ABD WHOLESALES LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Abd Wholesales Ltd

ABD WHOLESALES LIMITED was founded on 2015-03-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Abd Wholesales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ABD WHOLESALES LIMITED

Legal Registered Office

UNIT 109 ,SHIRE SELF STORAGE RAM MILL, OFF BROADWAY
CHADDERTON,
MANCHESTER
OLDHAM
OL9 9RH

Previous Names

FLIGHT MAKERS LIMITED

26/11/2018

Filing Information

Company Number		09498022
Company ID Number		09498022
Date formed		2015-03-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-02-07 03:17:32
Primary Source:	Companies House

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Company Officers of ABD WHOLESALES LIMITED

Current Directors

Officer	Role	Date Appointed
ABDUL RAOUF BHATTI	Director	2017-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOHAIL AHMAD	Director	2015-03-19	2017-05-04

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.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-06-24		31/03/23 STATEMENT OF CAPITAL GBP 25000
2023-06-24		Unaudited abridged accounts made up to 2023-03-31
2023-05-25		REGISTERED OFFICE CHANGED ON 25/05/23 FROM 91 Yew Tree Road Manchester M14 7BD England
2023-03-02		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17	SH01	01/05/19 STATEMENT OF CAPITAL GBP 11500
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/19 FROM Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-26	RES15	CHANGE OF COMPANY NAME 26/11/18
2018-06-30	DISS40	Compulsory strike-off action has been discontinued
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SOHAIL AHMAD
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-05-02	AP01	DIRECTOR APPOINTED MR ABDUL RAOUF BHATTI
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ROWAN HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS EN8 9SP ENGLAND
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 54 LYSONS ROAD ALDERSHOT HAMPSHIRE GU11 1NH UNITED KINGDOM
2017-01-10	AAMD	Amended account small company full exemption
2016-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-24	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19	NEWINC	New incorporation
2015-03-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to ABD WHOLESALES 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 ABD WHOLESALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABD WHOLESALES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 ABD WHOLESALES LIMITED

Intangible Assets

Patents

We have not found any records of ABD WHOLESALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABD WHOLESALES LIMITED

Trademarks

We have not found any records of ABD WHOLESALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABD WHOLESALES 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 (46900 - Non-specialised wholesale trade) as ABD WHOLESALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABD WHOLESALES 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 ABD WHOLESALES 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 ABD WHOLESALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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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