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SATURN DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Saturn Distribution Services Limited. The company was founded 21 years ago and was given the registration number 04474717. The firm's registered office is in DEWSBURY. You can find them at Unit 1 Shaw Cross Court Shaw Cross Business Park, Horace Waller V C Parade, Dewsbury, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SATURN DISTRIBUTION SERVICES LIMITED
Company Number:04474717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1 Shaw Cross Court Shaw Cross Business Park, Horace Waller V C Parade, Dewsbury, West Yorkshire, WF12 7RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 High Street, Hanging Heaton, Batley, WF17 6DP

Secretary01 July 2002Active
165 High Street, Hanging Heaton, Batley, WF17 6DP

Director01 July 2002Active
193 High Street, Hanging Heaton, Batley, WF17 6DP

Director19 July 2004Active
Unit 1 Shaw Cross Court, Shaw Cross Business Park, Horace Waller V C Parade, Dewsbury, England, WF12 7RF

Director11 March 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mr Simon Peter Barrand
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Unit 1 Shaw Cross Court, Shaw Cross Business Park, Dewsbury, WF12 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Dawn Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 1 Shaw Cross Court, Shaw Cross Business Park, Dewsbury, WF12 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Address

Change registered office address company with date old address.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-03-20Officers

Appoint person director company with name.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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