Abc Distribution Ltd

Company Registration Number: 06823278

Company registered in England and Wales

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Abc Distribution Ltd is a Private Company Limited by Shares first registered on 18 February 2009. Its current registered address is in Stowmarket.

Registered Address

PETERSFIELD MILL
ROAD MENDLESHAM
STOWMARKET
IP14 5TA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06823278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2009

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,729£1,941£758£409£468£0£0
Current Assets £3,535£2,951£3,095£2,247£1,711£2,922£2
of which Cash £11£176£119£10£9£90£2
Total Assets £5,264£4,892£3,853£2,656£2,179£2,922£2
Current Liabilities £232£475£208£125£117£267£0
Net Current Assets £3,303£2,476£2,887£2,122£1,594£2,655£2
Total Net Worth £5,032£4,417£3,645£2,531£2,062£1,405£2

Previous Names

No previous names

Company Officers

  • TOOMEY, Thomas Lee Dennis

    Secretary

    Appointed on 1 March 2017

     

    Petersfield Mill
    Road Mendlesham
    Stowmarket
    IP14 5TA

  • TOOMEY, Penny

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Petersfield Mill
    Road Mendlesham
    Stowmarket
    IP14 5TA

  • NOMINEE SECRETARY LTD

    Secretary

    Appointed on 18 February 2009

    Resigned on 15 February 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • PARSONS, Teresa

    Secretary

    Appointed on 15 February 2010

    Resigned on 30 November 2010

    3
    Wick Farm Wick Lane
    Ardleigh
    Colchester
    CO7 7RE

  • TOOMEY, Peter

    Secretary

    Appointed on 1 December 2010

    Resigned on 1 March 2017

    Petersfield
    Mill Road
    Mendlesham
    Stowmarket
    IP14 5TA
    England

  • COALES, Edwina

    Director

    Appointed on 18 February 2009

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NOMINEE DIRECTOR LTD

    Director

    Appointed on 18 February 2009

    Resigned on 15 February 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KONC4Z. Transaction: MzE2Mjk0ODMyNmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8VFL. Transaction: MzE0NDEwNjMzMmFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62PBK. Transaction: MzEzNjI3MjQyM2FkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43I25H4. Transaction: MzExOTUxMjQ3OWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LF0HI1. Transaction: MzExMjA3NTUwNGFkaXF6a2N4.

  6. 15 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJXCR. Transaction: MzA5NjMyNDU5NGFkaXF6a2N4.

  7. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H5ER. Transaction: MzA4OTgxNDQ0MGFkaXF6a2N4.

  8. 16 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24AEL40. Transaction: MzA3NDU4NDQ5NGFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP6H74. Transaction: MzA2ODQ2MTY0OWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCGE1. Transaction: MzA1NDA2MDc3MmFkaXF6a2N4.

  11. 13 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X14NCH1T. Transaction: MzA1NDA2MDg4NWFkaXF6a2N4.

  12. 13 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzk3NjI4M2FkaXF6a2N4.

  13. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3NDQ4MmFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X2C7GSI8. Transaction: MzAzMzk5NTMzN2FkaXF6a2N4.

  15. 7 December 2010 Appointment of Mr Peter Toomey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5D0FPP8. Transaction: MzAyODMxMTIxMGFkaXF6a2N4.

  16. 5 December 2010 Termination of appointment of Teresa Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4WJ2POV. Transaction: MzAyODI1NDUyN2FkaXF6a2N4.

  17. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGSHSP1H. Transaction: MzAyNjk3NDUxM2FkaXF6a2N4.

  18. 12 May 2010 Registered office address changed from , 3 Wick Farm, Wick Lane, Ardleigh, Colchester, CO7 7RE, England on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUPD0JX9. Transaction: MzAxNTM3NzM2MmFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XLSO1HS8. Transaction: MzAxMDE4MTQxMWFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Ms Penny Toomey on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOUDRHNN. Transaction: MzAwOTc5ODM4OWFkaXF6a2N4.

  21. 19 February 2010 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOJFRHMD. Transaction: MzAwOTc0NDczNmFkaXF6a2N4.

  22. 15 February 2010 Registered office address changed from , Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XM3SWHJA. Transaction: MzAwOTQyMDY5NWFkaXF6a2N4.

  23. 15 February 2010 Appointment of Mr Teresa Parsons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM3STHJ7. Transaction: MzAwOTQyMDY5MGFkaXF6a2N4.

  24. 15 February 2010 Appointment of Ms Penny Toomey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM3SUHJ8. Transaction: MzAwOTQyMDY5MWFkaXF6a2N4.

  25. 15 February 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM3SXHJB. Transaction: MzAwOTQyMDY5N2FkaXF6a2N4.

  26. 15 February 2010 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM3T5HJK. Transaction: MzAwOTQyMDY5OWFkaXF6a2N4.

  27. 15 February 2010 Statement of capital following an allotment of shares on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Capital. Type: SH01. Barcode: XM3T6HJL. Transaction: MzAwOTQyMDcwMGFkaXF6a2N4.

  28. 19 February 2009 Registered office changed on 19/02/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XRXPN7HL. Transaction: MjAyNjE2NDEzNGFkaXF6a2N4.

  29. 18 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRP947HE. Transaction: MjAyNjA5NzA4NGFkaXF6a2N4.

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