All Brands Distribution Limited

General information

Name:

All Brands Distribution Ltd

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 11879261

Incorporation date: 2019-03-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of All Brands Distribution Limited. This company was established five years ago and was registered under 11879261 as the reg. no. This registered office of the firm is located in Harrogate. You may find them at 3 Greengate, Cardale Park. The business name of the firm got changed in the year 2019 to All Brands Distribution Limited. The enterprise former business name was All Brands Distributon. The firm's SIC code is 47190 - Other retail sale in non-specialised stores. Its most recent financial reports were submitted for the period up to 2022/05/31 and the latest annual confirmation statement was submitted on 2023/03/12.

For five years, the following firm has only been supervised by one director: Simon F. who has been administering it since 2019-03-13.

  • Previous company's names
  • All Brands Distribution Limited 2019-04-09
  • All Brands Distributon Limited 2019-03-13

Financial data based on annual reports

Company staff

Simon F.

Role: Director

Appointed: 13 March 2019

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ricomex Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Greengate, Cardale Park, HG3 1GY and was registered as a PSC under the reg no 08084783.

Ricomex Uk Limited
Address: 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 08084783
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon F.
Notified on 13 March 2019
Ceased on 16 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-13
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/03/12 (CS01)
filed on: 24th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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