Allied Distribution Limited

Company Registration Number: 03200682

Company registered in England and Wales

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Allied Distribution Limited is a Private Company Limited by Shares first registered on 20 May 1996. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

GROSVENOR HOUSE PRACTICE
AVENING PRIORY PARK
LONDON ROAD
TETBURY
GLOUCESTERSHIRE
GL8 8HZ

There are 80 companies currently registered at this postcode, including this one.

All companies at GL8 8HZ

Registration Data

Company Number

03200682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,519£134,574£123,422£86,066£88,957£85,067£84,484
of which Cash £82,466£80,326£61,954£40,133£32,129£43,094£40,466
Total Assets £141,519£134,574£123,422£86,066£88,957£85,067£84,484
Current Liabilities £92,471£83,524£73,311£43,929£52,509£55,520£48,809
Net Current Assets £49,048£51,050£50,111£42,137£36,448£29,547£35,675
Total Net Worth £63,449£60,587£62,644£50,349£40,839£35,511£40,298

Previous Names

No previous names

Company Officers

  • FIELD, Karen Margaret Bachmann

    Secretary

    Appointed on 24 October 2003

     

    Pyrus House
    Landscove
    Ashburton
    Devon
    TQ13 7LZ
    United Kingdom

  • FIELD, Richard David

    Director

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1961

    15 Hazelton Road
    Bristol
    BS7 8ER

  • SHIELL, Valarie Aine

    Secretary

    Appointed on 10 July 1996

    Resigned on 9 October 2003

    71 Moorlands Road
    Fishponds
    Bristol
    BS16 3LG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 10 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1996

    Resigned on 10 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VRAP. Transaction: MzE3NTM2NjkxOGFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VN1M. Transaction: MzE3NTM2NTY2M2FkaXF6a2N4.

  3. 8 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: X5LEXF7F. Transaction: MzE2MzkyMjg2NmFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2KEH. Transaction: MzE0Nzc1Nzk1OWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSU7T. Transaction: MzEzODI5NDg5NWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVRNK. Transaction: MzEyMzU0Mzk3MWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYSPL. Transaction: MzExNDAxMDE4OGFkaXF6a2N4.

  8. 29 October 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: X3JJBC95. Transaction: MzExMDMzMjUxNmFkaXF6a2N4.

  9. 29 October 2014 Secretary's details changed for Karen Margaret Bachmann Field on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH03. Barcode: X3JJB8U0. Transaction: MzExMDMzMTUwMGFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJVTS. Transaction: MzEwMDUzODU0NmFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4AUQY. Transaction: MzA4OTY4NTM4OGFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVS0R. Transaction: MzA3ODI3NTA2M2FkaXF6a2N4.

  13. 19 April 2013 Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LD9AA. Transaction: MzA3NjUyODc1NWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SXWF. Transaction: MzA2OTY0OTc0NWFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19O03G0. Transaction: MzA1ODEwMjA2MmFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKY3Y8. Transaction: MzA0OTMzMDcxMGFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPNDYUES. Transaction: MzAzNzY2ODczNGFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSQ8XONV. Transaction: MzAyNjA3OTA4NmFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XL374KAQ. Transaction: MzAxNjIzOTczOWFkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XI3Z3FWV. Transaction: MzAwNTI0NTQzM2FkaXF6a2N4.

  21. 1 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH74DA9L. Transaction: MjAzNDAyNjkzNWFkaXF6a2N4.

  22. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVK3D5X7. Transaction: MjAyMTQ1NjEzMmFkaXF6a2N4.

  23. 19 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BF50PP. Transaction: MjAwNzUxMTUxOWFkaXF6a2N4.

  24. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NDIzNGFkaXF6a2N4.

  25. 21 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MDEzOWFkaXF6a2N4.

  26. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NjQ0NWFkaXF6a2N4.

  27. 15 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNzQ1N2FkaXF6a2N4.

  28. 3 March 2006 Ad 02/03/06--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk3MTg0NGFkaXF6a2N4.

  29. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDc3NzYzMGFkaXF6a2N4.

  30. 6 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExMTIxOGFkaXF6a2N4.

  31. 23 March 2005 Registered office changed on 23/03/05 from: unit 10 russell town avenue industrial centre bristol BS5 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkyNDgwMmFkaXF6a2N4.

  32. 1 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTcwMjI4NGFkaXF6a2N4.

  33. 25 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0NDk4OGFkaXF6a2N4.

  34. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY5MDkyMWFkaXF6a2N4.

  35. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk0Nzk0MGFkaXF6a2N4.

  36. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYyOTM2N2FkaXF6a2N4.

  37. 20 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE2NDIyOWFkaXF6a2N4.

  38. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjA0MzY5M2FkaXF6a2N4.

  39. 12 July 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMTA5M2FkaXF6a2N4.

  40. 10 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDc1ODQwNWFkaXF6a2N4.

  41. 21 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyOTQ3NmFkaXF6a2N4.

  42. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc5OTMwOWFkaXF6a2N4.

  43. 31 May 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3Nzk2OWFkaXF6a2N4.

  44. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDYxMzg4MmFkaXF6a2N4.

  45. 22 July 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgwNzI2MmFkaXF6a2N4.

  46. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI5OTQ2MmFkaXF6a2N4.

  47. 18 May 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2MTk0OWFkaXF6a2N4.

  48. 31 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTg3ODAwOGFkaXF6a2N4.

  49. 15 August 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkyNjYyOWFkaXF6a2N4.

  50. 20 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTk2MTk4MmFkaXF6a2N4.

  51. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTUzMzM0N2FkaXF6a2N4.

  52. 11 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTQyMzU5NWFkaXF6a2N4.

  53. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzQxNzg3MWFkaXF6a2N4.

  54. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDAxMzE4N2FkaXF6a2N4.

  55. 8 August 1996 Ad 01/08/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU2MzgwMGFkaXF6a2N4.

  56. 8 August 1996 Accounting reference date shortened from 31/05/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTg5Njk5N2FkaXF6a2N4.

  57. 15 July 1996 Registered office changed on 15/07/96 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEwNTMxNGFkaXF6a2N4.

  58. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA4OTMwOWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:05:04 +0100