LTS DISTRIBUTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05647449

Incorporation date

07/12/2005

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

18/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2021

Registered office address changed from 46 Tilton Road Birmingham B9 4PP to 1 Woodlands Close Marston Green Birmingham B37 7GZ on 2021-02-22

View PDF (1 pages)

28/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/12/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2020

Application to strike the company off the register

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/03/2016

Termination of appointment of David Hands as a director on 2015-03-08

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

30/10/2014

Registered office address changed from Cedars Industrial Estate Unit C1, Coton Road Nether Whitacre, Coleshill Birmingham B46 2HH to 46 Tilton Road Birmingham B9 4PP on 2014-10-30

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/04/2013

Appointment of Mr David Hands as a director

View PDF (2 pages)

26/04/2013

Appointment of Mr Les Nunn as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

18/10/2012

Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HB United Kingdom on 2012-10-18

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/02/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/04/2011

Registered office address changed from Central Boulevard Blythe Valley Business Park Birmingham West Midlands B90 8AG on 2011-04-06

View PDF (1 pages)

15/03/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/03/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Lynn Nunn on 2009-11-30

View PDF (2 pages)

03/03/2010

Termination of appointment of Dean Adey as a secretary

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/03/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

10/03/2009

Registered office changed on 10/03/2009 from unit 20, stechford trading estate, off lyndon road stechford, birmingham west midlands B33 8BU

View PDF (1 pages)

02/03/2009

Return made up to 07/12/07; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/03/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

07/12/2005

Incorporation

View PDF (19 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
Nunn, Leslie	Director	04/08/2012 - Present	4
Adey, Dean	Secretary	07/12/2005 - 30/11/2009	-
Hands, David John	Director	08/03/2013 - 08/03/2015	9
Nunn, Lynn	Director	07/12/2005 - Present	1

Persons with Significant Control

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

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Description

About LTS DISTRIBUTION (UK) LIMITED

LTS DISTRIBUTION (UK) LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at 1 Woodlands Close, Marston Green, Birmingham B37 7GZ. 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 LTS DISTRIBUTION (UK) LIMITED?

LTS DISTRIBUTION (UK) LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 18/05/2021.

Where is LTS DISTRIBUTION (UK) LIMITED located?

LTS DISTRIBUTION (UK) LIMITED is registered at 1 Woodlands Close, Marston Green, Birmingham B37 7GZ.

What does LTS DISTRIBUTION (UK) LIMITED do?

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

What is the latest filing for LTS DISTRIBUTION (UK) LIMITED?

The latest filing was on 18/05/2021: Final Gazette dissolved via voluntary strike-off.