A & E Distribution Services Limited

Company Registration Number: 03847416

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & E Distribution Services Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

BUTTERTHWAITE LANE
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9WA

There are 21 companies currently registered at this postcode, including this one.

All companies at S35 9WA

Registration Data

Company Number

03847416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

  • REACHTRAVEL LIMITED, active until 5 November 1999

Company Officers

  • DUCKER, Ann

    Secretary

    Appointed on 12 October 1999

     

    1a Broomfield Lane
    Stocksbridge
    Sheffield
    South Yorkshire
    S36 2AQ

  • DUCKER, Lee Maurice

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    8 Bocking Hill
    Stocksbridge
    Sheffield
    S36 2AL

  • DUCKER, Maurice Arthur

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    1a Broomfield Lane
    Stocksbridge
    Sheffield
    South Yorkshire
    S36 2AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 12 October 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1999

    Resigned on 12 October 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM17H6. Transaction: MzE1ODY4MTA5N2FkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58666EX. Transaction: MzE0OTc1MzM2OGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIJ3E. Transaction: MzEzMjAwODMzN2FkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A1MUJ. Transaction: MzEyNDAwODI1MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NPFL. Transaction: MzEwOTIzMjQ4MmFkaXF6a2N4.

  6. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVRCUO. Transaction: MzEwMjcwNzQ1OGFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GBPD. Transaction: MzA4NjMyMDk4NmFkaXF6a2N4.

  8. 12 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JEHG0A. Transaction: MzA2NTc2MzYyMmFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEHEIQ. Transaction: MzA2NTc2MzMyOWFkaXF6a2N4.

  10. 4 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CGJ0R6. Transaction: MzA2MDI3MDU5OGFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUTNQXVP. Transaction: MzA0NDQzMTkzMWFkaXF6a2N4.

  12. 19 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJ74TWRK. Transaction: MzA0MjM1ODI3MmFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XU8LSORR. Transaction: MzAyNjI5OTQ2NGFkaXF6a2N4.

  14. 10 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XYO99ET8. Transaction: MzAwMjUzMTkzNWFkaXF6a2N4.

  15. 9 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJVUFDYV. Transaction: MzAwMDQ1OTU0OWFkaXF6a2N4.

  16. 30 September 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM9LDPV. Transaction: MjA0MjQ5NzAyOGFkaXF6a2N4.

  17. 24 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0OBX452. Transaction: MjAxNjIwNTMzOGFkaXF6a2N4.

  18. 26 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1NzU2MGFkaXF6a2N4.

  19. 26 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzODAyNWFkaXF6a2N4.

  20. 14 December 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4NTI4OWFkaXF6a2N4.

  21. 3 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNzgxOGFkaXF6a2N4.

  22. 19 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNTcxNzk3N2FkaXF6a2N4.

  23. 10 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ0ODY4MWFkaXF6a2N4.

  24. 10 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI5MjUyN2FkaXF6a2N4.

  25. 25 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY4NDkxMWFkaXF6a2N4.

  26. 18 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODg5MjE3M2FkaXF6a2N4.

  27. 9 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1MDc1NmFkaXF6a2N4.

  28. 23 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI5NzU1MGFkaXF6a2N4.

  29. 30 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1ODQ0MWFkaXF6a2N4.

  30. 21 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgwMTM2OGFkaXF6a2N4.

  31. 27 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MjcxNmFkaXF6a2N4.

  32. 4 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODc0NjM1OGFkaXF6a2N4.

  33. 1 November 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MDExMWFkaXF6a2N4.

  34. 10 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzYyMDkxMWFkaXF6a2N4.

  35. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM2OTE1NWFkaXF6a2N4.

  36. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMwOTIwN2FkaXF6a2N4.

  37. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYxMjY0NGFkaXF6a2N4.

  38. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwMDc1NGFkaXF6a2N4.

  39. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1ODU0NmFkaXF6a2N4.

  40. 5 November 1999 Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY5ODczNGFkaXF6a2N4.

  41. 4 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTYwMjg0OGFkaXF6a2N4.

  42. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2NTg3MGFkaXF6a2N4.

  43. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk4NTUzNGFkaXF6a2N4.

  44. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDIwMjY1NGFkaXF6a2N4.

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