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SCALE DISTRIBUTION LTD

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

This company is commonly known as Scale Distribution Ltd. The company was founded 24 years ago and was given the registration number 04019294. The firm's registered office is in LIVERPOOL. You can find them at Regency House Regent Road, Kirkdale, Liverpool, Merseyside. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SCALE DISTRIBUTION LTD
Company Number:04019294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Regency House Regent Road, Kirkdale, Liverpool, Merseyside, L5 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Edward Drive, Ashton In Makerfield, Wigan, WN4 8QU

Secretary11 October 2007Active
Regency House, Regent Road, Kirkdale, Liverpool, England, L5 9SR

Director01 October 2010Active
1b Hall Road West, Blundellsands, Liverpool, L23 8SX

Secretary21 June 2000Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary21 June 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director21 June 2000Active
9 Queens Drive, Mossley Hill, Liverpool, L18 2DS

Director21 June 2000Active
Regency House, Regent Road, Kirkdale, Liverpool, England, L5 9SR

Director26 March 2013Active
Regency House, Regent Road, Kirkdale, Liverpool, England, L5 9SR

Director16 July 2012Active
Regency House, Regent Road, Kirkdale, Liverpool, England, L5 9SR

Director16 July 2012Active
1211, Avenue Of The Americas, Suite 3001, New York, Usa,

Director09 November 2013Active
Regency House, Regent Road, Kirkdale, Liverpool, England, L5 9SR

Director16 July 2012Active
18 Thornfield Road, Thornton, L23 9XZ

Director08 December 2007Active
52, Hopetoun Avenue, Mosman, Australia,

Director09 November 2013Active
Regency House, Regent Road, Kirkdale, Liverpool, England, L5 9SR

Director16 July 2012Active

People with Significant Control

Mr David Alan Day
Notified on:04 April 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:Regency House, Regent Road, Liverpool, L5 9SR
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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-17Resolution

Resolution.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Change account reference date company current extended.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Termination director company with name termination date.

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2016-06-29Officers

Termination director company with name termination date.

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2016-02-26Officers

Termination director company with name termination date.

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2016-02-26Officers

Termination director company with name termination date.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type small.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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