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Home > England & Wales Companies > A&N WHOLESALE LTD
Company Information for

A&N WHOLESALE LTD

23 TROWBRIDGE GARDENS, LUTON, LU2 7JY,
Company Registration Number
07126624
Private Limited Company
Active

Company Overview

About A&n Wholesale Ltd
A&N WHOLESALE LTD was founded on 2010-01-15 and has its registered office in Luton. The organisation's status is listed as "Active". A&n Wholesale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A&N WHOLESALE LTD
 
Legal Registered Office
23 TROWBRIDGE GARDENS
LUTON
LU2 7JY
Other companies in LU4
 
Filing Information
Company Number 07126624
Company ID Number 07126624
Date formed 2010-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&N WHOLESALE LTD
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Company Officers of A&N WHOLESALE LTD

Current Directors
Officer Role Date Appointed
NASREEN AAMER
Company Secretary 2012-02-01
AAMER IQBAL
Director 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
NASIR KHAN
Company Secretary 2010-01-15 2012-02-01

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
2023-08-22CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-17PSC07CESSATION OF MUHAMMAD MUZAMMAL YOUSAF AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17PSC04Change of details for Mr Aamer Iqbal as a person with significant control on 2020-01-31
2020-06-23CH01Director's details changed for Mr. Aamer Iqbal on 2016-05-11
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 28-30 Park Street 2 Barn Court Luton LU1 3ET England
2019-05-22PSC04Change of details for Mr Aamer Iqbal as a person with significant control on 2019-05-14
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD MUZAMMAL YOUSAF
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-08SH0102/05/19 STATEMENT OF CAPITAL GBP 100
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-02-06CH01Director's details changed for Mr. Aamer Iqbal on 2017-10-24
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 30 Humberstone Road Luton LU4 9SP
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21DISS40Compulsory strike-off action has been discontinued
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0115/01/15 ANNUAL RETURN FULL LIST
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0115/01/13 ANNUAL RETURN FULL LIST
2013-04-05AP03Appointment of Mrs Nasreen Aamer as company secretary
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NASIR KHAN
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0115/01/12 FULL LIST
2012-05-15GAZ1FIRST GAZETTE
2011-12-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2011 FROM 83 STONEYGATE ROAD LUTON BEDFORDSHIRE LU4 9TL UNITED KINGDOM
2011-02-11AR0115/01/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. AAMER IQBAL / 01/12/2010
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR. NASIR KHAN / 01/12/2010
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 21A CRAVEN PARK ROAD HARLESDEN LONDON NW10 8SE ENGLAND
2010-01-15NEWINCCERTIFICATE 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
46310 - Wholesale of fruit and vegetables

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores



Licences & Regulatory approval
We could not find any licences issued to A&N WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against A&N WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&N WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Creditors
Creditors Due Within One Year 2012-02-01 £ 12,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 A&N WHOLESALE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 5,975
Current Assets 2012-02-01 £ 11,900
Debtors 2012-02-01 £ 325
Stocks Inventory 2012-02-01 £ 5,600
Tangible Fixed Assets 2012-02-01 £ 1,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&N WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&N WHOLESALE LTD
Trademarks
We have not found any records of A&N WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&N WHOLESALE LTD. 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 (46310 - Wholesale of fruit and vegetables) as A&N WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&N WHOLESALE LTD 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.
Import/Export of Goods
Goods imported/exported by A&N WHOLESALE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0007096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2018-04-0007096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2016-07-0007096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2016-06-0011010015Flour of common wheat and spelt
2016-01-0007096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2013-12-0107143000Yams "Dioscorea spp.", fresh, chilled, frozen or dried, whether or not sliced or in the form of pellets
2013-10-0107143000Yams "Dioscorea spp.", fresh, chilled, frozen or dried, whether or not sliced or in the form of pellets
2013-09-0107143000Yams "Dioscorea spp.", fresh, chilled, frozen or dried, whether or not sliced or in the form of pellets
2013-06-0107143000Yams "Dioscorea spp.", fresh, chilled, frozen or dried, whether or not sliced or in the form of pellets
2013-04-0107143000Yams "Dioscorea spp.", fresh, chilled, frozen or dried, whether or not sliced or in the form of pellets
2012-12-0107143010
2012-10-0111062090Flour, meal and powder of sago and of root or tubers of manioc, arrowroot, salep, Jerusalem artichokes, sweet potatoes and similar roots and tubers with a high content of starch or inulin of heading 0714 (excl. denatured)
2012-10-0115119019Solid palm oil fractions, whether or not refined, but not chemically modified, in packings of > 1 kg or put up otherwise
2012-07-0107143010
2012-05-0107143010
2011-12-0107149011
2011-07-0107149011
2011-06-0107149011

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA&N WHOLESALE LTDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&N WHOLESALE LTD 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 A&N WHOLESALE LTD 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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