A1 Wholesale [UK] Ltd

Company Registration Number: 09714528

Company registered in England and Wales

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A1 Wholesale [UK] Ltd is a Private Company Limited by Shares first registered on 3 August 2015. Its current registered address is in London.

Registered Address

UNIT 51, 95 MORTIMER STREET
LONDON
ENGLAND
W1W 7GB

There are 87 companies currently registered at this postcode, including this one.

All companies at W1W 7GB

Registration Data

Company Number

09714528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £14,209
Current Assets £10,870
of which Cash £0
Total Assets £25,079
Current Liabilities £0
Net Current Assets £10,870
Total Net Worth £25,079

Previous Names

No previous names

Company Officers

  • ALLAWAY, Simon

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Unit 51, 95
    Mortimer Street
    London
    W1W 7GB
    England

  • FRANKLIN, Kay

    Director

    Appointed on 3 August 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Murano House
    389 Cockfosters Road
    Barnet
    EN4 0JS
    England

  • SPITERI, Mark

    Director

    Appointed on 1 December 2016

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Murano House
    389 Cockfosters Road
    Barnet
    EN4 0JS
    England

  • ALLAWAY & CO LTD

    Corporate Director

    Appointed on 19 December 2016

    Resigned on 13 March 2017

    Murano House
    389 Cockfosters Road
    Barnet
    EN4 0JS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Unit 51, 95 Mortimer Street London W1W 7GB on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66P1IIW. Transaction: MzE3NjA4OTgwM2FkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648AIDS. Transaction: MzE3MzQ0NDMxM2FkaXF6a2N4.

  3. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGXJ4. Transaction: MzE3MTY5MDA4N2FkaXF6a2N4.

  4. 15 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TF7L. Transaction: MzE3MDk5NDQ4MmFkaXF6a2N4.

  5. 13 March 2017 Termination of appointment of Allaway & Co Ltd as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X623TAWB. Transaction: MzE3MDk5MzMzMGFkaXF6a2N4.

  6. 10 March 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TG7HF. Transaction: MzE3MDc5MDI4N2FkaXF6a2N4.

  7. 10 March 2017 Appointment of Mr Simon Allaway as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61W0MBM. Transaction: MzE3MDg0MDE2NmFkaXF6a2N4.

  8. 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0SUN7. Transaction: MzE2NTYzMzU0OGFkaXF6a2N4.

  9. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP81E. Transaction: MzE2NTAwMDk5NWFkaXF6a2N4.

  10. 19 December 2016 Termination of appointment of Mark Spiteri as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M575VM. Transaction: MzE2NDczMDU0N2FkaXF6a2N4.

  11. 19 December 2016 Appointment of Allaway & Co Ltd as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP02. Barcode: X5M574Q8. Transaction: MzE2NDczMDI1N2FkaXF6a2N4.

  12. 13 December 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LRYMA2. Transaction: MzE2NDI5MjAzOWFkaXF6a2N4.

  13. 7 December 2016 Termination of appointment of Kay Franklin as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LCBQU9. Transaction: MzE2MzgyNTkyNWFkaXF6a2N4.

  14. 7 December 2016 Appointment of Mr Mark Spiteri as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LCBQZS. Transaction: MzE2MzgyNTkxN2FkaXF6a2N4.

  15. 19 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAR6R. Transaction: MzE1NTQ5MDAzNmFkaXF6a2N4.

  16. 8 August 2016 Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CTU7DM. Transaction: MzE1NDYwMjM5NGFkaXF6a2N4.

  17. 8 August 2016 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CR9XZL. Transaction: MzE1NDU0NjY4NmFkaXF6a2N4.

  18. 5 August 2016 Director's details changed for Mr Kay Franklin on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5CR9YHN. Transaction: MzE1NDU0Njk0N2FkaXF6a2N4.

  19. 28 June 2016 Director's details changed for Mr Kay Franklin on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X5A4QVKY. Transaction: MzE1MTgxODEwMGFkaXF6a2N4.

  20. 3 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CRREWJ. Transaction: MzEyODE5NDI2NmFkaXF6a2N4.

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