General information

Name:

Source Distribution Limited

Office Address:

Midwich Limited Vinces Road IP22 4YT Diss

Number: 05934345

Incorporation date: 2006-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Source Distribution Ltd firm has been operating offering its services for at least eighteen years, as it's been founded in 2006. Registered under the number 05934345, Source Distribution is categorised as a Private Limited Company located in Midwich Limited, Diss IP22 4YT. It 's been 8 years since Source Distribution Ltd is no longer identified under the name Source Distribution Uk. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 31st January 2023 is the last time company accounts were filed.

From the data we have, the business was incorporated in September 2006 and has so far been supervised by six directors, out of whom three (Stephen F., Stephen L. and Ian J.) are still a part of the company.

The companies that control this firm are: H H B Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Scrubs Lane, NW10 6QU and was registered as a PSC under the registration number 02316548.

  • Previous company's names
  • Source Distribution Ltd 2016-11-14
  • Source Distribution Uk Ltd 2006-09-13

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 12 July 2023

Latest update: 23 January 2024

Stephen L.

Role: Director

Appointed: 12 July 2023

Latest update: 23 January 2024

Ian J.

Role: Director

Appointed: 13 September 2006

Latest update: 23 January 2024

People with significant control

H H B Communications Limited
Address: 73-75 Scrubs Lane, London, NW10 6QU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 02316548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 April 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 March 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 21 March 2014
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 059343450001, created on September 14, 2023 (MR01)
filed on: 19th, September 2023
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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