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DUTCHWEST DISTRIBUTION LIMITED

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

This company is commonly known as Dutchwest Distribution Limited. The company was founded 46 years ago and was given the registration number 01349268. The firm's registered office is in NORTHUMBERLAND. You can find them at West End Industrial Estate, Haltwhistle, Northumberland, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:DUTCHWEST DISTRIBUTION LIMITED
Company Number:01349268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:West End Industrial Estate, Haltwhistle, Northumberland, NE49 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parklands, Haltwhistle, NE49 9HB

Secretary-Active
1 Parklands, Haltwhistle, NE49 9HB

Director-Active
1 Parklands, Haltwhistle, NE49 9HB

Director-Active

People with Significant Control

Mrs Sandra Cogan
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:1, Parklands, Haltwhistle, United Kingdom, NE49 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Cogan
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:1, Parklands, Haltwhistle, United Kingdom, NE49 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

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

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-04-22Resolution

Resolution.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-12-04Accounts

Change account reference date company previous extended.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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