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Home > England & Wales Companies > MICHAEL'S WHOLESALE LIMITED
Company Information for

MICHAEL'S WHOLESALE LIMITED

71 Hobs Moat Road, Solihull, WEST MIDLANDS, B92 8JJ,
Company Registration Number
03938918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Michael's Wholesale Ltd
MICHAEL'S WHOLESALE LIMITED was founded on 2000-03-03 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Michael's Wholesale Limited is a Private Limited Company registered in UNITED KINGDOM 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
MICHAEL'S WHOLESALE LIMITED
 
Legal Registered Office
71 Hobs Moat Road
Solihull
WEST MIDLANDS
B92 8JJ
Other companies in B92
 
Filing Information
Company Number 03938918
Company ID Number 03938918
Date formed 2000-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2023-08-24
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-30 05:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL'S WHOLESALE LIMITED
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Company Officers of MICHAEL'S WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
HARBHAJAN KAUR SUNNER
 Company Secretary 2017-10-06
HARBHAJAN KAUR SUNNER
 Director 2017-10-06
TARLOK SINGH SUNNER
 Director 2000-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
HARDEEP SUNNER
 Company Secretary 2013-11-01 2017-10-06
HARDEEP SUNNER
 Director 2013-11-01 2017-10-06
JASKAMEL SINGH
 Company Secretary 2000-03-29 2013-11-01
BALDEV SINGH SUNNER
 Company Secretary 2012-07-01 2013-11-01
RAJINDER KAUR SUNNER
 Company Secretary 2012-07-01 2013-11-01
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-03-03 2000-03-03
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-03-03 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARBHAJAN KAUR SUNNER MICHAELS DRINKSTOP LIMITED Director 2017-10-06 CURRENT 1996-08-29 Liquidation
HARBHAJAN KAUR SUNNER MICHAEL'S DRINK STOP (STECHFORD) LIMITED Director 2017-10-06 CURRENT 2000-04-27 Liquidation
TARLOK SINGH SUNNER MICHAELS DRINKSTOP LIMITED Director 2013-11-01 CURRENT 1996-08-29 Liquidation
TARLOK SINGH SUNNER MICHAEL'S DRINK STOP (STECHFORD) LIMITED Director 2000-07-01 CURRENT 2000-04-27 Liquidation

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
2024-11-05SECOND GAZETTE not voluntary dissolution
2024-08-20FIRST GAZETTE notice for voluntary strike-off
2024-08-12Application to strike the company off the register
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 71 Hobs Moat Road Solihull West Midlands B91 2RS United Kingdom
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 71 Hobs Moat Road Solihull West Midlands B91 2RS United Kingdom
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CH01Director's details changed for Mrs Harbhajan Kaur Sunner on 2021-11-23
2021-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS HARBHAJAN KAUR SUNNER on 2021-11-23
2021-11-23PSC04Change of details for Mr Tarlok Singh Sunner as a person with significant control on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 115-117 Hobs Moat Road Solihull West Midlands B92 8JN
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-16PSC04Change of details for Mr Tarlok Singh Sunner as a person with significant control on 2021-08-16
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AAMDAmended account full exemption
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AP01DIRECTOR APPOINTED MRS HARBHAJAN KAUR SUNNER
2017-10-25AP03Appointment of Mrs Harbhajan Kaur Sunner as company secretary on 2017-10-06
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HARDEEP SUNNER
2017-10-25TM02Termination of appointment of Hardeep Sunner on 2017-10-06
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11TM02APPOINTMENT TERMINATED, SECRETARY RAJINDER SUNNER
2016-02-11TM02APPOINTMENT TERMINATED, SECRETARY BALDEV SUNNER
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-24AP03SECRETARY APPOINTED MRS RAJINDER KAUR SUNNER
2015-08-24AP03SECRETARY APPOINTED MR BALDEV SINGH SUNNER
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR HARDEEP SUNNER
2014-11-13AP03Appointment of Mr Hardeep Sunner as company secretary on 2013-11-01
2014-11-13CH01Director's details changed for Mr Tarlok Singh Sunner on 2013-11-01
2014-11-13TM02Termination of appointment of Jaskamel Singh on 2013-11-01
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 FULL LIST
2012-04-04AR0103/03/12 FULL LIST
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / JASKAMEL SINGH / 04/04/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TARLOK SINGH SUNNER / 04/04/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2011-03-23AR0103/03/11 FULL LIST
2010-04-16AR0103/03/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-29AA30/06/08 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-08-18363sRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-17363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-14363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-03-29363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-15363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-11225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH
2000-04-05288aNEW SECRETARY APPOINTED
2000-04-03288bDIRECTOR RESIGNED
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-04-03288bSECRETARY RESIGNED
2000-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MICHAEL'S 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 MICHAEL'S WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 335,847
Creditors Due Within One Year 2012-06-30 £ 310,436
Creditors Due Within One Year 2012-06-30 £ 310,436
Creditors Due Within One Year 2011-06-30 £ 267,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 MICHAEL'S WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2011-06-30 £ 6,222
Current Assets 2013-06-30 £ 341,468
Current Assets 2012-06-30 £ 339,242
Current Assets 2012-06-30 £ 339,242
Current Assets 2011-06-30 £ 301,908
Debtors 2013-06-30 £ 101,721
Debtors 2012-06-30 £ 62,169
Debtors 2012-06-30 £ 62,169
Debtors 2011-06-30 £ 18,507
Shareholder Funds 2013-06-30 £ 8,121
Shareholder Funds 2012-06-30 £ 31,950
Shareholder Funds 2012-06-30 £ 31,950
Shareholder Funds 2011-06-30 £ 37,618
Stocks Inventory 2013-06-30 £ 239,747
Stocks Inventory 2012-06-30 £ 277,073
Stocks Inventory 2012-06-30 £ 277,073
Stocks Inventory 2011-06-30 £ 277,179
Tangible Fixed Assets 2013-06-30 £ 2,500
Tangible Fixed Assets 2012-06-30 £ 3,144
Tangible Fixed Assets 2012-06-30 £ 3,144
Tangible Fixed Assets 2011-06-30 £ 3,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL'S WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL'S WHOLESALE LIMITED
Trademarks
We have not found any records of MICHAEL'S WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL'S 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 (47190 - Other retail sale in non-specialised stores) as MICHAEL'S WHOLESALE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL'S 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 MICHAEL'S 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 MICHAEL'S WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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