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ABBEY DISTRIBUTION LIMITED

Company Number
03524825
Status
Active
Incorporation Date
10 March 1998 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Lewis Myers
Registered Address
  • 33 Nicholas Way
    Northwood
  • Middlesex
  • HA6 2TR
  • United Kingdom
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 46.76: Wholesale of other intermediate products (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
  • 46.76: Wholesale of other intermediate products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-04
Previous Names
  • POLICY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-03 Mr David Lewis Myers controls United Kingdom flag ABBEY DISTRIBUTION LIMITED (United Kingdom, 10 Mar 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-20 Give notice of individual person with significant control Notification of Daniel Charles Myers as a person with significant control on 2017-04-17 details
2018-03-20 Confirmation Statement Confirmation statement made on 2018-03-04 with updates details
2017-12-04 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-03-04 with updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-23 Annual Return Annual return made up to 2016-03-04 with full list of shareholders details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-20 Annual Return Annual return made up to 2015-03-04 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-07-15 Appointment of director Appointment of Mr Daniel Charles Myers as a director on 2014-07-10 details
2014-03-21 Annual Return Annual return made up to 2014-03-04 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-03 Annual Return Annual return made up to 2013-03-04 with full list of shareholders details
2013-01-07 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-02 Change of secretary's details Secretary's details changed for Daniel Charles Myers on 2011-08-15 details
2012-04-02 Annual Return Annual return made up to 2012-03-04 with full list of shareholders details
2012-01-02 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-03-18 Annual Return Annual return made up to 2011-03-04 with full list of shareholders details
2011-01-24 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-05-25 Change of director's details Director's details changed for David Lewis Myers on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
46.76 Wholesale of other intermediate products UK SIC Classification 2007 details
22.29 Manufacture of other plastic products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2018

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