Founded in 1998, Abbey Distribution Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are Myers, Daniel Charles, Myers, Marley.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MYERS, Daniel Charles | 05 April 2004 | - | 1 |
MYERS, Marley | 01 May 1998 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr David Lewis Myers/
1956-11 |
Individual person with significant control |
British/
England |
|
Mr Daniel Charles Myers/
1980-01 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 02 January 2020 | |
PSC04 - N/A | 20 August 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
PSC04 - N/A | 20 August 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
CH03 - Change of particulars for secretary | 20 August 2019 | |
CH03 - Change of particulars for secretary | 20 August 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 20 March 2018 | |
PSC01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AP01 - Appointment of director | 15 July 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 02 April 2012 | |
CH03 - Change of particulars for secretary | 02 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 11 January 2008 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 26 March 2007 | |
363a - Annual Return | 22 May 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 02 April 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 15 October 2000 | |
225 - Change of Accounting Reference Date | 15 October 2000 | |
363s - Annual Return | 10 March 2000 | |
287 - Change in situation or address of Registered Office | 21 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
363b - Annual Return | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
287 - Change in situation or address of Registered Office | 15 May 1998 | |
CERTNM - Change of name certificate | 30 April 1998 | |
NEWINC - New incorporation documents | 10 March 1998 |