Active
Company Information for GO2 DISTRIBUTION LIMITED
KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA,
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Company Registration Number
06739730
Private Limited Company
Active |
Company Name | ||
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GO2 DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA Other companies in BH24 | ||
Previous Names | ||
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Company Number | 06739730 | |
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Company ID Number | 06739730 | |
Date formed | 2008-11-03 | |
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 | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB941481719 |
Last Datalog update: | 2024-07-05 22:55:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDMOND DAVID HILL |
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STEVEN MICHAEL ROBERT COOK |
||
JONATHAN EDMOND DAVID HILL |
||
JUSTIN JAMES NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN NEWMAN |
Company Secretary | ||
DAVID JOHN NEWMAN |
Director | ||
STEPHEN WEIR |
Director | ||
MARK CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.J.D. DISTRIBUTION HOLDING COMPANY LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
J.J.D. DISTRIBUTION HOLDING COMPANY LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
CANOTEC LIMITED | Director | 2017-07-04 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
AGILICO SYSTEMS LIMITED | Director | 2016-11-18 | CURRENT | 1990-06-12 | Active | |
FIRST OFFICE HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 1999-04-27 | Active - Proposal to Strike off | |
BUSCOM LIMITED | Director | 2014-12-10 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
FAVERGLEN LIMITED | Director | 2014-12-10 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
CANOTEC SOUTH WEST LIMITED | Director | 2014-06-01 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
GKA DESIGN & MARKETING LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
AGILICO WORKPLACE TECHNOLOGY LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
J.J.D. DISTRIBUTION HOLDING COMPANY LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
BUSCOM LIMITED | Director | 2014-12-10 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
FAVERGLEN LIMITED | Director | 2014-12-10 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
CANOTEC SOUTH WEST LIMITED | Director | 2014-06-01 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
AGILICO WORKPLACE TECHNOLOGY LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067397300002 | |
Director's details changed for Mr Jonathan Edmond David Hill on 2022-02-02 | ||
CH01 | Director's details changed for Mr Jonathan Edmond David Hill on 2022-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL ROBERT COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF D.M.C. BUSINESS MACHINES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of J.J.D. Distribution Holding Company Ltd as a person with significant control on 2018-07-06 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL ROBERT COOK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067397300002 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Jonathan Edmond David Hill as company secretary on 2017-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NEWMAN | |
TM02 | Termination of appointment of David John Newman on 2017-07-04 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEIR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEIR / 09/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEIR / 01/06/2011 | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEIR / 31/05/2010 | |
AR01 | 03/11/09 FULL LIST AMEND | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AR01 | 03/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NEWMAN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL / 03/11/2009 | |
288a | DIRECTOR APPOINTED MARK CAMPBELL | |
88(2) | AD 09/03/09 GBP SI 900@1=900 GBP IC 100/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 GO2 DISTRIBUTION LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |