A. B. Distribution (Evesham) Limited

Company Registration Number: 02159157

Company registered in England and Wales

Approximate Location Map
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A. B. Distribution (Evesham) Limited is a Private Company Limited by Shares first registered on 28 August 1987. Its current registered address is in Evesham, Worcestershire.

Registered Address

6 MANORSIDE
BADSEY
EVESHAM
WORCESTERSHIRE
UNITED KINGDOM
WR11 7EQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02159157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £189,602£181,995£13,875£0£650,282£60,002
Current Assets £196,255£202,524£396,045£678,786£12,325£13,302
of which Cash £196,105£202,377£392,928£678,786£11,167£13,302
Total Assets £385,857£384,519£409,920£678,786£662,607£73,304
Current Liabilities £1,811£1,111£1,404£148,820£1,615£1,231
Net Current Assets £194,444£201,413£394,641£529,966£10,710£12,071
Total Net Worth £384,046£383,408£408,516£530,107£660,992£72,073

Previous Names

No previous names

Company Officers

  • PADFIELD, Katie Louise

    Secretary

    Appointed on 28 September 2011

     

    6 Manorside
    Badsey
    Evesham
    Worcestershire
    WR11 7EQ
    England

  • PADFIELD, Allan Stuart

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    6 Manorside
    Badsey
    Evesham
    Worcestershire
    WR11 7EQ
    United Kingdom

  • PADFIELD, Ashley William

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1988

    6 Manorside
    Badsey
    Evesham
    Worcestershire
    WR11 7EQ
    England

  • PADFIELD, Katie Louise

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1986

    6 Manorside
    Badsey
    Evesham
    Worcestershire
    WR11 7EQ
    England

  • PADFIELD, Beverley Anne

    Secretary

    Resigned on 28 September 2011

    Holmdale
    67 Elm Road
    Evesham
    Worcestershire
    WR11 3DR

  • JOHNS, Dorothy Mavis

    Director

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Fruit & Vegetable Wholesaler

    Month of birth: April 1934

    60 Briar Close
    Evesham
    Worcestershire
    WR11 4JJ

  • PADFIELD, Beverley Anne

    Director

    Appointed on 17 June 1999

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: July 1959

    Holmdale
    67 Elm Road
    Evesham
    Worcestershire
    WR11 3DR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENGZD. Transaction: MzE1NTExODE0OGFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Katie Louise Padfield on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5COMMN6. Transaction: MzE1NDQ3Mjg5OGFkaXF6a2N4.

  3. 4 August 2016 Secretary's details changed for Miss Katie Louise Padfield on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5COMNAP. Transaction: MzE1NDQ3MzE1OGFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Mr Allan Stuart Padfield on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5COMS3D. Transaction: MzE1NDQ3NDcwMGFkaXF6a2N4.

  5. 4 August 2016 Director's details changed for Ashley William Padfield on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5COMNVK. Transaction: MzE1NDQ3MzM4MmFkaXF6a2N4.

  6. 4 August 2016 Director's details changed for Mr Allan Stuart Padfield on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5COMLWQ. Transaction: MzE1NDQ3MjcyNWFkaXF6a2N4.

  7. 4 August 2016 Registered office address changed from 67 Elm Road Evesham Worcestershire WR11 5DR to 6 Manorside Badsey Evesham Worcestershire WR11 7EQ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COML7M. Transaction: MzE1NDQ3MjQ3NWFkaXF6a2N4.

  8. 22 April 2016 Total exemption small company accounts made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X55HB5RK. Transaction: MzE0Njk5MDMyOGFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQQYX. Transaction: MzEzMDUzNjY0N2FkaXF6a2N4.

  10. 12 June 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X49DABRL. Transaction: MzEyNTA1MzAyNGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4MCUZ. Transaction: MzEwNjE5MzQwN2FkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X3B5YX7U. Transaction: MzEwMjg0OTAzNWFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVP2G. Transaction: MzA4Mzc3OTYyM2FkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A2AXXAB5. Transaction: MzA4MDQwNzcyNGFkaXF6a2N4.

  15. 5 April 2013 Cancellation of shares. Statement of capital on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH06. Barcode: A251BYJ5. Transaction: MzA3NTcyNzAwMmFkaXF6a2N4.

