Checkout Wholesale Limited
04093094
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
secretary · Since 17/04/2001
BRITISH · ENGLAND · Age 71
Also on 24 other boards
director · Since 17/04/2001
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
Former
corporate nominee secretary · Resigned 17/04/2001
corporate nominee director · Resigned 17/04/2001
Persons with Significant Control
Mr Iqbal Hussain Abdeali
British · England · Age 71
33, Chalvey Road West, Slough, SL1 2NJ
Notified 01/10/2016
Charges1 outstanding
METRO BANK PLC
Change History
Active
Private Limited Company
370-386 FARNHAM ROAD
SLOUGH
CompanyRankvs 16419+ SIC 47110 peers26
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History70 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type dormant
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
resolution
resolution
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts amended with made up date
accounts amended with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company