9r Distribution Limited

Company Registration Number: 03038581

Company registered in England and Wales

Approximate Location Map
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9r Distribution Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Berkshire.

Registered Address

10 DUKES WOOD
CROWTHORNE
BERKSHIRE
RG45 6NF

There are 4 companies currently registered at this postcode, including this one.

All companies at RG45 6NF

Registration Data

Company Number

03038581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,622£3,243£398£380£154£129
of which Cash £4£4£1£62£30£35
Total Assets £2,622£3,243£398£380£154£129
Current Liabilities £1,347£165£188£49£214£6,191
Net Current Assets £1,275£3,078£210£331£-60£-6,062
Total Net Worth £-155,554£-152,744£-143,635£-128,310£-120,056£-115,044

Previous Names

No previous names

Company Officers

  • HARFIELD, William John

    Secretary

    Appointed on 28 March 1995

     

    10 Dukes Wood
    Crowthorne
    Berkshire
    RG45 6NF

  • HARFIELD, William John

    Director

    Appointed on 28 March 1995

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: October 1966

    10 Dukes Wood
    Crowthorne
    Berkshire
    RG45 6NF

  • SMITH, Norman Edward

    Director

    Appointed on 3 March 1996

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: April 1958

    37 Hatch Ride
    Crowthorne
    Berkshire
    RG11 6LF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    120 East Road
    London
    N1 6AA

  • SWAN, Colin

    Director

    Appointed on 28 March 1995

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1961

    1 Collingwood Avenue
    Didcot
    Oxfordshire
    OX11 0AL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNFZE. Transaction: MzE2MzMwMTc1OGFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56HZDOJ. Transaction: MzE0ODA2MDkyNWFkaXF6a2N4.

  3. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE2E8W. Transaction: MzEzNjYwNTgwOGFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X471SCQ2. Transaction: MzEyMjg1MjYzNmFkaXF6a2N4.

  5. 10 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKV6G. Transaction: MzExMzIyMDU5NmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37S5WA3. Transaction: MzA5OTk1NjQ3NWFkaXF6a2N4.

  7. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3X5L. Transaction: MzA5MDk0MzM2NGFkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IM3K9. Transaction: MzA3NjM5MDc0OGFkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRJQBV. Transaction: MzA2NzYwMjM4MmFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1735C5E. Transaction: MzA1NjA0NDQyM2FkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PJHOI. Transaction: MzA1MTY3MjYzN2FkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XKYUNU1R. Transaction: MzAzNzAxNjg5N2FkaXF6a2N4.

  13. 11 May 2011 Director's details changed for Norman Edward Smith on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XKYUMU1Q. Transaction: MzAzNzAxNjc4OGFkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X97CWQ0B. Transaction: MzAyODk3MTIyMmFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XTT6PJVS. Transaction: MzAxNTIzODQyNWFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Norman Edward Smith on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XTT6OJVR. Transaction: MzAxNTIzODE4MGFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for William John Harfield on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XTT6NJVQ. Transaction: MzAxNTIzODE3OWFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTK5JGS6. Transaction: MzAwNzM4MzQwNmFkaXF6a2N4.

  19. 8 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2QX9OV. Transaction: MjAzMjUzMDQxMWFkaXF6a2N4.

  20. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AITZ86LJ. Transaction: MjAyMzcxOTI5NGFkaXF6a2N4.

  21. 1 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYHWYIE. Transaction: MjAwMjQzMTc1NWFkaXF6a2N4.

  22. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4ODQxNWFkaXF6a2N4.

  23. 26 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxODcyMGFkaXF6a2N4.

  24. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NjkyOWFkaXF6a2N4.

  25. 25 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxNTAyM2FkaXF6a2N4.

  26. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzQwOTk4MmFkaXF6a2N4.

  27. 5 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcyNDEyNWFkaXF6a2N4.

  28. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjc4NTQ4N2FkaXF6a2N4.

  29. 23 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1MTc0MGFkaXF6a2N4.

  30. 25 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDAyMzg5MWFkaXF6a2N4.

  31. 1 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgxNjc2MGFkaXF6a2N4.

  32. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjcyNTM3M2FkaXF6a2N4.

  33. 9 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyMjc1NGFkaXF6a2N4.

  34. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ5MTQ0MWFkaXF6a2N4.

  35. 31 July 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTAwNjAyMmFkaXF6a2N4.

  36. 25 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4NTE4MmFkaXF6a2N4.

  37. 12 December 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzA4MTI2N2FkaXF6a2N4.

  38. 8 June 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NDgxNGFkaXF6a2N4.

  39. 28 October 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTA0NjQxNmFkaXF6a2N4.

  40. 27 September 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4Mzc0N2FkaXF6a2N4.

  41. 24 May 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2NjU2OWFkaXF6a2N4.

  42. 5 May 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzk4MTE0M2FkaXF6a2N4.

  43. 17 September 1997 Return made up to 28/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5MTI2MmFkaXF6a2N4.

  44. 3 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDc4NDczNGFkaXF6a2N4.

  45. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTYzNDcwNWFkaXF6a2N4.

  46. 23 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5NTQ2OWFkaXF6a2N4.

  47. 30 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDA4MjgzM2FkaXF6a2N4.

  48. 30 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDI5NDk1NWFkaXF6a2N4.

  49. 30 March 1995 Registered office changed on 30/03/95 from: 57 ashbourne bracknell berkshire RG12 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ0MTg1MGFkaXF6a2N4.

  50. 28 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU5Mjg2MmFkaXF6a2N4.

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