  16. 5 April 2013 Cancellation of shares. Statement of capital on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH06. Barcode: A251BYJL. Transaction: MzA3NTcyNjkyNmFkaXF6a2N4.

  17. 5 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A251BYIX. Transaction: MzA3NTcyNjk5MWFkaXF6a2N4.

  18. 5 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A251BYJT. Transaction: MzA3NTcyNjg4N2FkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOH7V. Transaction: MzA2MjkzOTM3NmFkaXF6a2N4.

  20. 2 July 2012 Total exemption small company accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1C0ABMA. Transaction: MzA2MDExMTkzOGFkaXF6a2N4.

  21. 16 April 2012 Appointment of Miss Katie Louise Padfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16QBAYH. Transaction: MzA1NTgwMzI1NGFkaXF6a2N4.

  22. 13 April 2012 Termination of appointment of Dorothy Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QBA3M. Transaction: MzA1NTgwMzEwMWFkaXF6a2N4.

  23. 13 April 2012 Termination of appointment of Beverley Padfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QB9BM. Transaction: MzA1NTgwMjk0OGFkaXF6a2N4.

  24. 13 April 2012 Termination of appointment of Beverley Padfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QB95U. Transaction: MzA1NTgwMjg5MGFkaXF6a2N4.

  25. 30 August 2011 Annual return made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLBT6X0P. Transaction: MzA0MjgxMDg5OGFkaXF6a2N4.

  26. 1 July 2011 Total exemption small company accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: AZYXDVDP. Transaction: MzAzOTc1NTA5NGFkaXF6a2N4.

  27. 27 April 2011 Appointment of Mr Allan Stuart Padfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG912TN5. Transaction: MzAzNjIwNDIwOWFkaXF6a2N4.

  28. 14 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXIPQMJW. Transaction: MzAyMTM5Nzg1MGFkaXF6a2N4.

  29. 14 August 2010 Director's details changed for Mrs Beverley Anne Padfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXIPOMJU. Transaction: MzAyMTM5Nzg0MWFkaXF6a2N4.

  30. 14 August 2010 Director's details changed for Dorothy Mavis Johns on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXIPMMJS. Transaction: MzAyMTM5NzgzOGFkaXF6a2N4.

  31. 14 August 2010 Director's details changed for Katie Louise Padfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXIPPMJV. Transaction: MzAyMTM5Nzg0M2FkaXF6a2N4.

  32. 14 August 2010 Director's details changed for Ashley William Padfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXIPNMJT. Transaction: MzAyMTM5NzgzOWFkaXF6a2N4.

  33. 1 July 2010 Total exemption small company accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: A9ARPLA4. Transaction: MzAxODczNDIwMGFkaXF6a2N4.

  34. 26 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S4GCQH. Transaction: MjA0MDA2ODUwNWFkaXF6a2N4.

  35. 3 July 2009 Total exemption small company accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: AZ1GRB7Z. Transaction: MjAzNjQyOTQ4NmFkaXF6a2N4.

  36. 8 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQJ42WX. Transaction: MjAxMjgyNzkyNGFkaXF6a2N4.

  37. 31 July 2008 Total exemption small company accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: A309Q1U7. Transaction: MjAxMDA1NTM4OGFkaXF6a2N4.

  38. 31 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNjM5OWFkaXF6a2N4.

  39. 25 July 2007 Total exemption small company accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzODY1NmFkaXF6a2N4.

  40. 30 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMjM1N2FkaXF6a2N4.

  41. 29 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDg4MzA2MWFkaXF6a2N4.

  42. 29 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDcxNDUzNWFkaXF6a2N4.

  43. 3 July 2006 Total exemption small company accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzOTc4N2FkaXF6a2N4.

  44. 1 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0NzM0M2FkaXF6a2N4.

  45. 12 July 2005 Total exemption small company accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NTI4NWFkaXF6a2N4.

  46. 25 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU5OTY5MWFkaXF6a2N4.

  47. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA0MDU3NmFkaXF6a2N4.

  48. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5NzQ2OWFkaXF6a2N4.

  49. 18 June 2004 Total exemption small company accounts made up to 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTUxNTA5MmFkaXF6a2N4.

  50. 29 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzMTAyNGFkaXF6a2N4.

  51. 6 May 2003 Total exemption small company accounts made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTk3OTQ5OWFkaXF6a2N4.

