Company Overview
Sm Wholesale Trading Ltd is a Dissolved Private Limited Company.
Registered Address

Halliwell Mill Unit 2A, Bertha Street, Bolton, BL1 8AH
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSM WHOLESALE TRADING LTD
Company Number10315745
Registered Office AddressHalliwell Mill Unit 2a
 Bertha Street
 BL1 8AH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/08/2016
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2020
Accounts Last Made Up Date31/08/2018
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date02/09/2017
Previous Company NameChanged Date
SM TELE COMMUNICATIONS LTD10 Dec 2019
S M MARKETING SERVICES LIMITED09 Jul 2018
Directors & Members
Show Resigned
Sajid Azam - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sajid Azam
F360 LTD
GLOBAL 5 MARKETING LTD
Balance Sheet Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Balance Sheet
Fixed Assets 1,225,000 1,015,000
Current Assets 1,407,697 441,480
Creditors Due Within One Year 348,521 50,000
Working Cap 1,059,176 391,480
Total Assets Less Current Liabilities 2,284,176 1,406,480
Long-term Liabilities 0 175,000
Net Assets 2,284,176 1,231,480
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2,284,176 1,231,480
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Tangible Fixed Assets - -
Fixed Assets 46.5% 69.7%
Stocks Inventory - -
Debtors 21.1% 8.2%
Cash Bank In Hand 20.6% 7.3%
Current Assets 53.5% 30.3%
Creditors Due Within One Year 13.2% 3.4%
Net Current Assets Liabilities 40.2% 26.9%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 86.8% 84.6%
Capital Employed - -
Total Assets Less Current Liabilities 86.8% 96.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Liquidity Ratio 4.0 8.8
Solvency Ratio 7.6 6.5
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Assets 2,632,697 1,456,480
Debt 348,521 225,000
Net Assets/Debt 2,284,176 1,231,480
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
Other Business around BL1 8AH
AMA DESIGNING (UK) LTD
Unit 7a Halliwell Mill, Bertha Street, Bolton, BL1 8AH
TRUE FITNESS UK LIMITED
Unit 1 Bertha Street, Bolton, Lancashire, England, BL1 8AH
HEALTH CLUB FINANCE LIMITED
Unit 1 Bertha Street, Bolton, Lancashire, BL1 8AH
SWIFT LEGAL LIMITED
Unit 6a, Halliwell Mill, Bertha Street, Bolton, BL1 8AH
GOPRO TRADING LTD
Kemp House, 160 City Road, London, BL1 8AH
BLACKSTONE TYRES LIMITED
Unit 3, Halliwell Mill, Bertha Street, Bolton, BL1 8AH
EZ FITNESS LIMITED
Unit 1 Bertha Street, Bolton, Lancashire, England, BL1 8AH
FITNESS SYSTEMS LIMITED
Third Floor, 196 Deansgate, Manchester, BL1 8AH
HIGHMEAD TYRE BAY LIMITED
UNIT 5 HALLIWELL MILL, BERTHA STREET, BOLTON, LANCASHIRE, BL1 8AH
MANCHESTER PAPER PRODUCTS LIMITED
UNIT 4 HALLIWELL MILL, BERTHA STREET, BOLTON, BL1 8AH
Document Filings
Final Gazette dissolved following liquidation
Removal of liquidator by creditors
Return of final meeting in a creditors' voluntary winding up
Appointment of a voluntary liquidator
Resolutions
Statement of affairs
First Gazette notice for compulsory strike-off
Confirmation statement made on 3 February 2020 with updates
Termination of appointment of Gary Edney as a director on 28 January 2020
Resolutions
Confirmation statement made on 9 December 2019 with no updates
Confirmation statement made on 4 December 2019 with no updates
Confirmation statement made on 8 November 2019 with updates
Termination of appointment of Megan Nicholls as a director on 8 November 2019
Appointment of Mr Sajid Azam as a director on 1 April 2019
Appointment of Miss Megan Nicholls as a director on 5 May 2019
Registered office address changed from 165 the Reach Appartments 39 Leeds Street Liverpool L3 2DD England to Halliwell Mill Unit 2a Bertha Street Bolton BL1 8AH on 11 March 2019
Confirmation statement made on 8 November 2018 with updates
Notification of a person with significant control statement
Compulsory strike-off action has been discontinued
Confirmation statement made on 4 August 2018 with updates
Resolutions
Registered office address changed from 113 Ashurst Drive St. Helens WA11 9DJ England to 165 the Reach Appartments 39 Leeds Street Liverpool L3 2DD on 6 July 2018
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free