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Company Information for

AU WHOLESALE LTD

11A PRATT MEWS, LONDON, NW1 0AD,
Company Registration Number
10018071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Au Wholesale Ltd
AU WHOLESALE LTD was founded on 2016-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Au Wholesale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AU WHOLESALE LTD
 
Legal Registered Office
11A PRATT MEWS
LONDON
NW1 0AD
 
Filing Information
Company Number 10018071
Company ID Number 10018071
Date formed 2016-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:19:17
Primary Source:Companies House
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Companies with same name AU WHOLESALE LTD
The following companies were found which have the same name as AU WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AU WHOLESALE STORE LLC 5900 BALCONES DR STE 13703 AUSTIN TX 78731 Active Company formed on the 2023-06-19

Company Officers of AU WHOLESALE LTD

Current Directors
Officer Role Date Appointed
SCOTT OLDFIELD
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LESLIE WILSON
 Director 2016-02-22 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT OLDFIELD EBORACUM MARBLE LTD Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off

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
2019-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 18 Thorne Road Doncaster S. Yorkshire DN1 2HS United Kingdom
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE WILSON
2016-08-23AP01DIRECTOR APPOINTED MR SCOTT OLDFIELD
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-22NEWINCNew incorporation
2016-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 AU WHOLESALE 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 AU WHOLESALE LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10018071' OR DefendantCompanyNumber='10018071' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AU WHOLESALE LTD 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
2017-02-28

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 AU WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of AU WHOLESALE LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for AU WHOLESALE LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10018071' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10018071' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AU WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AU 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 (46900 - Non-specialised wholesale trade) as AU WHOLESALE LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10018071' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10018071' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AU 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 AU 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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    Other companies at postcode NW1 0AD