CAISTOR DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02912491

Incorporation date

21/03/1994

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1994)

31/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

27/03/2026

Director's details changed for Mr Mark Dean Jones on 2025-03-22

View PDF (2 pages)

10/02/2026

Registration of charge 029124910004, created on 2026-02-10

View PDF (15 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/01/2024

Registration of charge 029124910003, created on 2024-01-11

View PDF (19 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

22/09/2023

Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-22

View PDF (2 pages)

22/09/2023

Termination of appointment of Robert John Thomas as a director on 2023-09-22

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

02/02/2023

Audited abridged accounts made up to 2022-03-31

View PDF (11 pages)

09/11/2022

Appointment of Mr Robert John Thomas as a director on 2022-11-09

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

29/04/2022

Registered office address changed from , Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29

View PDF (1 pages)

29/04/2022

Registered office address changed from , Efs Group Phoenix Way, Burnley, Lancashire, BB11 5SX, England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

20/05/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

19/05/2021

Registered office address changed from , Distribution House North Kelsey Road, Caistor, Market Rasen, Lincolnshire, LN7 6SF to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2021-05-19

View PDF (1 pages)

23/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

01/09/2020

Appointment of Mr Mark Jones as a director on 2020-08-10

View PDF (2 pages)

01/09/2020

Appointment of Mr Gavin Kellett as a director on 2020-08-10

View PDF (2 pages)

19/08/2020

Notification of Efs Investments Limited as a person with significant control on 2020-08-10

View PDF (4 pages)

19/08/2020

Cessation of Jason Richard Marris as a person with significant control on 2020-08-10

View PDF (3 pages)

19/08/2020

Termination of appointment of Jason Richard Marris as a director on 2020-08-10

View PDF (1 pages)

19/08/2020

Termination of appointment of Streets Financial Consulting Plc as a secretary on 2020-08-10

View PDF (2 pages)

12/08/2020

Registration of charge 029124910002, created on 2020-08-10

View PDF (13 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

02/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

10/09/2019

Cancellation of shares. Statement of capital on 2019-07-08

View PDF (4 pages)

21/08/2019

Purchase of own shares.

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

27/03/2019

Resolutions

View PDF (12 pages)

27/03/2019

Statement of company's objects

View PDF (2 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

23/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

05/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

22/12/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

21/12/2016

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

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

10/12/2015

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

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

05/11/2014

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

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

16/12/2013

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

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

22/08/2012

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

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

18/04/2012

Director's details changed for Jason Marris on 2012-01-01

View PDF (2 pages)

09/08/2011

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

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

28/04/2011

Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary

View PDF (1 pages)

28/04/2011

Appointment of Streets Financial Consulting Plc as a secretary

View PDF (2 pages)

10/01/2011

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

View PDF (6 pages)

10/06/2010

Purchase of own shares.

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

13/05/2010

Termination of appointment of David Marris as a director

View PDF (1 pages)

12/05/2010

Director's details changed for Jason Marris on 2010-03-21

View PDF (2 pages)

12/05/2010

Termination of appointment of David Marris as a director

View PDF (1 pages)

12/05/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (3 pages)

27/01/2010

Registered office address changed from , Jubilee House, North Kelsey Road, Caistor, Lincolnshire, LN7 6SF on 2010-01-27

View PDF (1 pages)

27/01/2010

Appointment of Blow Abbott Secretarial Services Limited as a secretary

View PDF (2 pages)

27/01/2010

Termination of appointment of Catherine Marris as a secretary

View PDF (1 pages)

22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

01/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

06/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

11/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

09/07/2007

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

View PDF (6 pages)

10/05/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

13/07/2006

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

View PDF (5 pages)

22/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

04/02/2006

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

View PDF (8 pages)

12/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

13/08/2004

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

View PDF (8 pages)

01/07/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

20/04/2004

New director appointed

View PDF (2 pages)

25/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

31/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

23/07/2002

Return made up to 21/03/02; full list of members

View PDF (5 pages)

24/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

25/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

01/02/2001

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

View PDF (6 pages)

28/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

04/02/2000

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

View PDF (8 pages)

26/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

04/02/1999

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

View PDF (9 pages)

04/12/1998

Ad 19/11/98--------- £ si 100000@1=100000 £ ic 61335/161335

View PDF (2 pages)

04/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

£ nc 100002/200002 19/11/98

View PDF (1 pages)

26/05/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

02/04/1998

Ad 16/10/97--------- £ si 60000@1=60000 £ ic 1335/61335

View PDF (0 pages)

19/09/1997

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

View PDF (7 pages)

23/04/1997

Return made up to 21/03/97; change of members

View PDF (6 pages)

23/01/1997

£ ic 2002/1335 18/10/96 £ sr 667@1=667

View PDF (1 pages)

09/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/12/1996

Secretary resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

17/04/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

13/04/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

30/03/1995

Resolutions

View PDF (2 pages)

30/03/1995

Resolutions

View PDF (0 pages)

30/03/1995

Resolutions

View PDF (4 pages)

30/03/1995

Ad 27/03/95--------- £ si 2@1=2 £ ic 2000/2002

View PDF (2 pages)

30/03/1995

Ad 23/02/95--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

30/03/1995

£ nc 100000/100002 27/03/95

View PDF (1 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)

03/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1994

Secretary resigned

View PDF (0 pages)

21/03/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+42.87 % *

* during past year

Cash in Bank

£221,120.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Full

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
51
5.12M
-
0.00
154.77K
-

2022
56
6.12M
-
0.00
221.12K
-

2022
56
6.12M
-
0.00
221.12K
-

Employees

2022

Employees

56 10 % *

Net Assets(GBP)

6.12M £19.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.12K £42.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kellett, Gavin	Director	10/08/2020 - Present	16
Jones, Mark Dean	Director	10/08/2020 - Present	78
Thomas, Robert John	Director	09/11/2022 - 22/09/2023	58
Kellett, Jordan Alexander	Director	22/09/2023 - Present	44

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CAISTOR DISTRIBUTION LIMITED

CAISTOR DISTRIBUTION LIMITED is an(a) Active company incorporated on 21/03/1994 with the registered office located at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of CAISTOR DISTRIBUTION LIMITED?

CAISTOR DISTRIBUTION LIMITED is currently Active. It was registered on 21/03/1994 .

Where is CAISTOR DISTRIBUTION LIMITED located?

CAISTOR DISTRIBUTION LIMITED is registered at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX.

What does CAISTOR DISTRIBUTION LIMITED do?

CAISTOR DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CAISTOR DISTRIBUTION LIMITED have?

CAISTOR DISTRIBUTION LIMITED had 56 employees in 2022.

What is the latest filing for CAISTOR DISTRIBUTION LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-21 with no updates.