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Company Information for

HJR DISTRIBUTION LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
05323106
Private Limited Company
Liquidation

Company Overview

About Hjr Distribution Ltd
HJR DISTRIBUTION LIMITED was founded on 2005-01-04 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Hjr Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HJR DISTRIBUTION LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in YO31
 
Filing Information
Company Number 05323106
Company ID Number 05323106
Date formed 2005-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866125416  
Last Datalog update: 2020-07-06 05:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HJR DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of HJR DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FRANCIS ROSE
 Company Secretary 2005-01-04
JAMES ROSE
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD FRANCIS ROSE
 Director 2005-01-04 2011-02-14
PEMEX SERVICES LIMITED
 Nominated Secretary 2005-01-04 2005-01-04
AMERSHAM SERVICES LIMITED
 Nominated Director 2005-01-04 2005-01-04
PEMEX SERVICES LIMITED
 Nominated Director 2005-01-04 2005-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROSE PREMIER FLOOR SANDERS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2016-07-19
JAMES ROSE ROSE SUPPLIES LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-29LIQ02Voluntary liquidation Statement of affairs
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Muncaster House Muncastergate York YO31 9JY
2019-11-23600Appointment of a voluntary liquidator
2019-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-08
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CH01Director's details changed for Mr James Rose on 2019-03-22
2019-06-17TM02Termination of appointment of Howard Francis Rose on 2019-02-13
2019-06-17PSC07CESSATION OF HOWARD FRANCIS ROSE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-10AAMDAmended account full exemption
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28AAMDAmended accounts made up to 2012-12-31
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-22CH01Director's details changed for Mr James Rose on 2013-12-31
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD FRANCIS ROSE on 2013-12-31
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AR0104/01/13 ANNUAL RETURN FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSE / 12/12/2012
2012-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2012-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2012-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2012-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2012-10-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2012-05-01AA31/12/11 TOTAL EXEMPTION FULL
2012-01-06AR0104/01/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CROFT HOUSE EARSWICK VILLAGE YORK YO32 9SL
2011-04-04AR0104/01/11 FULL LIST
2011-04-04AR0104/01/10 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSE / 04/01/2011
2011-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSE / 04/01/2010
2011-04-02AR0104/01/09 FULL LIST
2011-04-02AR0104/01/08 FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSE
2011-02-08AA31/12/10 TOTAL EXEMPTION FULL
2010-11-23AA31/12/09 TOTAL EXEMPTION FULL
2010-11-15AA31/12/07 TOTAL EXEMPTION FULL
2010-11-15AA31/12/08 TOTAL EXEMPTION FULL
2010-11-15AA31/12/06 TOTAL EXEMPTION FULL
2010-02-02GAZ1FIRST GAZETTE
2007-03-29363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-04-27363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-04288bSECRETARY RESIGNED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to HJR DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-19
Appointmen2019-11-19
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against HJR DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HJR DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2018-12-31

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 HJR DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of HJR DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

HJR DISTRIBUTION LIMITED owns 2 domain names.

saicos-industry.co.uk   saicos.co.uk  

Trademarks
We have not found any records of HJR DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HJR DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as HJR DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HJR DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHJR DISTRIBUTION LIMITEDEvent Date2019-11-19
 
Initiating party Event TypeAppointmen
Defending partyHJR DISTRIBUTION LIMITEDEvent Date2019-11-19
Name of Company: HJR DISTRIBUTION LIMITED Company Number: 05323106 Nature of Business: Agents involved in the sale of timber and building materials Registered office: Muncaster House, Muncastergate, Y…
 
Initiating party Event TypeProposal to Strike Off
Defending partyHJR DISTRIBUTION LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJR DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HJR DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL1 3RD