Aad Wholesale Limited

Company Registration Number: 04934640

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aad Wholesale Limited is a Private Company Limited by Shares first registered on 16 October 2003. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 974 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04934640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5132 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

16 October 2010

Returns Next Due

13 November 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £503,071£547,861£392,090£367,340£310,661
of which Cash £0£0£0£25,638£47,229
Total Assets £503,071£547,861£392,090£367,340£310,661
Current Liabilities £438,142£523,544£327,249£274,335£277,649
Net Current Assets £64,929£24,317£64,841£93,005£33,012
Total Net Worth £207,755£152,418£128,344£97,572£37,267

Previous Names

No previous names

Company Officers

  • WILLIAMS, Elaine Anne

    Secretary

    Appointed on 2 May 2009

     

    GRANT THORNTON UK LLP
    30
    Finsbury Square
    London
    EC2P 2YU

  • WILLIAMS, Darren Gwyn

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: May 1968

    GRANT THORNTON UK LLP
    30
    Finsbury Square
    London
    EC2P 2YU

  • EVANS, Anne Sandra

    Secretary

    Appointed on 1 March 2006

    Resigned on 21 August 2008

    42 Leicester Way
    Leegomery
    Telford
    Shropshire
    TF1 6UT

  • ROWE, Helen Louise

    Secretary

    Appointed on 21 August 2008

    Resigned on 2 May 2009

    2
    Marine Terrace
    Shrewsbury
    Shropshire
    SY1 1XQ

  • WILLIAMS, Darren Gwyn

    Secretary

    Appointed on 16 October 2003

    Resigned on 1 March 2006

    6 Moston Pool
    Lee Brockhurst
    Shrewsbury
    Shropshire
    SY4 5RX

  • FIRMIN, David Brent

    Director

    Appointed on 16 October 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Haulier

    Month of birth: March 1969

    12 The Springs
    Sundorne Grove
    Shrewsbury
    SY1 4TL

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Liquidators statement of receipts and payments to 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56XG27B. Transaction: MzE0OTI0Mjk4NWFkaXF6a2N4.

  2. 15 April 2015 Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: A44I699F. Transaction: MzEyMTI0ODA1OWFkaXF6a2N4.

  3. 14 April 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: R44HUY2W. Transaction: MzEyMTE3NjE1OWFkaXF6a2N4.

  4. 14 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I69A3. Transaction: MzEyMTE3NTkzNWFkaXF6a2N4.

  5. 16 December 2011 Registered office address changed from Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7LY on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: A0O16HN4. Transaction: MzA0OTExNTE4OGFkaXF6a2N4.

  6. 2 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AHL6EZOJ. Transaction: MzA0ODMxNTMyMGFkaXF6a2N4.

  7. 2 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AHL6FZOK. Transaction: MzA0ODMxNTMwNWFkaXF6a2N4.

  8. 2 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODMxNTI4OGFkaXF6a2N4.

  9. 2 December 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUhMNkhaT01hZGlxemtjeA.

  10. 5 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XVG6WOUS. Transaction: MzAyNjQ4Njc4MWFkaXF6a2N4.

  11. 19 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARYJ7OAN. Transaction: MzAyNTQ1MzAyN2FkaXF6a2N4.

  12. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPHZGGSI. Transaction: MzAwNzM5NjY4MGFkaXF6a2N4.

  13. 19 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X3GWZF2S. Transaction: MzAwMzI0MTEwM2FkaXF6a2N4.

  14. 19 November 2009 Secretary's details changed for Elaine Anne Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3GWXF2Q. Transaction: MzAwMzE2NjkwOWFkaXF6a2N4.

  15. 18 November 2009 Director's details changed for Darren Gwyn Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GWYF2R. Transaction: MzAwMzE2NjkxMWFkaXF6a2N4.

  16. 26 May 2009 Secretary appointed elaine anne williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ5ZQA1Y. Transaction: MjAzMzcwMTUxOWFkaXF6a2N4.

  17. 26 May 2009 Appointment terminated secretary helen rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: PFUA8A2S. Transaction: MjAzMzY2NTkwOGFkaXF6a2N4.

  18. 15 May 2009 Registered office changed on 15/05/2009 from 5 claremont bank shrewsbury shropshire SY1 1RW [View PDF]

    Category: Address. Type: 287. Barcode: CYN9D9VN. Transaction: MjAzMzA2MDczMGFkaXF6a2N4.

  19. 4 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZTF4JT. Transaction: MjAxNzE5MjM0MmFkaXF6a2N4.

  20. 10 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIMMX300. Transaction: MjAxMzEzMTczMWFkaXF6a2N4.

  21. 10 September 2008 Appointment terminated secretary anne evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AIMMY301. Transaction: MjAxMzEzMTY4OGFkaXF6a2N4.

  22. 10 September 2008 Secretary appointed helen louise rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AIMMZ302. Transaction: MjAxMzEzMTQ2N2FkaXF6a2N4.

  23. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4ODc0MmFkaXF6a2N4.

  24. 10 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg0MjMyNGFkaXF6a2N4.

  25. 2 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjU1MGFkaXF6a2N4.

  26. 19 December 2006 Accounting reference date shortened from 31/10/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzgzNTM1MGFkaXF6a2N4.

  27. 12 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY2NzkxN2FkaXF6a2N4.

  28. 20 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3OTE0OGFkaXF6a2N4.

  29. 3 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkwMjI5MGFkaXF6a2N4.

  30. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzMjc5NGFkaXF6a2N4.

  31. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMjU0MGFkaXF6a2N4.

  32. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzMDM1OWFkaXF6a2N4.

  33. 28 April 2006 Registered office changed on 28/04/06 from: 12 the springs sundorne grove shrewsbury SY1 4TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE3OTMzN2FkaXF6a2N4.

  34. 9 January 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxNzk0MWFkaXF6a2N4.

  35. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDIyOTUxMWFkaXF6a2N4.

  36. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk3MTMzNmFkaXF6a2N4.

  37. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTIwMTI2M2FkaXF6a2N4.

  38. 4 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyMjMxOWFkaXF6a2N4.

  39. 16 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM4MDQ5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.