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Home > England & Wales Companies > ALLSAINTS WHOLESALE LIMITED
Company Information for

ALLSAINTS WHOLESALE LIMITED

UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON, E1 6NN,
Company Registration Number
09684440
Private Limited Company
Active

Company Overview

About Allsaints Wholesale Ltd
ALLSAINTS WHOLESALE LIMITED was founded on 2015-07-14 and has its registered office in London. The organisation's status is listed as "Active". Allsaints Wholesale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLSAINTS WHOLESALE LIMITED
 
Legal Registered Office
UNITS C15-17, JACK'S PLACE 6 CORBET PLACE
SPITALFIELDS
LONDON
E1 6NN
 
Filing Information
Company Number 09684440
Company ID Number 09684440
Date formed 2015-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 04:55:45
Primary Source:Companies House
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Company Officers of ALLSAINTS WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES WOOD
 Company Secretary 2015-07-14
WILLIAM PAK KIM
 Director 2015-07-14
PETER JAMES WOOD
 Director 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PAK KIM THE UNIVERSITY OF COLORADO UK FOUNDATION LIMITED Director 2016-08-12 CURRENT 2010-02-25 Active
WILLIAM PAK KIM ALLSAINTS VENTURES LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
PETER JAMES WOOD ALLSAINTS VENTURES LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
PETER JAMES WOOD ALL SAINTS RETAIL LIMITED Director 2011-01-31 CURRENT 2000-10-25 Active
PETER JAMES WOOD ALLSAINTS USA LIMITED Director 2011-01-31 CURRENT 2001-03-07 Active

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
2024-03-22Director's details changed for Peter James Wood on 2018-09-17
2024-03-07CESSATION OF LION CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07CESSATION OF LION CAPITAL III GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400008
2022-02-01FULL ACCOUNTS MADE UP TO 30/01/21
2022-02-01FULL ACCOUNTS MADE UP TO 30/01/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 30/01/21
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096844400002
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096844400001
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096844400005
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096844400003
2022-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096844400005
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400006
2021-08-02AP01DIRECTOR APPOINTED MS CATHERINE SCOREY
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400005
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/02/20
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/02/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/02/19
2019-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/02/19
2019-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/02/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAK KIM
2018-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/02/18
2018-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/02/18
2018-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/02/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400004
2017-11-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17
2017-11-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17
2017-11-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17
2017-11-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17
2017-11-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17
2017-11-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17
2017-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/01/17
2017-09-29RES01ADOPT ARTICLES 29/09/17
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400003
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400002
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096844400001
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-29AA01Current accounting period shortened from 31/07/16 TO 31/01/16
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ALLSAINTS 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 ALLSAINTS WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ALLSAINTS WHOLESALE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALLSAINTS WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSAINTS WHOLESALE LIMITED
Trademarks
We have not found any records of ALLSAINTS WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSAINTS 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 (46420 - Wholesale of clothing and footwear) as ALLSAINTS WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSAINTS 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 ALLSAINTS 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 ALLSAINTS 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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