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Home > England & Wales Companies > S & J DISTRIBUTION LIMITED
Company Information for

S & J DISTRIBUTION LIMITED

UNIT 1, ENTERPRISE WAY, SKIPTON, NORTH YORKSHIRE, BD23 2FJ,
Company Registration Number
05680347
Private Limited Company
Active

Company Overview

About S & J Distribution Ltd
S & J DISTRIBUTION LIMITED was founded on 2006-01-19 and has its registered office in Skipton. The organisation's status is listed as "Active". S & J Distribution Limited is a Private Limited Company registered in ENGLAND 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
S & J DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 1
ENTERPRISE WAY
SKIPTON
NORTH YORKSHIRE
BD23 2FJ
Other companies in BD23
 
Filing Information
Company Number 05680347
Company ID Number 05680347
Date formed 2006-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899658820  
Last Datalog update: 2023-11-06 09:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & J DISTRIBUTION LIMITED
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Company Officers of S & J DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY WONG
Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TING YEE SUNG
Director 2013-05-01 2015-11-21
TAK WAI WINNIE YU
Director 2013-05-01 2014-01-16
JOSEPH STEPHEN MARGAGLIONE
Director 2012-01-20 2013-11-14
JAMES STUART MACRAE
Company Secretary 2006-02-19 2012-01-20
JAMES STUART MACRAE
Director 2006-02-19 2012-01-20
PAULA LESLEY MACRAE
Director 2006-09-29 2012-01-20
SHAUN MACRAE
Director 2006-02-19 2006-09-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-01-19 2006-01-19
WATERLOW NOMINEES LIMITED
Nominated Director 2006-01-19 2006-01-19

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
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Memorandum articles filed
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 056803470004
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056803470004
2022-10-03Withdrawal of a person with significant control statement on 2022-10-03
2022-10-03Notification of Spencer Goldsmith Limited as a person with significant control on 2022-09-29
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 056803470003
2022-10-03PSC02Notification of Spencer Goldsmith Limited as a person with significant control on 2022-09-29
2022-10-03PSC09Withdrawal of a person with significant control statement on 2022-10-03
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056803470003
2022-09-30APPOINTMENT TERMINATED, DIRECTOR JEFFREY WONG
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WONG
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ England
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 1 Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ England
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-01AP01DIRECTOR APPOINTED MR MICHAEL PETER WILLIAMS
2019-02-20CH01Director's details changed for Mr Jeffrey Wong on 2019-02-20
2019-01-30CH01Director's details changed for Mr Jeffrey Wong on 2019-01-30
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Jeffrey Wong on 2017-01-20
2016-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Mr Jeffrey Wong on 2015-12-21
2015-12-21AP01DIRECTOR APPOINTED MR JEFFREY WONG
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TING YEE SUNG
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0119/01/15 ANNUAL RETURN FULL LIST
2015-03-02AUDAUDITOR'S RESIGNATION
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0119/01/14 ANNUAL RETURN FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TAK YU
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARGAGLIONE
2013-05-17RES01ADOPT ARTICLES 17/05/13
2013-05-15AP01DIRECTOR APPOINTED TAK WAI WINNIE YU
2013-05-15AP01DIRECTOR APPOINTED TING YEE SUNG
2013-03-05AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-11RES13THAT THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THAT THE CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY 03/10/2012
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-26AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-15AP01DIRECTOR APPOINTED JOSEPH STEPHEN MARGAGLIONE
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY JAMES MACRAE
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MACRAE
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0119/01/12 FULL LIST
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-20AA31/12/10 TOTAL EXEMPTION FULL
2011-01-19AR0119/01/11 FULL LIST
2010-02-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0119/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY MACRAE / 19/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 19/01/2010
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 7 GHYLL WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 2C CRAVEN HOUSE CARLETON PARK INDUSTRIAL ESTATE SKIPTON N YORKS BD23 2DE
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-12363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-12225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CROFT HOUSE, STATION ROAD BARNOLDSWICK LANCASHIRE BB18 5NA
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1076243 Active Licenced property: GHYLL WAY UNIT 1 AIREDALE BUSINESS CENTRE SKIPTON AIREDALE BUSINESS CENTRE GB BD23 2DD. Correspondance address: GHYLL WAY UNIT 1 AIREDALE BUSINESS CENTRE SKIPTON AIREDALE BUSINESS CENTRE GB BD23 2TZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S & J DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Satisfied HSBC BANK PLC
DEBENTURE 2009-12-29 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of S & J DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & J DISTRIBUTION LIMITED
Trademarks
We have not found any records of S & J DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & J 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 (46900 - Non-specialised wholesale trade) as S & J DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S & J 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & J 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 S & J 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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