AUTOMOTIVE DISTRIBUTION CENTRE LIMITED

Key Data

Status

Active

Company No.

13124151

Incorporation date

11/01/2021

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2021)

04/01/2026

Full accounts made up to 2025-06-30

View PDF (33 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

04/07/2025

Resolutions

View PDF (1 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (31 pages)

16/10/2024

Termination of appointment of Kevin Gerald Neaverson as a director on 2024-10-11

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Robert Gordon Truscott as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Mr Lee Hewlett as a director on 2024-06-01

View PDF (2 pages)

03/06/2024

Appointment of Mr Kevin Gerald Neaverson as a director on 2024-06-01

View PDF (2 pages)

30/04/2024

Director's details changed for Mr Niall Lynch on 2024-04-06

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

20/03/2024

Termination of appointment of Carel De Klerk as a director on 2024-03-19

View PDF (1 pages)

20/03/2024

Termination of appointment of Malcolm James Perrie as a director on 2024-03-19

View PDF (1 pages)

20/03/2024

Termination of appointment of Darren Wykes as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Termination of appointment of Schalk De Waal as a director on 2024-03-19

View PDF (1 pages)

26/01/2024

Termination of appointment of Ockert Jacobus Janse Van Rensburg as a director on 2024-01-26

View PDF (1 pages)

06/01/2024

Registered office address changed from PO Box Fai Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU England to Unit M Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU on 2024-01-06

View PDF (1 pages)

05/01/2024

Registered office address changed from 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN England to PO Box Fai Chiltern Trading Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4TU on 2024-01-05

View PDF (1 pages)

23/11/2023

Appointment of Mr Peter Charles Guinn as a director on 2023-11-17

View PDF (2 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2023

Resolutions

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

25/07/2023

Director's details changed for Mr Robert Gordon Truscott on 2023-07-15

View PDF (2 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

13/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Appointment of Mr Darren Wykes as a director on 2023-07-01

View PDF (2 pages)

06/07/2023

Previous accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

05/07/2023

Current accounting period extended from 2023-06-30 to 2024-01-31

View PDF (1 pages)

05/07/2023

Appointment of Mr Niall Lynch as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Registered office address changed from Former Statebourne Cryogenics Premises Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom to 40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN on 2023-07-04

View PDF (1 pages)

04/07/2023

Cessation of Ninna Shah as a person with significant control on 2023-07-01

View PDF (1 pages)

04/07/2023

Notification of Motor Parts Direct (Holdings) Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

04/07/2023

Previous accounting period shortened from 2024-01-31 to 2023-06-30

View PDF (1 pages)

04/07/2023

Termination of appointment of Hitesh Patani as a director on 2023-07-01

View PDF (1 pages)

04/07/2023

Appointment of Mr Robert Gordon Truscott as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Termination of appointment of Ninna Shah as a director on 2023-07-01

View PDF (1 pages)

04/07/2023

Appointment of Mr Ockert Jacobus Janse Van Rensburg as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Appointment of Mr Carel De Klerk as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Appointment of Mr Malcolm James Perrie as a director on 2023-07-01

View PDF (2 pages)

04/07/2023

Appointment of Mr Schalk De Waal as a director on 2023-07-01

View PDF (2 pages)

09/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

10/11/2021

Cessation of Hitesh Patani as a person with significant control on 2021-11-01

View PDF (1 pages)

10/11/2021

Notification of Ninna Shah as a person with significant control on 2021-11-01

View PDF (2 pages)

10/11/2021

Appointment of Mrs Ninna Shah as a director on 2021-11-01

View PDF (2 pages)

11/01/2021

Incorporation

View PDF (46 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Waal, Schalk	Director	01/07/2023 - 19/03/2024	5
Guinn, Peter Charles	Director	17/11/2023 - Present	4
Perrie, Malcolm James	Director	01/07/2023 - 19/03/2024	3
Truscott, Robert Gordon	Director	01/07/2023 - 31/05/2024	28
De Klerk, Carel	Director	01/07/2023 - 19/03/2024	2

Persons with Significant Control

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

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

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SC278017

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

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Description

About AUTOMOTIVE DISTRIBUTION CENTRE LIMITED

AUTOMOTIVE DISTRIBUTION CENTRE LIMITED is an(a) Active company incorporated on 11/01/2021 with the registered office located at Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE DISTRIBUTION CENTRE LIMITED?

AUTOMOTIVE DISTRIBUTION CENTRE LIMITED is currently Active. It was registered on 11/01/2021 .

Where is AUTOMOTIVE DISTRIBUTION CENTRE LIMITED located?

AUTOMOTIVE DISTRIBUTION CENTRE LIMITED is registered at Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TU.

What does AUTOMOTIVE DISTRIBUTION CENTRE LIMITED do?

AUTOMOTIVE DISTRIBUTION CENTRE LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE DISTRIBUTION CENTRE LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2025-06-30.