Company NameA Hai Wholesale Ltd
DirectorRongqiang Sun
Company StatusActive
Company Number08972566
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Rongqiang Sun
Date of BirthMarch 1980 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed21 November 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address73 Crabtree Lane
Manchester
M11 1BR
Director NameMiss Haoyu Wang
Date of BirthAugust 1981 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Oakfield Grove Manchester
None
M11 7FP
Director NameMr Leigang Kuang
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2016(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 11 August 2017)
RoleManager
Country of ResidenceEngland
Correspondence AddressB2-B3 New Smithfield Market Manchester
M11 2wp
M11 2WP
Director NameMr Leigang Kuang
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2017(3 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 November 2017)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address102 Warwick Road
Middleton
Manchester
M24 1HL
Director NameMr Peinong Xing
Date of BirthJuly 1988 (Born 35 years ago)
NationalityChinese
StatusResigned
Appointed11 August 2017(3 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 November 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressB2-B3 New Smithfield Market Manchester
M11 2wp
M11 2WP

Location

Registered Address73 Crabtree Lane
Manchester
M11 1BR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Shareholders

1 at £1Haoyu Wang
100.00%
Ordinary

Financials

Year2014
Net Worth£1,464
Cash£14,526
Current Liabilities£235,208

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

31 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
4 March 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 December 2023Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
26 April 2023Compulsory strike-off action has been discontinued (1 page)
25 April 2023First Gazette notice for compulsory strike-off (1 page)
25 April 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
7 March 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
22 September 2021Registered office address changed from B2-B3 New Smithfield Market Manchester M11 2Wpm11 2Wp to 73 Crabtree Lane Manchester M11 1BR on 22 September 2021 (1 page)
24 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
17 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
24 March 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 March 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 January 2018Confirmation statement made on 31 January 2018 with updates (5 pages)
31 January 2018Termination of appointment of Leigang Kuang as a director on 21 November 2017 (1 page)
31 January 2018Appointment of Mr Leigang Kuang as a director on 11 August 2017 (2 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017Director's details changed for Mr Rong Qiang Sun on 21 November 2017 (2 pages)
21 November 2017Termination of appointment of Peinong Xing as a director on 21 November 2017 (1 page)
21 November 2017Appointment of Mr Rong Qiang Sun as a director on 21 November 2017 (2 pages)
21 November 2017Termination of appointment of Peinong Xing as a director on 21 November 2017 (1 page)
21 November 2017Appointment of Mr Rong Qiang Sun as a director on 21 November 2017 (2 pages)
21 August 2017Termination of appointment of Leigang Kuang as a director on 11 August 2017 (1 page)
21 August 2017Appointment of Mr Peinong Xing as a director on 11 August 2017 (2 pages)
21 August 2017Appointment of Mr Peinong Xing as a director on 11 August 2017 (2 pages)
21 August 2017Termination of appointment of Leigang Kuang as a director on 11 August 2017 (1 page)
26 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
28 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
28 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
26 March 2017Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
26 March 2017Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
26 March 2017Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 March 2017Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 December 2016Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
31 December 2016Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
3 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Termination of appointment of Haoyu Wang as a director on 5 April 2016 (1 page)
3 May 2016Termination of appointment of Haoyu Wang as a director on 5 April 2016 (1 page)
3 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Appointment of Mr Leigang Kuang as a director on 5 April 2016 (2 pages)
3 May 2016Appointment of Mr Leigang Kuang as a director on 5 April 2016 (2 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
30 October 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
17 June 2014Director's details changed for Miss Haoyu Wang on 2 April 2014 (2 pages)
17 June 2014Director's details changed for Miss Haoyu Wang on 2 April 2014 (2 pages)
17 June 2014Director's details changed for Miss Haoyu Wang on 2 April 2014 (2 pages)
29 May 2014Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
29 May 2014Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(24 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(24 pages)