A.i.e.w. Distribution Limited

Company Registration Number: 04240205

Company registered in England and Wales

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A.i.e.w. Distribution Limited is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

B6 LOWS LANE
STANTON-BY-DALE
ILKESTON
DERBYSHIRE
ENGLAND
DE7 4RJ

There are 17 companies currently registered at this postcode, including this one.

All companies at DE7 4RJ

Registration Data

Company Number

04240205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242,119£235,109£242,635£219,463£206,911£147,521
of which Cash £56,057£57,437£16,802£53,004£40,546£22,250
Total Assets £242,119£235,109£242,635£219,463£206,911£147,521
Current Liabilities £159,437£160,959£173,967£153,344£153,505£103,637
Net Current Assets £82,682£74,150£68,668£66,119£53,406£43,884
Total Net Worth £82,682£74,718£70,556£68,776£57,191£49,201

Previous Names

No previous names

Company Officers

  • LAMB, Elaine Patricia

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Financial Director

    B6
    Lows Lane
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4RJ
    England

  • DUNNING, Andrew David Middleton

    Director

    Appointed on 7 October 2006

     

    Nationality: British

    Occupation: I T Specialist

    Month of birth: March 1963

    B6
    Lows Lane
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4RJ
    England

  • DUNNING, Anne

    Director

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1939

    B6
    Lows Lane
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4RJ
    England

  • DUNNING, Geoffrey David

    Director

    Appointed on 25 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    B6
    Lows Lane
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4RJ
    England

  • GARDNER, Andrew

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1964

    B6
    Lows Lane
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4RJ
    England

  • LAMB, Elaine Patricia

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Finance And Administration Director

    Month of birth: January 1957

    B6
    Lows Lane
    Stanton-By-Dale
    Ilkeston
    Derbyshire
    DE7 4RJ
    England

  • DUNNING, Anne

    Secretary

    Appointed on 25 June 2001

    Resigned on 1 January 2008

    9
    Lacey Close
    Ilkeston
    Derbyshire
    DE7 9LE

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 25 June 2001

    19 Kathleen Road
    London
    SW11 2JR

  • BLYTON, Sandra Joan

    Director

    Appointed on 1 October 2003

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Administration Director

    Month of birth: February 1952

    69 Tulip Road
    Awsworth
    Nottingham
    Nottinghamshire
    NG16 2RS

  • DUNNING, Anna

    Director

    Appointed on 29 November 2005

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1980

    13 Mason Road
    Shipley View
    Ilkeston
    Derbyshire
    DE7 9JP

  • DUNNING, Anne

    Director

    Appointed on 26 February 2009

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1939

    9
    Lacey Close
    Ilkeston
    Derbyshire
    DE7 9LE

  • DUNNING, Ian Patrick

    Director

    Appointed on 3 September 2001

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    13 Mason Road
    Shipley View
    Ilkeston
    Derbyshire
    DE7 9JP

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.

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Latest Filings

  1. 18 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F75Z8R. Transaction: MzE1NzUzMDE3MmFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0A31S. Transaction: MzE1MjY4OTA2N2FkaXF6a2N4.

  3. 7 January 2016 Registered office address changed from 18B Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA to B6 Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4P43K. Transaction: MzEzOTIzMzc2OWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJP415. Transaction: MzEyNzg0NjkzMmFkaXF6a2N4.

  5. 24 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y80J7. Transaction: MzEyNTY0OTU2MGFkaXF6a2N4.

  6. 19 November 2014 Director's details changed for Elaine Patricia Lamb on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3KZEJ0A. Transaction: MzExMTY0MzExMWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4AJSI. Transaction: MzEwNDYzNzc0M2FkaXF6a2N4.

  8. 18 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX3D6P. Transaction: MzEwMzkzOTA5M2FkaXF6a2N4.

  9. 25 February 2014 Director's details changed for Mr Andrew Gardner on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X32FRUHV. Transaction: MzA5NTE4Mzg0MGFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQVWA. Transaction: MzA4MDk4MDgwMGFkaXF6a2N4.

  11. 2 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFVYCP. Transaction: MzA4MDg2MTYyN2FkaXF6a2N4.

  12. 9 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFPY4R. Transaction: MzA2MDUwNjI3OGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ7ND. Transaction: MzA2MDI3MjI4NmFkaXF6a2N4.

  14. 31 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG2RMX02. Transaction: MzA0Mjk5Nzc4NmFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6ZNWVT9. Transaction: MzA0MDQ1MDAyMWFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XK53GLPF. Transaction: MzAxOTU4NzYyOGFkaXF6a2N4.

  17. 2 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APSIVKE2. Transaction: MzAxNjc4MTQ4NmFkaXF6a2N4.

