Company Overview
Fashion Wholesaler Limited is a Dissolved Private Limited Company.
Registered Address

254 Middleton Road, Carshalton, Surrey, SM5 1HA
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Companies House Data
Company NameFASHION WHOLESALER LIMITED
Company Number07007309
Registered Office Address254 Middleton Road
 SM5 1HA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/09/2009
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2020
Accounts Last Made Up Date30/09/2018
Returns Next Due Date30/09/2016
Returns Last Made Up Date02/09/2015
Previous Company NameChanged Date
BACK2SHOP.CO.UK LIMITED01 Aug 2012
Directors & Members
Show Resigned
Muhammad Tanveer - Director
(British, 59 years old, born March 1967)
Appointed 15 February 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Muhammad Tanveer
GLOBAL FASHION LINKS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 135 1,040 17,454
Creditors Due Within One Year 105 350 1,263
Working Cap 30 690 16,191
Total Assets Less Current Liabilities 30 690 16,191
Long-term Liabilities 0 0 0
Net Assets 30 690 16,191
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - 16,189
Other Reserves - - 0
Shareholders Funds 30 690 16,191
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - 60.2%
Debtors - - 39.8%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 77.8% 33.7% 7.2%
Net Current Assets Liabilities 22.2% 66.3% 92.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 66.3% 92.8%
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - 92.8%
Shareholder Funds 22.2% 66.3% 92.8%
Capital Employed - - -
Total Assets Less Current Liabilities 22.2% 66.3% 92.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Liquidity Ratio 1.3 3.0 13.8
Solvency Ratio 1.3 3.0 13.8
Reserves to Assets - - 0.9
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Assets 135 1,040 17,454
Debt 105 350 1,263
Net Assets/Debt 30 690 16,191
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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348 MIDDLETON ROAD, CARSHALTON, SURREY, SM5 1HA
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342 Middleton Road, Carshalton, SM5 1HA
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16 SIXTY RETAIL LIMITED
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PICTURE4HOME LLP
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PROFESSIONAL GROUP LIMITED
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QUALITY (SUTTON) LIMITED
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A LINGS GROUP LIMITED
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RK PARCEL LTD
314 Middleton Road, Carshalton, Surrey, SM5 1HA
TODDLERS TODAY LIMITED
354 MIDDLETON ROAD, CARSHALTON, SM5 1HA
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Notification of Muhammad Malik Tanveer as a person with significant control on 2 September 2019
Cessation of Sumaira Javaid as a person with significant control on 2 September 2019
Confirmation statement made on 2 September 2018 with no updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 2 September 2017 with no updates
First Gazette notice for compulsory strike-off
Appointment of Mr Muhammad Malik Tanveer as a director on 15 February 2017
Termination of appointment of Sumaira Javaid as a director on 1 October 2016
Confirmation statement made on 2 September 2016 with updates
Registered office address changed from 245 Middleton Road Carshalton Surrey SM5 1HA to 254 Middleton Road Carshalton Surrey SM5 1HA on 6 April 2016
Annual return made up to 2 September 2015 with full list of shareholders
Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 245 Middleton Road Carshalton Surrey SM5 1HA on 23 August 2015
Annual return made up to 2 September 2014 with full list of shareholders
Registration of charge 070073090001, created on 1 August 2014
Annual return made up to 2 September 2013 with full list of shareholders
Director's details changed for Sumaira Javaid on 1 September 2012
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