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Home > England & Wales Companies > ALIF WHOLESALERS (LEICESTER) LTD
Company Information for

ALIF WHOLESALERS (LEICESTER) LTD

WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
06816241
Private Limited Company
Active

Company Overview

About Alif Wholesalers (leicester) Ltd
ALIF WHOLESALERS (LEICESTER) LTD was founded on 2009-02-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Alif Wholesalers (leicester) Ltd is a Private Limited Company registered in 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
ALIF WHOLESALERS (LEICESTER) LTD
 
Legal Registered Office
WATERGATES BUILDING
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in LE5
 
Previous Names
ALIF (LEICESTER) LTD24/02/2009
Filing Information
Company Number 06816241
Company ID Number 06816241
Date formed 2009-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695692666  
Last Datalog update: 2024-04-06 21:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIF WHOLESALERS (LEICESTER) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   WATERGATES ASSOCIATES LTD
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Company Officers of ALIF WHOLESALERS (LEICESTER) LTD

Current Directors
Officer Role Date Appointed
ABDULLAH HAROON SINDHI
 Director 2009-02-11

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
2024-04-05CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19DIRECTOR APPOINTED MR HAROON HUSSEIN SINDHI
2023-09-19DIRECTOR APPOINTED MRS NOORJAHAN HAROON SINDHI
2023-05-26CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-24CH01Director's details changed for Dr Dr Sameera Allie on 2022-02-22
2022-02-23AP01DIRECTOR APPOINTED DR DR SAMEERA ALLIE
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-05-02PSC04Change of details for Mr. Abdullah Haroon Sindhi as a person with significant control on 2018-03-13
2019-05-02PSC07CESSATION OF IBRAHIM HUSSEIN SINDHI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 151750
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 151750
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 151750
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 40001
2016-04-12AR0111/02/16 ANNUAL RETURN FULL LIST
2016-04-11SH0131/03/15 STATEMENT OF CAPITAL GBP 40001
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-03-02AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Abdullah Haroon Sindhi on 2009-10-01
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 177 - 179 EVINGTON ROAD LEICESTER LE2 1QN UNITED KINGDOM
2009-02-21CERTNMCOMPANY NAME CHANGED ALIF (LEICESTER) LTD CERTIFICATE ISSUED ON 24/02/09
2009-02-11NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ALIF WHOLESALERS (LEICESTER) LTD 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 ALIF WHOLESALERS (LEICESTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIF WHOLESALERS (LEICESTER) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2012-04-01 £ 74,783
Creditors Due Within One Year 2012-04-01 £ 106,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALIF WHOLESALERS (LEICESTER) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,293
Current Assets 2012-04-01 £ 155,875
Debtors 2012-04-01 £ 11,327
Fixed Assets 2012-04-01 £ 2,698
Shareholder Funds 2012-04-01 £ 22,686
Stocks Inventory 2012-04-01 £ 143,255
Tangible Fixed Assets 2012-04-01 £ 2,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALIF WHOLESALERS (LEICESTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALIF WHOLESALERS (LEICESTER) LTD
Trademarks
We have not found any records of ALIF WHOLESALERS (LEICESTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIF WHOLESALERS (LEICESTER) 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 (46900 - Non-specialised wholesale trade) as ALIF WHOLESALERS (LEICESTER) LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ALIF WHOLESALERS (LEICESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIF WHOLESALERS (LEICESTER) 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 ALIF WHOLESALERS (LEICESTER) 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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