About

Registered Number: 04876893
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG,

 

Based in Horsham, Associated Distribution Ltd was setup in 2003, it has a status of "Active". There are 2 directors listed for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIP, Patrick 26 August 2003 29 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BINNEY, Paul 30 August 2008 29 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Whittle/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 13 May 2020
AD01 - Change of registered office address 17 March 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 31 May 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 May 2018
CS01 - N/A 29 August 2017
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 27 May 2015
AD01 - Change of registered office address 19 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 06 November 2012
AD01 - Change of registered office address 06 November 2012
AA - Annual Accounts 08 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 24 August 2011
AR01 - Annual Return 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
CH01 - Change of particulars for director 22 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2010
AA - Annual Accounts 20 May 2010
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 16 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 August 2007
353 - Register of members 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.