  18. 17 May 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: XB50AK29. Transaction: MzAxNTY5MTI4N2FkaXF6a2N4.

  19. 8 November 2009 Director's details changed for Mr Andrew Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXY1DESC. Transaction: MzAwMjQxMTI2NGFkaXF6a2N4.

  20. 8 November 2009 Director's details changed for Elaine Patricia Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXY1FESE. Transaction: MzAwMjQxMTI2NmFkaXF6a2N4.

  21. 8 November 2009 Director's details changed for Geoffrey David Dunning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXY0TESR. Transaction: MzAwMjQxMTE0OGFkaXF6a2N4.

  22. 8 November 2009 Director's details changed for Andrew David Middleton Dunning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXY0SESQ. Transaction: MzAwMjQxMTE0N2FkaXF6a2N4.

  23. 8 November 2009 Director's details changed for Mrs Anne Dunning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXY0RESP. Transaction: MzAwMjQxMTE0NmFkaXF6a2N4.

  24. 8 November 2009 Secretary's details changed for Elaine Patricia Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XXY0QESO. Transaction: MzAwMjQxMTE0NWFkaXF6a2N4.

  25. 24 July 2009 Director appointed mrs anne dunning [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5T3BTZ. Transaction: MjAzNzgzNTEyNWFkaXF6a2N4.

  26. 1 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY5SB6Y. Transaction: MjAzNjI2OTExMGFkaXF6a2N4.

  27. 1 July 2009 Appointment terminated director anne dunning [View PDF]

    Category: Officers. Type: 288b. Barcode: XPY5RB6X. Transaction: MjAzNjI2NzQyM2FkaXF6a2N4.

  28. 3 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDWSWAEA. Transaction: MjAzNDMyNDc0NGFkaXF6a2N4.

  29. 27 March 2009 Director appointed anne dunning [View PDF]

    Category: Officers. Type: 288a. Barcode: AE81P8GA. Transaction: MjAyOTIxNTgxMmFkaXF6a2N4.

  30. 4 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKNH130. Transaction: MjAwODQwNTk0NGFkaXF6a2N4.

  31. 7 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK00ZZE6. Transaction: MjAwNDg5NTQ3N2FkaXF6a2N4.

  32. 11 March 2008 Director appointed elaine patricia lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: XMMR0XXQ. Transaction: MjAwMTIxNDM1NGFkaXF6a2N4.

  33. 11 March 2008 Director appointed mr andrew gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: XMMN0XXM. Transaction: MjAwMTIxNDI2NWFkaXF6a2N4.

  34. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4MDg3OGFkaXF6a2N4.

  35. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4MDg3N2FkaXF6a2N4.

  36. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQzNDE2OGFkaXF6a2N4.

  37. 30 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5Njc4N2FkaXF6a2N4.

  38. 5 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0Mjc0MWFkaXF6a2N4.

  39. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzMTc2NGFkaXF6a2N4.

  40. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQxNjA1OGFkaXF6a2N4.

  41. 4 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczNjA1NWFkaXF6a2N4.

  42. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyMzEzNWFkaXF6a2N4.

  43. 27 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5OTM4M2FkaXF6a2N4.

  44. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0NjY0OGFkaXF6a2N4.

  45. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4OTYzNmFkaXF6a2N4.

  46. 11 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg1Mzc0MGFkaXF6a2N4.

  47. 1 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzYzMTQxNWFkaXF6a2N4.

  48. 28 June 2005 Ad 04/09/01--------- £ si [email protected]=997 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg1NjI1NWFkaXF6a2N4.

  49. 28 June 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyNTMwNGFkaXF6a2N4.

  50. 18 August 2004 Return made up to 25/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0MTc4OGFkaXF6a2N4.

  51. 30 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM5ODEwMGFkaXF6a2N4.

  52. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMzU3MGFkaXF6a2N4.

  53. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyNDc5OWFkaXF6a2N4.

  54. 7 July 2003 Return made up to 25/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5OTUwNGFkaXF6a2N4.

  55. 12 June 2003 Registered office changed on 12/06/03 from: unit 1A plot 7 eagle road quarry hill industrial park ilkeston derbyshire DE7 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc3NDYzOGFkaXF6a2N4.

  56. 30 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODU2MDE1NWFkaXF6a2N4.

  57. 16 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NjkxNWFkaXF6a2N4.

  58. 2 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTcxNjIzNGFkaXF6a2N4.

  59. 12 September 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA2Mjg1NmFkaXF6a2N4.

  60. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgwMzY3NmFkaXF6a2N4.

  61. 25 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg2MTgxMWFkaXF6a2N4.

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