ALLIED DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03200682

Incorporation date

20/05/1996

Size

Unaudited abridged

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1996)

01/05/2026

Statement of capital following an allotment of shares on 2026-05-01

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08/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

08/04/2026

Termination of appointment of Karen Margaret Bachmann Field as a secretary on 2026-03-28

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

26/03/2026

Change of details for Richard David Field as a person with significant control on 2026-03-26

View PDF (2 pages)

26/03/2026

Director's details changed for Richard David Field on 2026-03-26

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Jem Wheelwright on 2026-03-26

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

09/03/2026

Termination of appointment of Caroline Anne Field as a director on 2026-03-09

View PDF (1 pages)

24/09/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

28/04/2025

Appointment of Mr Jem Wheelwright as a director on 2025-04-07

View PDF (2 pages)

04/04/2025

Purchase of own shares.

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02/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (5 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

15/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

16/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (4 pages)

18/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

22/02/2023

Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-02-22

View PDF (1 pages)

22/02/2023

Change of details for Richard David Field as a person with significant control on 2023-01-16

View PDF (2 pages)

25/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

17/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

21/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

09/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

13/11/2019

Appointment of Mrs Caroline Anne Field as a director on 2019-11-12

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (3 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (3 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

19/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (4 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (3 pages)

29/10/2014

Secretary's details changed for Karen Margaret Bachmann Field on 2014-10-29

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

19/04/2013

Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA on 2013-04-19

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

03/03/2006

Ad 02/03/06--------- £ si 998@1=998 £ ic 2/1000

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06/12/2005

Total exemption small company accounts made up to 2005-03-31

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06/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

23/03/2005

Registered office changed on 23/03/05 from: unit 10 russell town avenue industrial centre bristol BS5 9LT

View PDF (1 pages)

01/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

20/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/07/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

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31/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/07/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

15/08/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

08/08/1996

Ad 01/08/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/07/1996

Registered office changed on 15/07/96 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

20/05/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-8.82 % *

* during past year

Cash in Bank

£148,058.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
142.22K
-
0.00
162.00K
-

2022
3
148.04K
-
0.00
162.38K
-

2023
4
137.06K
-
0.00
148.06K
-

2023
4
137.06K
-
0.00
148.06K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

137.06K £-7.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.06K £-8.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheelwright, Jem	Director	07/04/2025 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/1996 - 09/07/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/1996 - 09/07/1996	67500
Richard David Field	Director	10/07/1996 - Present	2
Field, Caroline Anne	Director	12/11/2019 - 09/03/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIED DISTRIBUTION LIMITED

ALLIED DISTRIBUTION LIMITED is an(a) Active company incorporated on 20/05/1996 with the registered office located at Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DISTRIBUTION LIMITED?

ALLIED DISTRIBUTION LIMITED is currently Active. It was registered on 20/05/1996 .

Where is ALLIED DISTRIBUTION LIMITED located?

ALLIED DISTRIBUTION LIMITED is registered at Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA.

What does ALLIED DISTRIBUTION LIMITED do?

ALLIED DISTRIBUTION LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does ALLIED DISTRIBUTION LIMITED have?

ALLIED DISTRIBUTION LIMITED had 4 employees in 2023.

What is the latest filing for ALLIED DISTRIBUTION LIMITED?

The latest filing was on 01/05/2026: Statement of capital following an allotment of shares on 2026-05-01.