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SMITH'S DISTRIBUTION LIMITED

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

This company is commonly known as Smith's Distribution Limited. The company was founded 31 years ago and was given the registration number 02802221. The firm's registered office is in BLYTON GAINSBOROUGH. You can find them at Blyton Grange, Laughton Road, Blyton Gainsborough, Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SMITH'S DISTRIBUTION LIMITED
Company Number:02802221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1993
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Blyton Grange, Laughton Road, Blyton Gainsborough, Lincolnshire, DN21 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ

Director01 September 2020Active
128 Staunton Road, Cantley, Doncaster, DN4 6UF

Secretary22 March 1993Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary22 March 1993Active
65 Gainsborough Road, Scotter, Gainsborough, DN21 3RU

Secretary04 January 2001Active
65 Gainsborough Road, Scotter, Gainsborough, DN21 3RU

Director30 March 2006Active
1 Crown Gardens, Scotter, Gainsborough, DN21 3GA

Director22 March 1993Active
Blyton Grange, Blyton, Gainsborough, DN21 3LQ

Director26 January 1999Active
Blyton Grange, Laughton Road, Blyton Gainsborough, DN21 3LQ

Director14 February 2018Active
18, Sands Lane, Scotter, Gainsborough, England, DN21 3TS

Director22 March 1993Active
Blyton Grange, Laughton Road Blyton, Gainsborough, DN21 3LQ

Director30 March 2006Active
35 Messingham Road, Scotter, Gainsborough, DN21 3TD

Director08 July 2005Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director22 March 1993Active

People with Significant Control

Rls Group Ltd
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:Sycamore House, Ryder Close, Swadlincote, England, DE11 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Debbie Suzanne Peace
Notified on:22 March 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Blyton Grange, Blyton Gainsborough, DN21 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Neil Smith
Notified on:22 March 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:Blyton Grange, Blyton Gainsborough, DN21 3LQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-14Resolution

Resolution.

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2022-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-29Insolvency

Liquidation voluntary statement of affairs.

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2021-07-17Address

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

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2021-07-15Resolution

Resolution.

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2021-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination secretary company with name termination date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-19Officers

Appoint person director company with name date.

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