DISTRIBUTOR SUPPLIES (UK) LIMITED

Key Data

Status

Active

Company No.

03385192

Incorporation date

11/06/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

01/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

01/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (2 pages)

01/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (44 pages)

01/08/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (10 pages)

10/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

09/05/2024

Registration of charge 033851920008, created on 2024-05-03

View PDF (14 pages)

18/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

03/08/2023

Cessation of Stephen Hoey as a person with significant control on 2023-08-01

View PDF (1 pages)

03/08/2023

Notification of Innerglass Group Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

19/12/2022

Appointment of Mr David Thomas Petherick as a director on 2022-12-06

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

12/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

06/08/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (8 pages)

13/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

05/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

22/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

01/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

14/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

10/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

13/05/2013

Registered office address changed from Commercial Road Hendon Sunderland Tyne and Wear SR2 8GW on 2013-05-13

View PDF (3 pages)

03/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

30/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

09/02/2012

Termination of appointment of Joseph Kellett as a secretary

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Stephen Hoey on 2010-05-31

View PDF (2 pages)

30/06/2010

Secretary's details changed for Joseph Walter Kellett on 2010-02-13

View PDF (2 pages)

19/11/2009

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

03/07/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

28/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

04/08/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

11/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

31/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

24/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/08/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

05/12/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

10/08/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

24/10/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

26/09/2001

Accounting reference date shortened from 30/11/01 to 31/07/01

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

15/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

13/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

18/06/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

01/08/1997

Secretary resigned

View PDF (0 pages)

01/08/1997

Director resigned

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01/08/1997

New director appointed

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01/08/1997

New secretary appointed;new director appointed

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01/08/1997

Registered office changed on 01/08/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

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11/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/05/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoey, Stephen	Director	11/06/1997 - Present	16
Petherick, David Thomas	Director	06/12/2022 - Present	4
Hoey, Stephen	Secretary	01/07/2001 - 07/08/2003	-

Persons with Significant Control

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

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

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Description

About DISTRIBUTOR SUPPLIES (UK) LIMITED

DISTRIBUTOR SUPPLIES (UK) LIMITED is an(a) Active company incorporated on 11/06/1997 with the registered office located at Ig House, Burdon Drive, Peterlee, County Durham SR8 2JH. There are currently 2 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 DISTRIBUTOR SUPPLIES (UK) LIMITED?

DISTRIBUTOR SUPPLIES (UK) LIMITED is currently Active. It was registered on 11/06/1997 .

Where is DISTRIBUTOR SUPPLIES (UK) LIMITED located?

DISTRIBUTOR SUPPLIES (UK) LIMITED is registered at Ig House, Burdon Drive, Peterlee, County Durham SR8 2JH.

What does DISTRIBUTOR SUPPLIES (UK) LIMITED do?

DISTRIBUTOR SUPPLIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISTRIBUTOR SUPPLIES (UK) LIMITED?

The latest filing was on 01/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/07/24.