Inclusive Distribution Limited

Company Name	Inclusive Distribution Limited
Directors	Sukhjit Singh Gill and Peter Andrew Stephenson
Company Status	Active
Company Number	04962197
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sukhjit Singh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Peter Andrew Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomly Drive Almondbury Huddersfield West Yorkshire HD5 8LX

Director Name	Helen Louise Carr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Roger Leslie Hill Bates
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2017)
Role	Information Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mrs Patricia Margaret Campbell Hornsey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 25 January 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Director Name	Mr Martin Littler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 25 January 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Secretary Name	Helen Louise Carr
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Mr Martin Littler
Nationality	British
Status	Resigned
Appointed	31 December 2006(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 25 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ

Contact

Website	www.inclusive.co.uk
Telephone	01457 819790
Telephone region	Glossop

Location

Registered Address	Riverside Court Huddersfield Road Delph Oldham OL3 5FZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Inclusive Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 February 2018	Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page)
4 February 2018	Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
4 February 2017	Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
15 July 2014	Appointment of Mr Sukhjit Singh Gill as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Sukhjit Singh Gill as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Secretary's details changed for Mr Martin Littler on 1 January 2012 (1 page)
26 November 2012	Secretary's details changed for Mr Martin Littler on 1 January 2012 (1 page)
26 November 2012	Secretary's details changed for Mr Martin Littler on 1 January 2012 (1 page)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 November 2009	Director's details changed for Martin Littler on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patricia Margaret Campbell Hornsey on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Roger Leslie Hill Bates on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Martin Littler on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Martin Littler on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 November 2008	Return made up to 04/11/08; full list of members (4 pages)
26 November 2008	Return made up to 04/11/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 04/11/07; full list of members (2 pages)
1 February 2008	Return made up to 04/11/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
6 March 2007	New secretary appointed (2 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
27 November 2006	Return made up to 04/11/06; full list of members (8 pages)
27 November 2006	Return made up to 04/11/06; full list of members (8 pages)
16 November 2005	Return made up to 04/11/05; full list of members (8 pages)
16 November 2005	Return made up to 04/11/05; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
11 November 2004	Return made up to 13/11/04; full list of members (8 pages)
11 November 2004	Return made up to 13/11/04; full list of members (8 pages)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
21 January 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
19 January 2004	Company name changed fitting strategies LIMITED\certificate issued on 19/01/04 (2 pages)
19 January 2004	Company name changed fitting strategies LIMITED\certificate issued on 19/01/04 (2 pages)
13 November 2003	Incorporation (15 pages)
13 November 2003	Incorporation (15 pages)

Inclusive Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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