A. B. DISTRIBUTION (EVESHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02159157

Incorporation date

28/08/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1987)

17/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

20/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/09/2022

Registered office address changed from 5 Sandys Avenue Wickhamford Evesham WR11 7RS England to 1 Castle Street Worcester WR1 3AA on 2022-09-15

View PDF (2 pages)

15/09/2022

Insolvency resolution

View PDF (1 pages)

15/09/2022

Resolutions

View PDF (1 pages)

15/09/2022

Declaration of solvency

View PDF (5 pages)

25/06/2022

Total exemption full accounts made up to 2021-10-01

View PDF (9 pages)

15/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-10-01

View PDF (10 pages)

04/09/2020

Director's details changed for Ashley William Padfield on 2020-09-04

View PDF (2 pages)

04/09/2020

Director's details changed for Katie Louise Padfield on 2020-09-04

View PDF (2 pages)

04/09/2020

Secretary's details changed for Mrs Katie Louise Padfield on 2020-09-04

View PDF (1 pages)

04/09/2020

Director's details changed for Mr Allan Stuart Padfield on 2020-09-04

View PDF (2 pages)

15/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

15/08/2020

Registered office address changed from 6 Manorside Badsey Evesham Worcestershire WR11 7EQ United Kingdom to 5 Sandys Avenue Wickhamford Evesham WR11 7RS on 2020-08-15

View PDF (1 pages)

03/05/2020

Total exemption full accounts made up to 2019-10-01

View PDF (9 pages)

16/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-10-01

View PDF (9 pages)

09/10/2018

Secretary's details changed for Mr Ashley William Padfield on 2018-08-13

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

13/08/2018

Secretary's details changed for Miss Katie Louise Padfield on 2018-08-01

View PDF (1 pages)

08/03/2018

Total exemption full accounts made up to 2017-10-01

View PDF (7 pages)

29/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

07/06/2017

Total exemption small company accounts made up to 2016-10-01

View PDF (6 pages)

16/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

04/08/2016

Director's details changed for Katie Louise Padfield on 2016-08-01

View PDF (2 pages)

04/08/2016

Secretary's details changed for Miss Katie Louise Padfield on 2016-08-01

View PDF (1 pages)

04/08/2016

Director's details changed for Mr Allan Stuart Padfield on 2016-08-01

View PDF (2 pages)

04/08/2016

Director's details changed for Ashley William Padfield on 2016-08-01

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Allan Stuart Padfield on 2016-08-01

View PDF (2 pages)

04/08/2016

Registered office address changed from 67 Elm Road Evesham Worcestershire WR11 5DR to 6 Manorside Badsey Evesham Worcestershire WR11 7EQ on 2016-08-04

View PDF (1 pages)

22/04/2016

Total exemption small company accounts made up to 2015-10-01

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-08-13

View PDF (6 pages)

12/06/2015

Total exemption small company accounts made up to 2014-10-01

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-01

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (5 pages)

05/04/2013

Cancellation of shares. Statement of capital on 2013-04-05

View PDF (4 pages)

05/04/2013

Cancellation of shares. Statement of capital on 2013-04-05

View PDF (4 pages)

05/04/2013

Purchase of own shares.

View PDF (3 pages)

05/04/2013

Purchase of own shares.

View PDF (3 pages)

24/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (5 pages)

16/04/2012

Appointment of Miss Katie Louise Padfield as a secretary

View PDF (2 pages)

13/04/2012

Termination of appointment of Dorothy Johns as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of Beverley Padfield as a secretary

View PDF (1 pages)

13/04/2012

Termination of appointment of Beverley Padfield as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-13

View PDF (8 pages)

01/07/2011

Total exemption small company accounts made up to 2010-10-01

View PDF (5 pages)

27/04/2011

Appointment of Mr Allan Stuart Padfield as a director

View PDF (2 pages)

14/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

14/08/2010

Director's details changed for Mrs Beverley Anne Padfield on 2010-08-13

View PDF (2 pages)

14/08/2010

Director's details changed for Dorothy Mavis Johns on 2010-08-13

View PDF (2 pages)

14/08/2010

Director's details changed for Katie Louise Padfield on 2010-08-13

View PDF (2 pages)

14/08/2010

Director's details changed for Ashley William Padfield on 2010-08-13

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-10-01

View PDF (6 pages)

