| Company Name | B D Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717493 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Brian Davies |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
| Director Name | Mrs Melinda Davies |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 05 October 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
| Secretary Name | Mrs Melinda Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(3 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 05 October 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 7667778 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 22 Kibworth Close Whitefield Manchester M45 7LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Mr Brian Davies 50.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Melinda Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,244 |
| Cash | £9,344 |
| Current Liabilities | £18,462 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 September 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Melinda Davies on 31 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Brian Davies on 31 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Brian Davies on 31 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Melinda Davies on 31 March 2010 (2 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 August 2007 | Resolutions
|
| 21 August 2007 | Resolutions
|
| 26 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Ad 03/04/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2003 | Ad 03/04/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Incorporation (9 pages) |
| 31 March 2003 | Incorporation (9 pages) |