Dbl Distribution Limited

General information

Name:

Dbl Distribution Ltd

Office Address:

Huntsman Depot Tinsley Park Road S9 5HA Sheffield

Number: 04518633

Incorporation date: 2002-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dbl Distribution is a company situated at S9 5HA Sheffield at Huntsman Depot. The company has been operating since 2002 and is established under reg. no. 04518633. The company has existed on the UK market for twenty two years now and its last known status is active. Even though recently referred to as Dbl Distribution Limited, it had the name changed. This firm was known under the name D.b.l. Logistics until 2017-04-04, then the company name was replaced by D.b.l. Logistics (london). The last switch occurred on 2021-02-08. This firm's Standard Industrial Classification Code is 49410 and their NACE code stands for Freight transport by road. 2023-08-31 is the last time when account status updates were filed.

Having two recruitment advert since 28th August 2014, Dbl Distribution has been active on the employment market. On 5th December 2014, it started recruiting new employees for a full time Afternoon Trunk Driver post in Sheffield.

The information that details this specific firm's members suggests there are four directors: Adam B., David C., Herbert C. and Sarah C. who became members of the Management Board on 2018-01-03, 2002-08-23. Additionally, the managing director's duties are regularly supported by a secretary - David C., who joined this specific limited company on 2002-08-23.

  • Previous company's names
  • Dbl Distribution Limited 2021-02-08
  • D.b.l. Logistics (london) Limited 2017-04-04
  • D.b.l. Logistics Limited 2002-08-23

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 03 January 2018

Latest update: 6 March 2024

David C.

Role: Secretary

Appointed: 23 August 2002

Latest update: 6 March 2024

David C.

Role: Director

Appointed: 23 August 2002

Latest update: 6 March 2024

Herbert C.

Role: Director

Appointed: 23 August 2002

Latest update: 6 March 2024

Sarah C.

Role: Director

Appointed: 23 August 2002

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Apex Sheffield Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Tinsley Park Road, S9 5HA, South Yorkshire and was registered as a PSC under the registration number 03526979.

Apex Sheffield Limited
Address: Huntsman's Depot Tinsley Park Road, Sheffield, South Yorkshire, S9 5HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03526979
Notified on 4 April 2017
Nature of control:
over 3/4 of shares
Herbert C.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Sarah C.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 July 2013
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 October 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Jobs and Vacancies at Dbl Distribution Ltd

Afternoon Trunk Driver in Sheffield, posted on Friday 5th December 2014
Region / City Yorkshire, Sheffield
Industry Transport and storage - materials
Job type full time
 
Afternoon Trunk Driver in Sheffield, posted on Thursday 28th August 2014
Region / City Yorkshire, Sheffield
Industry Transport and storage - materials
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
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