Checkout Wholesale Limited

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Checkout Wholesale Limited

04093094•Private Limited With Share Capital

370-386 Farnham Road, Slough, SL21JD

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Incorporated

19/10/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

47110

Risk

not scored

Company Overview

Registration, classification & business activity

Checkout Wholesale Limited (04093094) is a private limited with share capital incorporated on 19/10/2000 (25 years old) and registered in slough, SL21JD. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Unknown
Incorporated 19/10/2000
SL21JD

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
ashiq ali abdeali
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Resolution
Category:Resolution
Date:05-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:05-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Address
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Capital
Date:16-11-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Address
Date:02-05-2001
Incorporation Company
Category:Incorporation
Date:19-10-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date23/06/2025
Latest Accounts31/10/2024

Trading Addresses

370-386 Farnham Road, Slough, SL21JDRegistered

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Contact

370-386 Farnham Road, Slough, SL21JD