247 UK Distribution Ltd

Company Registration Number: 07161434

Company registered in England and Wales

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247 UK Distribution Ltd is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in Gloucester.

Registered Address

NORTH WAREHOUSE
THE DOCKS
GLOUCESTER
ENGLAND
GL1 2FB

There are 12 companies currently registered at this postcode, including this one.

All companies at GL1 2FB

Registration Data

Company Number

07161434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,180£3,314£1,550£2,419£125
of which Cash £110£3,314£838£1,922£0
Total Assets £1,180£3,314£1,550£2,419£125
Current Liabilities £3,442£1,129£2,456£4,390£2,548
Net Current Assets £-2,262£2,185£-906£-1,971£-2,423
Total Net Worth £-2,250£1,693£1,508£-2,976£-2,828

Previous Names

No previous names

Company Officers

  • DEBNATH, Minaxhi

    Director

    Appointed on 1 March 2016

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: October 1989

    59
    Hartland Road
    Gloucester
    GL1 4RU
    England

  • BHOWMIK, Nomita Rani

    Director

    Appointed on 4 April 2014

    Resigned on 7 January 2015

    Nationality: Bangladesh

    Occupation: Director

    Month of birth: January 1981

    38
    Seymour Road
    Gloucester
    GL1 5PT
    England

  • DEBNATH, Shankar

    Director

    Appointed on 18 February 2010

    Resigned on 1 March 2016

    Nationality: Bangladeshi

    Occupation: Manager

    Month of birth: December 1977

    59
    Hartland Road
    Gloucester
    GL1 4RU
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z5QO. Transaction: MzE1NzEyNTUwNGFkaXF6a2N4.

  2. 26 June 2016 Registered office address changed from 59 Hartland Road Gloucester GL1 4RU to North Warehouse the Docks Gloucester GL1 2FB on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Address. Type: AD01. Barcode: X59ZGVQH. Transaction: MzE1MTY2NDAzMGFkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Shankar Debnath as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X59RO8WR. Transaction: MzE1MTM2Mjc5NWFkaXF6a2N4.

  4. 23 June 2016 Appointment of Mrs Minaxhi Debnath as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X59RO91F. Transaction: MzE1MTM2Mjc5MGFkaXF6a2N4.

  5. 17 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I709JE. Transaction: MzEzMzI1OTQ3NGFkaXF6a2N4.

  6. 20 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFXUY. Transaction: MzEzMTMwMDU5MmFkaXF6a2N4.

  7. 5 April 2015 Registered office address changed from 38 Seymour Road Gloucester GL1 5PT England to 59 Hartland Road Gloucester GL1 4RU on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Address. Type: AD01. Barcode: X44NSXOP. Transaction: MzEyMDYwNTEyMmFkaXF6a2N4.

  8. 15 February 2015 Termination of appointment of Nomita Rani Bhowmik as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X41BKWGY. Transaction: MzExNzI4NjU0N2FkaXF6a2N4.

  9. 15 February 2015 Registered office address changed from 18 Regent Street Gloucester GL1 4UJ to 38 Seymour Road Gloucester GL1 5PT on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Address. Type: AD01. Barcode: X41BKWII. Transaction: MzExNzI4NjUzM2FkaXF6a2N4.

  10. 28 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGS788. Transaction: MzExMDI3NjM0NmFkaXF6a2N4.

  11. 5 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKFUZ. Transaction: MzEwODgyODUzN2FkaXF6a2N4.

  12. 22 April 2014 Appointment of Mrs Nomita Rani Bhowmik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X364HSRD. Transaction: MzA5ODQ5NDQ3M2FkaXF6a2N4.

  13. 6 November 2013 Registered office address changed from 59 Hartland Road Gloucester GL1 4RU England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJD2IB. Transaction: MzA4ODMxMDk4N2FkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKN9VE. Transaction: MzA4NDcwODYzNmFkaXF6a2N4.

  15. 31 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FXG2TK. Transaction: MzA4NDE4MTA3OGFkaXF6a2N4.

  16. 12 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: X2402IIG. Transaction: MzA3NDM2MTM0OGFkaXF6a2N4.

  17. 13 January 2013 Registered office address changed from Flat 4 Number 35 Midland Road Gloucester GL1 4UL United Kingdom on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Address. Type: AD01. Barcode: X1ZZ7E8T. Transaction: MzA3MTAwNTc3NmFkaXF6a2N4.

  18. 18 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: X1LZ6RMW. Transaction: MzA2NzY5MDk5N2FkaXF6a2N4.

  19. 15 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: X14PZ0OI. Transaction: MzA1NDE3Mjg4MWFkaXF6a2N4.

  20. 15 March 2012 Director's details changed for Mr. Shankar Debnath on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X14PZ0OA. Transaction: MzA1NDE3MjY3M2FkaXF6a2N4.

  21. 14 June 2011 Registered office address changed from 33 Park Road Gloucester Gloucestershire GL11LH England on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWREWUZN. Transaction: MzAzODgzODA0NGFkaXF6a2N4.

  22. 30 March 2011 Total exemption small company accounts made up to 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Accounts. Type: AA. Barcode: AT97JSTN. Transaction: MzAzNDc1MDQxN2FkaXF6a2N4.

  23. 7 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: XYKIMS8J. Transaction: MzAzMzM5NjA5MGFkaXF6a2N4.

  24. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO1KSHM1. Transaction: MzAwOTY5NzgxOGFkaXF6a2N4.

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