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Company Information for

RG DISTRIBUTORS LIMITED

UNIT 7 SPRING ROAD, JADE BUSINESS PARK, SEAHAM, SR7 9DR,
Company Registration Number
07575324
Private Limited Company
Active

Company Overview

About Rg Distributors Ltd
RG DISTRIBUTORS LIMITED was founded on 2011-03-23 and has its registered office in Seaham. The organisation's status is listed as "Active". Rg Distributors 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
RG DISTRIBUTORS LIMITED
 
Legal Registered Office
UNIT 7 SPRING ROAD
JADE BUSINESS PARK
SEAHAM
SR7 9DR
Other companies in LA9
 
Filing Information
Company Number 07575324
Company ID Number 07575324
Date formed 2011-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110186657  
Last Datalog update: 2023-10-07 18:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RG DISTRIBUTORS LIMITED
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Companies with same name RG DISTRIBUTORS LIMITED
The following companies were found which have the same name as RG DISTRIBUTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RG DISTRIBUTORS CORP. 2987 DAVIS PL. Nassau OCEANSIDE NY 11572 Active Company formed on the 2016-01-25

Company Officers of RG DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME WARWICK
Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER KELLY
Director 2011-03-23 2011-06-29

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Amended account full exemption
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-28PSC05Change of details for Headway Point Limited as a person with significant control on 2022-03-21
2022-04-20SH02Sub-division of shares on 2022-04-07
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Unit 7 Unit 7, Spring Road, Jade Business Park, Seaham SR7 9DR England
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT England
2022-01-17Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-17AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-06-24MEM/ARTSARTICLES OF ASSOCIATION
2021-06-24RES12Resolution of varying share rights or name
2021-06-23SH08Change of share class name or designation
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-15AP01DIRECTOR APPOINTED MR BEN NIGEL BRIAN DOOUSS
2021-06-15PSC05Change of details for Headway Point Limited as a person with significant control on 2021-06-10
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17PSC05Change of details for Headway Point Limited as a person with significant control on 2021-02-17
2021-02-17CH01Director's details changed for Mr Duncan Evershed on 2021-02-17
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF United Kingdom
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ England
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ England
2020-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075753240003
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-05PSC07CESSATION OF GRAEME WARWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC07CESSATION OF GRAEME WARWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC02Notification of Headway Point Limited as a person with significant control on 2019-09-04
2019-09-05PSC02Notification of Headway Point Limited as a person with significant control on 2019-09-04
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WARWICK
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WARWICK
2019-09-05AP01DIRECTOR APPOINTED MR DUNCAN EVERSHED
2019-09-05AP01DIRECTOR APPOINTED MR DUNCAN EVERSHED
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075753240002
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075753240002
2019-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075753240002
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075753240001
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-27AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-03-27AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075753240001
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20CH01Director's details changed for Mr Graeme Warwick on 2016-05-19
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0123/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19RES12VARYING SHARE RIGHTS AND NAMES
2012-06-19RES01ADOPT ARTICLES 19/06/12
2012-06-19SH10Particulars of variation of rights attached to shares
2012-06-19SH08Change of share class name or designation
2012-04-04AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY
2011-08-09AP01DIRECTOR APPOINTED MR GRAEME WARWICK
2011-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to RG DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RG DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RG DISTRIBUTORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 RG DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of RG DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RG DISTRIBUTORS LIMITED
Trademarks
We have not found any records of RG DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG DISTRIBUTORS 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 (46690 - Wholesale of other machinery and equipment) as RG DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RG DISTRIBUTORS 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 RG DISTRIBUTORS 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 RG DISTRIBUTORS 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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