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A. B. DISTRIBUTION (EVESHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. B. Distribution (evesham) Limited. The company was founded 36 years ago and was given the registration number 02159157. The firm's registered office is in EVESHAM. You can find them at 5 Sandys Avenue, Wickhamford, Evesham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A. B. DISTRIBUTION (EVESHAM) LIMITED
Company Number:02159157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1987
End of financial year:01 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Sandys Avenue, Wickhamford, Evesham, England, WR11 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Street, Worcester, WR1 3AA

Secretary28 September 2011Active
1, Castle Street, Worcester, WR1 3AA

Director17 March 2011Active
1, Castle Street, Worcester, WR1 3AA

Director30 July 2004Active
1, Castle Street, Worcester, WR1 3AA

Director30 July 2004Active
Holmdale, 67 Elm Road, Evesham, WR11 3DR

Secretary-Active
60 Briar Close, Evesham, WR11 4JJ

Director-Active
Holmdale, 67 Elm Road, Evesham, WR11 3DR

Director17 June 1999Active

People with Significant Control

Mr Allan Stuart Padfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:6, Manorside, Evesham, WR11 7EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Gazette

Gazette dissolved liquidation.

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2023-08-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-15Address

Change registered office address company with date old address new address.

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2022-09-15Insolvency

Liquidation resolution miscellaneous.

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2022-09-15Resolution

Resolution.

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2022-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person secretary company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-05-03Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Officers

Change person secretary company with change date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Change person secretary company with change date.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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