Uks Distribution Limited

General information

Name:

Uks Distribution Ltd

Office Address:

Unit 12 Haywood Forge Hereward Rise Prospect Road B62 8AW Halesowen

Number: 07070810

Incorporation date: 2009-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Uks Distribution was established on 2009/11/10 as a Private Limited Company. This enterprise's head office can be reached at Halesowen on Unit 12 Haywood Forge Hereward Rise, Prospect Road. When you want to contact the company by post, its postal code is B62 8AW. The company registration number for Uks Distribution Limited is 07070810. Its current name is Uks Distribution Limited. This enterprise's previous clients may recognize this firm as Optimal Uk Distribution, which was used up till 2022/01/06. This enterprise's Standard Industrial Classification Code is 45310 which means Wholesale trade of motor vehicle parts and accessories. Uks Distribution Ltd reported its account information for the period that ended on 31st December 2022. The business most recent annual confirmation statement was submitted on 9th November 2022.

According to the latest update, we have only one director in the company: Geoffrey J. (since 2012/04/18). This limited company had been guided by Peter B. up until 2020/12/31. Additionally a different director, specifically Geoffrey J. resigned on 2010/11/10. Furthermore, the director's assignments are often supported by a secretary - Keith W., who was appointed by the limited company on 2010/11/10.

  • Previous company's names
  • Uks Distribution Limited 2022-01-06
  • Optimal Uk Distribution Limited 2009-11-10

Financial data based on annual reports

Company staff

Geoffrey J.

Role: Director

Appointed: 18 April 2012

Latest update: 9 March 2024

Keith W.

Role: Secretary

Appointed: 10 November 2010

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: G R Jones Holdings Limited owns over 3/4 of company shares. This business can be reached in Cradley Heath at Bishops Walk, B64 7RH and was registered as a PSC under the reg no 11494934.

G R Jones Holdings Limited
Address: 4 Bishops Walk, Cradley Heath, B64 7RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 11494934
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
Uks Distribution Limited
Address: 4 Bishops Walk, Cradley Heath, B64 7RH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11494934
Notified on 15 September 2021
Ceased on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Optimal Ag & Co. Kg
Address: Alfres-Kujne-Str.3 D-85416, Langenbach, D-85416, Germany
Legal authority German Trade Law
Legal form Ag & Co.Kg
Country registered Germany
Place registered Not Applicable
Registration number Hra69714
Notified on 10 November 2016
Ceased on 15 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 July 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 April 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 June 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 070708100005, created on 20th November 2023 (MR01)
filed on: 21st, November 2023
mortgage
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

Unit 7 Hayes Industrial Estate Hingley Road

Post code:

B63 2RR

City / Town:

Halesowen

HQ address,
2014

Address:

Unit 7 Hayes Industrial Estate Hingley Road

Post code:

B63 2RR

City / Town:

Halesowen

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
14
Company Age

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