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Home > England & Wales Companies > COSTAEH WHOLESALE LIMITED
Company Information for

COSTAEH WHOLESALE LIMITED

72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG,
Company Registration Number
07680454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Costaeh Wholesale Ltd
COSTAEH WHOLESALE LIMITED was founded on 2011-06-23 and has its registered office in Battle. The organisation's status is listed as "Active - Proposal to Strike off". Costaeh Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSTAEH WHOLESALE LIMITED
 
Legal Registered Office
72A HIGH STREET
BATTLE
EAST SUSSEX
TN33 0AG
Other companies in TN33
 
Previous Names
SMA WHOLESALE LIMITED28/10/2011
Filing Information
Company Number 07680454
Company ID Number 07680454
Date formed 2011-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127047332  
Last Datalog update: 2020-11-05 20:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTAEH WHOLESALE LIMITED
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Company Officers of COSTAEH WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
MARK LAW REGISTRARS LIMITED
Company Secretary 2015-11-01
NIKULKUMAR AJITKUMAR PATEL
Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTINA LOUISA ANTONIA COSTA
Director 2011-06-23 2018-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAW REGISTRARS LIMITED PRB SERVICES LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED CELEBRO PRODUCTIONS LTD Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED CELEBRO OPERATIONS LTD Company Secretary 2016-11-01 CURRENT 2016-11-01 Active
MARK LAW REGISTRARS LIMITED SOUTH EAST MORTGAGE SOLUTIONS LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
MARK LAW REGISTRARS LIMITED FCS CAPITAL SOLUTIONS LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-09-12
MARK LAW REGISTRARS LIMITED DMDR EVENTS LTD Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
MARK LAW REGISTRARS LIMITED COLLECTIBLE MEDIA LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
MARK LAW REGISTRARS LIMITED GREEN CHALK LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2016-05-24
MARK LAW REGISTRARS LIMITED ASGARD CAPITAL PARTNERS LTD Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
MARK LAW REGISTRARS LIMITED ANGELAMARIA LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED OSTERLEY PARK LIMITED Company Secretary 2015-04-30 CURRENT 2011-07-20 Active
MARK LAW REGISTRARS LIMITED FCS CAPITAL PARTNERS UK LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active
MARK LAW REGISTRARS LIMITED GOLUBOVICH FOUNDATION Company Secretary 2015-01-26 CURRENT 2005-06-07 Active
MARK LAW REGISTRARS LIMITED LE CAMPAGNE LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MARK LAW REGISTRARS LIMITED A-ZINC ROOFING LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TRIBUNE ENGINEERING LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TRIBUNE OPERATIONS CENTRE LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TRIBUNE GROUP LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Active
MARK LAW REGISTRARS LIMITED TRIBUNE INTERNATIONAL LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TRIBUNE UK DISTRIBUTION LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED SOL ECOSYSTEM LTD Company Secretary 2013-09-04 CURRENT 2012-09-03 Active
MARK LAW REGISTRARS LIMITED POSITIVE RUSSIA FOUNDATION LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-12-06
MARK LAW REGISTRARS LIMITED M-STUDIO MASCOTTE LIMITED Company Secretary 2013-03-13 CURRENT 2011-09-19 Dissolved 2017-02-14
MARK LAW REGISTRARS LIMITED FLY ABOUT AVIATION LIMITED Company Secretary 2013-02-11 CURRENT 2012-12-24 Active
MARK LAW REGISTRARS LIMITED CELEBRO MEDIA NETWORKS LIMITED Company Secretary 2013-01-17 CURRENT 2011-11-01 Dissolved 2015-06-16
MARK LAW REGISTRARS LIMITED MUSICA A PALAZZO (UK) LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Dissolved 2017-03-21
MARK LAW REGISTRARS LIMITED SCANLAN CONSULTANCY SERVICES LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED DUNN (UK) LIMITED Company Secretary 2012-10-19 CURRENT 2008-12-01 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED JAMAICA ENERGY NOW UK LIMITED Company Secretary 2011-10-23 CURRENT 2002-10-22 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED WATERCOR LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
MARK LAW REGISTRARS LIMITED SECURITIES RESEARCH ASSOCIATES LTD Company Secretary 2009-10-01 CURRENT 2001-03-20 Active
MARK LAW REGISTRARS LIMITED FOREFRONT PRODUCTS LIMITED Company Secretary 2007-06-27 CURRENT 2005-11-01 Dissolved 2014-03-18
MARK LAW REGISTRARS LIMITED D & S ENTERPRISES (TENTERDEN) LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MARK LAW REGISTRARS LIMITED SOUTH EAST MORTGAGES LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TELEOS CONSULTING LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Dissolved 2017-02-10
MARK LAW REGISTRARS LIMITED FONTAN LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2015-02-10
MARK LAW REGISTRARS LIMITED STRONGHOLD CAPITAL SERVICES LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-05-23
MARK LAW REGISTRARS LIMITED VACUUM SERVICES LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MARK LAW REGISTRARS LIMITED A2VE CAPITAL ADVISORS LIMITED Company Secretary 2006-06-23 CURRENT 2000-03-07 Active
