FIRST DIRECT WHOLESALE LIMITED - company is dissolved. This is historic information.

Company Overview

About First Direct Wholesale Ltd

FIRST DIRECT WHOLESALE LIMITED was founded on 2013-10-08 and had its registered office in Tamworth. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FIRST DIRECT WHOLESALE LIMITED

TAMWORTH STAFFORDSHIRE B77 5BZ Other companies in B77

Filing Information

Company Number		08724100
Date formed		2013-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-10-31
Date Dissolved		2017-04-11
Type of accounts		DORMANT

Last Datalog update:	2017-08-18 13:53:53
Primary Source:	Companies House

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Company Officers of FIRST DIRECT WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ROWLEY	Director	2013-10-08

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
2017-04-11	GAZ2	STRUCK OFF AND DISSOLVED
2017-01-24	GAZ1	FIRST GAZETTE
2016-11-01	DISS40	DISS40 (DISS40(SOAD))
2016-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-10-04	GAZ1	FIRST GAZETTE
2016-02-03	DISS40	DISS40 (DISS40(SOAD))
2016-02-02	GAZ1	FIRST GAZETTE
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	29/10/15 FULL LIST
2015-10-07	DISS40	DISS40 (DISS40(SOAD))
2015-10-06	GAZ1	FIRST GAZETTE
2015-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	29/10/14 FULL LIST
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30	AR01	29/10/13 FULL LIST
2013-10-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FIRST DIRECT 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 FIRST DIRECT WHOLESALE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FIRST DIRECT WHOLESALE 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
2014-10-31

Annual Accounts
2015-10-31

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 FIRST DIRECT WHOLESALE LIMITED

Intangible Assets

Patents

We have not found any records of FIRST DIRECT WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST DIRECT WHOLESALE LIMITED

Trademarks

We have not found any records of FIRST DIRECT WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

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

Outgoings

Business Rates/Property Tax

No properties were found where FIRST DIRECT 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.

Import/Export of Goods

Goods imported/exported by FIRST DIRECT WHOLESALE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST DIRECT 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 FIRST DIRECT WHOLESALE 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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