About

Registered Number: 01773236
Date of Incorporation: 28/11/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 The Peninsula Business Centre, Wherstead, Ipswich, IP9 2BB,

 

Based in Ipswich, N W T Distribution Ltd was established in 1983, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed as Auld, Jonathan Stewart, Green, Andrew Robert, Alcock, John Alfred Charles for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AULD, Jonathan Stewart 01 August 2017 - 1
GREEN, Andrew Robert 01 August 2017 - 1
ALCOCK, John Alfred Charles N/A 01 March 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 June 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 23 October 2017
MR04 - N/A 19 September 2017
MR04 - N/A 19 September 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 27 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 24 August 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 13 November 2014
MR01 - N/A 07 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 November 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 December 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 20 November 2008
395 - Particulars of a mortgage or charge 25 April 2008
395 - Particulars of a mortgage or charge 25 April 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 01 February 2007
395 - Particulars of a mortgage or charge 12 January 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2006
363s - Annual Return 02 November 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 25 November 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 27 November 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
169 - Return by a company purchasing its own shares 25 February 2003
RESOLUTIONS - N/A 19 February 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 20 September 2002
RESOLUTIONS - N/A 16 September 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 08 November 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 12 November 1992
353 - Register of members 08 November 1992
AA - Annual Accounts 06 October 1992
363a - Annual Return 04 January 1992
363a - Annual Return 17 September 1991
AA - Annual Accounts 02 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1991
MEM/ARTS - N/A 04 January 1991
CERTNM - Change of name certificate 03 January 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 06 April 1987
AA - Annual Accounts 23 March 1987
GAZ(U) - N/A 05 July 1986
CERTNM - Change of name certificate 01 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2013 Outstanding

N/A

Legal assignment 27 April 2011 Fully Satisfied

N/A

Floating charge (all assets) 22 April 2008 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 22 April 2008 Fully Satisfied

N/A

Debenture 09 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.