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Company Information for

N G K WHOLESALE LIMITED

WELLER HOUSE, SUITE D, 58-60 LONGBRIDGE ROAD, BARKING, ESSEX, IG11 8RT,
Company Registration Number
06291586
Private Limited Company
Active

Company Overview

About N G K Wholesale Ltd
N G K WHOLESALE LIMITED was founded on 2007-06-25 and has its registered office in Barking. The organisation's status is listed as "Active". N G K Wholesale Limited 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
N G K WHOLESALE LIMITED
 
Legal Registered Office
WELLER HOUSE, SUITE D
58-60 LONGBRIDGE ROAD
BARKING
ESSEX
IG11 8RT
Other companies in E12
 
Filing Information
Company Number 06291586
Company ID Number 06291586
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934230937  
Last Datalog update: 2025-03-05 07:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N G K WHOLESALE LIMITED
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Company Officers of N G K WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
JASVINDER SINGH
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PARDIP PARMAR
 Company Secretary 2007-06-25 2009-07-31
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2007-06-25 2007-06-25
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2007-06-25 2007-06-25

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
2025-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-06-18CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Jasvinder Singh on 2015-10-10
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM WELLER HOUSE, 58-68 LONGBRIDGE ROAD BARKING ESSEX IG11 8RT ENGLAND
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 10 BELLEVUE ROAD ROMFORD RM5 3AY ENGLAND
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 4 Eighth Avenue London E12 5JN
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2014-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-09-12AA01PREVSHO FROM 30/06/2014 TO 31/05/2014
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0125/06/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0125/06/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 ANNUAL RETURN FULL LIST
2010-08-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Jasvinder Singh on 2010-06-25
2009-10-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 25/06/09; full list of members
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY PARDIP PARMAR
2009-06-03AA30/06/08 TOTAL EXEMPTION FULL
2009-01-06DISS40DISS40 (DISS40(SOAD))
2009-01-05363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW SECRETARY APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to N G K 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 N G K 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
N G K WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due After One Year 2012-07-01 £ 16,638
Creditors Due Within One Year 2012-07-01 £ 8,567
Other Creditors Due Within One Year 2012-06-30 £ 1,040
Other Creditors Due Within One Year 2011-06-30 £ 264
Trade Creditors Within One Year 2012-06-30 £ 2,849
Trade Creditors Within One Year 2011-06-30 £ 2,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 N G K WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 1,560
Cash Bank In Hand 2012-06-30 £ 956
Cash Bank In Hand 2011-06-30 £ 1,339
Current Assets 2012-07-01 £ 4,332
Current Assets 2012-06-30 £ 4,061
Current Assets 2011-06-30 £ 3,964
Debtors 2012-07-01 £ 595
Fixed Assets 2012-07-01 £ 4,920
Fixed Assets 2012-06-30 £ 6,000
Fixed Assets 2011-06-30 £ 1,326
Shareholder Funds 2012-07-01 £ 15,953
Shareholder Funds 2012-06-30 £ -16,954
Shareholder Funds 2011-06-30 £ -3,247
Stocks Inventory 2012-07-01 £ 2,177
Stocks Inventory 2012-06-30 £ 3,105
Stocks Inventory 2011-06-30 £ 2,625
Tangible Fixed Assets 2012-07-01 £ 4,920
Tangible Fixed Assets 2012-06-30 £ 6,000
Tangible Fixed Assets 2011-06-30 £ 1,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N G K WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N G K WHOLESALE LIMITED
Trademarks
We have not found any records of N G K WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N G K 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as N G K WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N G K 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 N G K 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 N G K 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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