MARK LAW REGISTRARS LIMITED S. D. BROOKS SERVICES LIMITED Company Secretary 2006-02-07 CURRENT 2000-03-15 Dissolved 2014-08-01
MARK LAW REGISTRARS LIMITED BATTLE CONSULTANCY LTD Company Secretary 2005-11-21 CURRENT 2005-11-21 Active
MARK LAW REGISTRARS LIMITED BATTLE COMPUTERS LTD Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MARK LAW REGISTRARS LIMITED 81918 LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Dissolved 2016-07-12
MARK LAW REGISTRARS LIMITED ARBAT CAPITAL ADVISORY SERVICES LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Active
MARK LAW REGISTRARS LIMITED BESPOKE INNOVATION LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-29 Active
MARK LAW REGISTRARS LIMITED SOUTH EAST PROJECT ENGINEERING LIMITED Company Secretary 2003-10-17 CURRENT 2002-07-22 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TSUNAMI CREATIVE LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2013-10-29
MARK LAW REGISTRARS LIMITED CASCADE CLAMPS U.K. LIMITED Company Secretary 2003-01-23 CURRENT 2001-10-17 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED SOUTH EAST ENGINEERING LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
MARK LAW REGISTRARS LIMITED PERSPICUITY MEDIA LIMITED Company Secretary 2002-06-10 CURRENT 2002-06-10 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TINA'S PRIVATE HIRE LIMITED Company Secretary 2002-05-20 CURRENT 2001-02-15 Active
MARK LAW REGISTRARS LIMITED CARMILES LIMITED Company Secretary 2002-05-20 CURRENT 2000-10-02 Active
MARK LAW REGISTRARS LIMITED PEGASUS METALS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active - Proposal to Strike off
MARK LAW REGISTRARS LIMITED TRANSACTOR SYSTEMS LTD Company Secretary 2001-02-05 CURRENT 2001-02-05 Active
MARK LAW REGISTRARS LIMITED SOUTH EAST AIR CONDITIONING LIMITED Company Secretary 2000-12-13 CURRENT 1998-02-04 Active
MARK LAW REGISTRARS LIMITED READS TRADING LIMITED Company Secretary 2000-05-31 CURRENT 2000-05-31 Active
MARK LAW REGISTRARS LIMITED SEAPORT ENGINEERS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Active
MARK LAW REGISTRARS LIMITED PLANNED INVESTMENTS (SUSSEX) LIMITED Company Secretary 1999-09-30 CURRENT 1999-06-14 Dissolved 2014-01-15
MARK LAW REGISTRARS LIMITED BATTLE SECRETARIES LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 Active
MARK LAW REGISTRARS LIMITED CTI SOLUTIONS (EUROPE) LIMITED Company Secretary 1999-07-02 CURRENT 1999-07-02 Dissolved 2014-08-05
MARK LAW REGISTRARS LIMITED BATTLE DIRECTORS LIMITED Company Secretary 1999-07-02 CURRENT 1999-07-02 Active
NIKULKUMAR AJITKUMAR PATEL BOUTIQUE OF BEAUTY LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09PSC04Change of details for person with significant control
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-06PSC04Change of details for Mrs Cristina Louisa Antonia Costa as a person with significant control on 2018-07-06
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA LOUISA ANTONIA COSTA
2018-05-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AP01DIRECTOR APPOINTED MR NIKULKUMAR AJITKUMAR PATEL
2017-07-13PSC02Notification of Costa Enterprises Holdings Limited as a person with significant control on 2017-06-23
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA COSTA
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-05-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AP04Appointment of Mark Law Registrars Limited as company secretary on 2015-11-01
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-28AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-12AR0123/06/12 ANNUAL RETURN FULL LIST
2012-02-03MG01Particulars of a mortgage or charge / charge no: 1
2011-10-28RES15CHANGE OF NAME 28/09/2011
2011-10-28CERTNMCompany name changed sma wholesale LIMITED\certificate issued on 28/10/11
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE ENGLAND
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to COSTAEH WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSTAEH WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-03 Outstanding MASTEROAST COFFEE COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 121,844
Creditors Due Within One Year 2012-06-30 £ 78,140
Creditors Due Within One Year 2012-06-30 £ 78,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTAEH WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 11,041
Cash Bank In Hand 2012-06-30 £ 7,450
Cash Bank In Hand 2012-06-30 £ 7,450
Current Assets 2013-06-30 £ 141,697
Current Assets 2012-06-30 £ 78,577
Current Assets 2012-06-30 £ 78,577
Debtors 2013-06-30 £ 126,406
Debtors 2012-06-30 £ 69,027
Debtors 2012-06-30 £ 69,027
Shareholder Funds 2013-06-30 £ 36,128
Shareholder Funds 2012-06-30 £ 0
Stocks Inventory 2013-06-30 £ 4,250
Stocks Inventory 2012-06-30 £ 2,100
Stocks Inventory 2012-06-30 £ 2,100
Tangible Fixed Assets 2013-06-30 £ 16,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSTAEH WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTAEH WHOLESALE LIMITED
Trademarks
We have not found any records of COSTAEH WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTAEH WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as COSTAEH WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTAEH WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSTAEH WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSTAEH WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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