26/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

03/07/2009

Total exemption small company accounts made up to 2008-10-01

View PDF (6 pages)

08/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-10-01

View PDF (6 pages)

31/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

25/07/2007

Total exemption small company accounts made up to 2006-10-01

View PDF (7 pages)

30/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

29/08/2006

Location of register of members

View PDF (1 pages)

29/08/2006

Location of debenture register

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-10-01

View PDF (7 pages)

01/09/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

12/07/2005

Total exemption small company accounts made up to 2004-10-01

View PDF (6 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

18/06/2004

Total exemption small company accounts made up to 2003-10-01

View PDF (6 pages)

29/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-10-01

View PDF (6 pages)

02/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

22/07/2002

Total exemption small company accounts made up to 2001-10-01

View PDF (6 pages)

11/10/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-10-01

View PDF (5 pages)

28/03/2001

Registered office changed on 28/03/01 from: cornmill road evesham worcs WR11 6LL

View PDF (1 pages)

04/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a small company made up to 1999-10-01

View PDF (6 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

05/07/1999

New director appointed

View PDF (2 pages)

27/04/1999

Accounts for a small company made up to 1998-10-01

View PDF (5 pages)

25/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

10/07/1998

Accounts for a small company made up to 1997-10-01

View PDF (5 pages)

10/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

25/07/1997

Accounts for a small company made up to 1996-10-01

View PDF (6 pages)

06/09/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

03/08/1996

Accounts for a small company made up to 1995-10-01

View PDF (6 pages)

06/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-10-01

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/09/1994

Return made up to 28/08/94; full list of members

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04/07/1994

Accounts for a small company made up to 1993-10-01

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07/09/1993

Return made up to 28/08/93; full list of members

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16/07/1993

Full accounts made up to 1992-10-01

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19/11/1992

Return made up to 28/08/92; no change of members

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13/08/1992

Accounts for a small company made up to 1991-10-01

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12/09/1991

Return made up to 28/08/91; no change of members

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27/08/1991

Auditor's resignation

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21/06/1991

Return made up to 31/12/90; full list of members

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22/05/1991

Accounts for a small company made up to 1989-10-01

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22/07/1988

Director resigned

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25/04/1988

Particulars of contract relating to shares

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25/04/1988

Wd 22/04/88 ad 11/11/87--------- £ si 2998@1=2998 £ ic 2/3000

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20/01/1988

Wd 29/12/87 pd 04/09/87--------- £ si 2@1

View PDF (0 pages)

17/11/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

05/11/1987

Particulars of mortgage/charge

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21/09/1987

Secretary resigned

View PDF (0 pages)

28/08/1987

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£381,091.00

Business linkages

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Confirmation

Last made up date

01/10/2021

Last change occurred

01/10/2021

Accounts

Total Exemption Full

Last made up date

01/10/2021

Next account date

01/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
378.02K
-
0.00
381.09K
-

2021
3
378.02K
-
0.00
381.09K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

378.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

381.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. B. DISTRIBUTION (EVESHAM) LIMITED

A. B. DISTRIBUTION (EVESHAM) LIMITED is an(a) Dissolved company incorporated on 28/08/1987 with the registered office located at C/O SMART INSOLVENCY SOLUTIONS LTF, 1 Castle Street, Worcester WR1 3AA. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A. B. DISTRIBUTION (EVESHAM) LIMITED?

A. B. DISTRIBUTION (EVESHAM) LIMITED is currently Dissolved. It was registered on 28/08/1987 and dissolved on 17/11/2023.

Where is A. B. DISTRIBUTION (EVESHAM) LIMITED located?

A. B. DISTRIBUTION (EVESHAM) LIMITED is registered at C/O SMART INSOLVENCY SOLUTIONS LTF, 1 Castle Street, Worcester WR1 3AA.

What does A. B. DISTRIBUTION (EVESHAM) LIMITED do?

A. B. DISTRIBUTION (EVESHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A. B. DISTRIBUTION (EVESHAM) LIMITED have?

A. B. DISTRIBUTION (EVESHAM) LIMITED had 3 employees in 2021.

What is the latest filing for A. B. DISTRIBUTION (EVESHAM) LIMITED?

The latest filing was on 17/11/2023: Final Gazette dissolved following liquidation.