Oriental Wholesale Ltd. net worth, address, company information. Free

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Oriental Wholesale Ltd (number NI047525) is a private limited company legally formed on 2003-08-12. The firm is located at 10 Lower Captain Street, Coleraine, County Londonderry BT51 3DT. Oriental Wholesale Ltd is operating under Standard Industrial Classification code: 46420 - "wholesale of clothing and footwear".

Company details

Name	Oriental Wholesale Ltd
Number	NI047525
Date of Incorporation:	Tuesday 12th August 2003
End of financial year:	30 July
Address:	10 Lower Captain Street, Coleraine, County Londonderry, BT51 3DT
SIC code:	46420 - Wholesale of clothing and footwear

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Nirmal G. (in the company from 28 August 2003), Brian G. (appointment date: 28 August 2003). 1 secretary is there as well: Nirmal G. (appointed on 12 August 2003). The Companies House lists 1 person of significant control - Coleraine Cash & Carry Limited, a firm which can be found at Captain Street Lower, BT51 3DT Coleraine. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,100,335	1,821,733	1,797,306	1,764,871	1,731,236	1,721,617	1,697,749	1,688,449	1,712,052	1,819,090	1,335,329
Fixed Assets	5,296,687	5,296,687	5,296,380	5,296,134	5,295,937	5,295,780	5,189,751	5,083,747	4,977,763	-	-
Total Assets Less Current Liabilities	4,383,936	4,401,428	4,403,696	4,409,422	4,439,226	4,469,724	4,385,065	4,339,353	4,288,085	4,338,422	4,252,806
Number Shares Allotted	-	-	-	1	668,742	-	-	-	-	-	-
Shareholder Funds	3,686,340	3,732,686	3,735,085	3,740,680	3,770,484	-	-	-	-	-	-
Tangible Fixed Assets	5,296,687	5,296,687	5,296,380	5,296,134	5,295,937	-	-	-	-	-	-

People with significant control

Coleraine Cash & Carry Limited

6 April 2016

Address	10 Captain Street Lower, Coleraine, BT51 3DT, Northern Ireland
Legal authority	Limited By Shares
Legal form	Private Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni016183
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 29th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 16th, June 2021 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 30th July 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 30th, July 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download
(SH01) Statement of Capital on 13th August 2016: 60001.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th August 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th August 2015: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2015 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, July 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th August 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th August 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st July 2012 filed on: 12th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th August 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st July 2011 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 31st March 2011 to 31st July 2011 filed on: 8th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st March 2009 filed on: 21st, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th August 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 12th August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2009 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th August 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (9 pages)
(233(NI)) Change of ARD filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/08 annual return shuttle filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/07 annual return shuttle filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 21st, February 2007 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/06 annual return shuttle filed on: 29th, October 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/05 annual return shuttle filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(233(NI)) Change of ARD filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/04 annual return shuttle filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
(133(NI)) Not of incr in nom cap filed on: 28th, October 2003 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 28th, October 2003 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 28th, October 2003 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 10th, September 2003 \| resolution
(295(NI)) Change in sit reg add filed on: 10th, September 2003 \| address
(296(NI)) On 10th September 2003 Change of dirs/sec filed on: 10th, September 2003 \| officers
(296(NI)) On 10th September 2003 Change of dirs/sec filed on: 10th, September 2003 \| officers
(296(NI)) On 10th September 2003 Change of dirs/sec filed on: 10th, September 2003 \| officers
(UDM+A(NI)) Updated mem and arts filed on: 10th, September 2003 \| incorporation
(CNRES(NI)) Resolution to change name filed on: 1st, September 2003 \| change of name
(ARTS(NI)) Articles filed on: 12th, August 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 12th, August 2003 \| incorporation

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	Download filing
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 29th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 16th, June 2021 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 30th July 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 30th, July 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download
(SH01) Statement of Capital on 13th August 2016: 60001.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th August 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th August 2015: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, August 2015 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, July 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th August 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th August 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st July 2012 filed on: 12th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th August 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st July 2011 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 31st March 2011 to 31st July 2011 filed on: 8th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st March 2009 filed on: 21st, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th August 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 12th August 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2009 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th August 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (9 pages)
(233(NI)) Change of ARD filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/08 annual return shuttle filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/07 annual return shuttle filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 21st, February 2007 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/06 annual return shuttle filed on: 29th, October 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/05 annual return shuttle filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(233(NI)) Change of ARD filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(371S(NI)) 12/08/04 annual return shuttle filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
(133(NI)) Not of incr in nom cap filed on: 28th, October 2003 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 28th, October 2003 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 28th, October 2003 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 10th, September 2003 \| resolution
(295(NI)) Change in sit reg add filed on: 10th, September 2003 \| address
(296(NI)) On 10th September 2003 Change of dirs/sec filed on: 10th, September 2003 \| officers
(296(NI)) On 10th September 2003 Change of dirs/sec filed on: 10th, September 2003 \| officers
(296(NI)) On 10th September 2003 Change of dirs/sec filed on: 10th, September 2003 \| officers
(UDM+A(NI)) Updated mem and arts filed on: 10th, September 2003 \| incorporation
(CNRES(NI)) Resolution to change name filed on: 1st, September 2003 \| change of name
(ARTS(NI)) Articles filed on: 12th, August 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 12th, August 2003 \| incorporation