  52. 2 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1MDUzMWFkaXF6a2N4.

  53. 22 July 2002 Total exemption small company accounts made up to 1 October 2001 [View PDF]

    Action Date: 1 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDM2ODAzNGFkaXF6a2N4.

  54. 11 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwNTU2NGFkaXF6a2N4.

  55. 1 May 2001 Accounts for a small company made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MjMyNDMxNmFkaXF6a2N4.

  56. 28 March 2001 Registered office changed on 28/03/01 from: cornmill road evesham worcs WR11 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMwMDQxMGFkaXF6a2N4.

  57. 4 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3NzMxNmFkaXF6a2N4.

  58. 27 July 2000 Accounts for a small company made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI5MjAxMGFkaXF6a2N4.

  59. 11 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDY1NjU3OWFkaXF6a2N4.

  60. 20 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcxNTU4NWFkaXF6a2N4.

  61. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk1MTg0NWFkaXF6a2N4.

  62. 27 April 1999 Accounts for a small company made up to 1 October 1998 [View PDF]

    Action Date: 1 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NDQyMzA0NGFkaXF6a2N4.

  63. 25 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3Mzc4OGFkaXF6a2N4.

  64. 10 July 1998 Accounts for a small company made up to 1 October 1997 [View PDF]

    Action Date: 1 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NzgzMDI5MGFkaXF6a2N4.

  65. 10 September 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0MDExNGFkaXF6a2N4.

  66. 25 July 1997 Accounts for a small company made up to 1 October 1996 [View PDF]

    Action Date: 1 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MDI0MTY3M2FkaXF6a2N4.

  67. 6 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5NTA4NWFkaXF6a2N4.

  68. 3 August 1996 Accounts for a small company made up to 1 October 1995 [View PDF]

    Action Date: 1 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MDAxNDA3OGFkaXF6a2N4.

  69. 6 September 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwMDg5NWFkaXF6a2N4.

  70. 13 February 1995 Accounts for a small company made up to 1 October 1994

    Action Date: 1 October 1994. Category: Accounts. Type: AA. Transaction: MDEwNTc2OTExM2FkaXF6a2N4.

  71. 13 September 1994 Return made up to 28/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTAyNjY5MmFkaXF6a2N4.

  72. 4 July 1994 Accounts for a small company made up to 1 October 1993

    Action Date: 1 October 1993. Category: Accounts. Type: AA. Transaction: MDAxOTg2NTQxOGFkaXF6a2N4.

  73. 7 September 1993 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4NDg3MGFkaXF6a2N4.

  74. 16 July 1993 Full accounts made up to 1 October 1992

    Action Date: 1 October 1992. Category: Accounts. Type: AA. Transaction: MDEzNjQ2ODQ5N2FkaXF6a2N4.

  75. 19 November 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDA3ODU0NGFkaXF6a2N4.

  76. 13 August 1992 Accounts for a small company made up to 1 October 1991

    Action Date: 1 October 1991. Category: Accounts. Type: AA. Transaction: MDA2MTAxNDc5OWFkaXF6a2N4.

  77. 12 September 1991 Return made up to 28/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTc4Mjc3MmFkaXF6a2N4.

  78. 27 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNTc1MjM3OWFkaXF6a2N4.

  79. 21 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDc1MjUxNGFkaXF6a2N4.

  80. 22 May 1991 Accounts for a small company made up to 1 October 1989

    Action Date: 1 October 1989. Category: Accounts. Type: AA. Transaction: MDAzNDA3MjU5NWFkaXF6a2N4.

  81. 22 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODM2MjAyNGFkaXF6a2N4.

  82. 25 April 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAzNDk1MTQ1N2FkaXF6a2N4.

  83. 25 April 1988 Wd 22/04/88 ad 11/11/87--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: PUC 3. Transaction: MDA0NjM0MjQxMGFkaXF6a2N4.

  84. 20 January 1988 Wd 29/12/87 pd 04/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDE0MTE1MDU5OGFkaXF6a2N4.

  85. 17 November 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NDIzODQ0NGFkaXF6a2N4.

  86. 5 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjQ4ODExN2FkaXF6a2N4.

  87. 21 September 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDEwODA2M2FkaXF6a2N4.

  88. 28 August 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE0NTQzOWFkaXF6a2N4.

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