Company Information for CONVENIENCE DISTRIBUTION GROUP LIMITED
12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN,
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Company Registration Number
03240027
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CONVENIENCE DISTRIBUTION GROUP LIMITED | |||
Legal Registered Office | |||
12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN Other companies in HD1 | |||
| |||
Company Number | 03240027 | |
---|---|---|
Company ID Number | 03240027 | |
Date formed | 1996-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB675296003 |
Last Datalog update: | 2023-09-05 16:41:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEAN STOREY |
||
CLIVE BRIAN BILLER |
||
ROBERT GRAHAM DRAKE |
||
FIONA JANE DRUMMOND |
||
JOHN ANDREW GEORGE HARTSHORNE |
||
LOUIS FREDERICK JENKINS |
||
GEORGE BRIAN JONES |
||
PAUL IWAN KUCHARSKYI |
||
ADRIAN EDWARD NIELSEN |
||
SHILAN RAJA |
||
MICHAEL HAROLD STOREY |
||
RAJARATNAM SURENDRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARAD MOHANLAL RAJA |
Director | ||
PAUL BROWN |
Director | ||
HELLEN ANN GUEST |
Director | ||
JOHN EDWARD FRANKLIN GUEST |
Director | ||
DAVID WILLIAM KNIGHT |
Director | ||
ANTHONY STEVEN REED |
Director | ||
CHRISTOPHER JAMES MURPHY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GWD CONVENIENCE DISTRIBUTION LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
R.BILLER & CO LIMITED | Director | 1991-05-31 | CURRENT | 1939-01-02 | Active | |
CTC (2016) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
LOURIMAR LIMITED | Director | 1991-05-31 | CURRENT | 1986-03-14 | Active | |
PETROSHOPS LTD. | Director | 2001-06-07 | CURRENT | 2001-06-07 | Active | |
AUTOQUIP OF LEICESTER LIMITED | Director | 1993-11-01 | CURRENT | 1993-10-19 | Active | |
HIGHWAY STOPS RETAIL LIMITED | Director | 2015-04-16 | CURRENT | 2011-08-08 | Active | |
S S CONVENIENCE DISTRIBUTION LIMITED | Director | 2014-06-01 | CURRENT | 2006-02-27 | Active | |
GEN2CO LTD | Director | 2013-05-01 | CURRENT | 2012-09-19 | Active | |
GWD CONVENIENCE DISTRIBUTION LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
RENSU DISTRIBUTION LIMITED | Director | 1993-02-05 | CURRENT | 1993-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL IWAN KUCHARSKYI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IWAN KUCHARSKYI | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR LOUIS FREDERICK JENKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FREDERICK JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE DRUMMOND | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nick Davey on 2021-06-02 | |
AP01 | DIRECTOR APPOINTED MR NICK DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RALPH JACOMBS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Louis Frederick Jenkins on 2020-08-20 | |
CH01 | Director's details changed for Mr Clive Brian Biller on 2020-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN STOREY on 2020-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES RIVERS FLETCHER | |
AP01 | DIRECTOR APPOINTED MR IAN RALPH JACOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDWARD NIELSEN | |
AP01 | DIRECTOR APPOINTED HENRY RIVERS FLETCHER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Andrew George Hartshorne on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE DRUMMOND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CH01 | Director's details changed for Adrian Edward Nielsen on 2016-08-20 | |
AP01 | DIRECTOR APPOINTED MR SHILAN RAJA | |
AP01 | DIRECTOR APPOINTED MR SHILAN RAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARAD RAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARAD RAJA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GEORGE HARTSHORNE / 24/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GEORGE HARTSHORNE / 24/05/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian Edward Nielsen on 2015-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELLEN GUEST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN STOREY / 19/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD STOREY / 19/09/2013 | |
AR01 | 20/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARTSHORNE / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS FREDERICK JENKINS / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJARATNAM SURENDRAN / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DRAKE / 20/08/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AR01 | 20/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD MOHANLAL RAJA / 20/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARTSHORNE / 20/08/2011 | |
AP01 | DIRECTOR APPOINTED MRS HELLEN ANN GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD NIELSEN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FRANKLIN GUEST / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DRAKE / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 20/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTSHORNE / 20/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRAKE / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONES / 20/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: UNIT 19 QUEENSMILL INDUSTRIAL ESTATE QUEENSMILL ROAD LOCKWOOD HUDDERSFIELD HD1 3RR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 408,751 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 383,172 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVENIENCE DISTRIBUTION GROUP LIMITED
Cash Bank In Hand | 2012-12-31 | £ 243,730 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 205,548 |
Current Assets | 2012-12-31 | £ 422,849 |
Current Assets | 2011-12-31 | £ 418,730 |
Debtors | 2012-12-31 | £ 171,157 |
Debtors | 2011-12-31 | £ 199,859 |
Shareholder Funds | 2012-12-31 | £ 36,859 |
Shareholder Funds | 2011-12-31 | £ 35,800 |
Stocks Inventory | 2012-12-31 | £ 7,962 |
Stocks Inventory | 2011-12-31 | £ 13,323 |
Tangible Fixed Assets | 2012-12-31 | £ 23,523 |
Debtors and other cash assets
CONVENIENCE DISTRIBUTION GROUP LIMITED owns 1 domain names.
cdgltd.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as CONVENIENCE DISTRIBUTION GROUP LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |