Active
Company Information for S & J DISTRIBUTION LIMITED
UNIT 1, ENTERPRISE WAY, SKIPTON, NORTH YORKSHIRE, BD23 2FJ,
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Company Registration Number
05680347
Private Limited Company
Active |
Company Name | |
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S & J DISTRIBUTION LIMITED | |
Legal Registered Office | |
UNIT 1 ENTERPRISE WAY SKIPTON NORTH YORKSHIRE BD23 2FJ Other companies in BD23 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TING YEE SUNG |
Director | ||
TAK WAI WINNIE YU |
Director | ||
JOSEPH STEPHEN MARGAGLIONE |
Director | ||
JAMES STUART MACRAE |
Company Secretary | ||
JAMES STUART MACRAE |
Director | ||
PAULA LESLEY MACRAE |
Director | ||
SHAUN MACRAE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 056803470004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056803470004 | |
Withdrawal of a person with significant control statement on 2022-10-03 | ||
Notification of Spencer Goldsmith Limited as a person with significant control on 2022-09-29 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056803470003 | ||
PSC02 | Notification of Spencer Goldsmith Limited as a person with significant control on 2022-09-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056803470003 | |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY WONG | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WONG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ England | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 1 Unit 1 Enterprise Way Skipton North Yorkshire BD23 2TZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER WILLIAMS | |
CH01 | Director's details changed for Mr Jeffrey Wong on 2019-02-20 | |
CH01 | Director's details changed for Mr Jeffrey Wong on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Wong on 2017-01-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Wong on 2015-12-21 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TING YEE SUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAK YU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARGAGLIONE | |
RES01 | ADOPT ARTICLES 17/05/13 | |
AP01 | DIRECTOR APPOINTED TAK WAI WINNIE YU | |
AP01 | DIRECTOR APPOINTED TING YEE SUNG | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
RES13 | THAT THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THAT THE CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY 03/10/2012 | |
RES01 | ADOPT ARTICLES 11/10/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JOSEPH STEPHEN MARGAGLIONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY MACRAE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 19/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 7 GHYLL WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 2C CRAVEN HOUSE CARLETON PARK INDUSTRIAL ESTATE SKIPTON N YORKS BD23 2DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CROFT HOUSE, STATION ROAD BARNOLDSWICK LANCASHIRE BB18 5NA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as S & J DISTRIBUTION LIMITED are:
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. |