholesalers Limited

Athas Wholesalers Limited is a dormant company incorporated on 15 February 2017 with the registered office located in Downpatrick, County Down. Athas Wholesalers Limited was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
NI643932
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 319 days
Dated 4 December 2023 (1 year 11 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 337 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
7 Knowledge House, Down Business Park
46 Belfast Road
Downpatrick
BT30 9UP
Northern Ireland
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 3 Kilbroney Park Rostrevor Newry BT34 3DQ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Conor Caughey Resigned
1 Year 11 Months Ago on 4 Dec 2023
Conor Caughey (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Callum Michael Graham Tracey Appointed
1 Year 11 Months Ago on 4 Dec 2023
Callum Michael Graham Tracey (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Conor Caughey (PSC) Appointed
3 Years Ago on 1 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Notification of Callum Michael Graham Tracey as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Callum Michael Graham Tracey as a director on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Cessation of Conor Caughey as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Conor Caughey as a director on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 1 Mar 2023
Appointment of Mr Conor Caughey as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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