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BUCKS DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Bucks Distribution Services Limited. The company was founded 23 years ago and was given the registration number 04193881. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Herts. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BUCKS DISTRIBUTION SERVICES LIMITED
Company Number:04193881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Herts, England, EN5 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director24 July 2020Active
The Limes, Buckland Wharf, Aston Clinton, HP22 5LQ

Secretary20 April 2001Active
Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Secretary10 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 April 2001Active
The Limes, Buckland Wharf, Aston Clinton, HP22 5LQ

Director20 April 2001Active
The Limes, Buckland Wharf, Aston Clinton, HP22 5LQ

Director20 April 2001Active
Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director20 April 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 April 2001Active

People with Significant Control

Mrs Natalie Hardy
Notified on:24 July 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Right to appoint and remove directors
Mr Michael James Hardy
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2021-03-11Officers

Termination secretary company with name termination date.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-02-08Address

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

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-06-14Accounts

Accounts with accounts type total exemption full.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption full.

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