Nationwide Distributors Limited

Company Name	Nationwide Distributors Limited
Directors	Krish Hirji Hirani and Demant Hirji Hirani
Company Status	Active
Company Number	04900625
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Krish Hirji Hirani
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 2 Garman Road London N17 0UG

Director Name	Mr Demant Hirji Hirani
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chandos Avenue London N20 9DX

Director Name	Mr Hirji Lalji Laxman Hirani
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Chandos Avenue Whetstone London N20 9DX

Director Name	Mr Hirji Lalji Laxman Hirani
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Chandos Avenue Whetstone London N20 9DX

Secretary Name	Sumitra Hirji Hirani
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Chandos Avenue Whetstone London N20 9DX

Location

Registered Address	Unit 2 2 Garman Road London N17 0UG
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£68,544
Cash	£32,204
Current Liabilities	£7,449

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

24 November 2003	Delivered on: 3 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 November 2003

Delivered on: 3 December 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
30 June 2023	Change of details for Mr Krish Hirji Hirani as a person with significant control on 29 June 2023 (2 pages)
29 June 2023	Cessation of Demant Hirji Hirani as a person with significant control on 29 June 2023 (1 page)
29 June 2023	Change of details for Mr Krish Hirji Hirani as a person with significant control on 29 May 2023 (2 pages)
29 June 2023	Termination of appointment of Demant Hirji Hirani as a director on 29 June 2023 (1 page)
14 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (3 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (3 pages)
26 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
17 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2016	Micro company accounts made up to 30 September 2016 (2 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
26 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
7 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3 (4 pages)
7 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3 (4 pages)
21 May 2015	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2015	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
13 May 2015	Director's details changed for Mr Demant Hirji Hirani on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Mr Demant Hirji Hirani on 13 May 2015 (2 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
13 October 2014	Micro company accounts made up to 30 September 2014 (2 pages)
13 October 2014	Micro company accounts made up to 30 September 2014 (2 pages)
13 July 2014	Registered office address changed from C/O Suttons Chartered Accountants 103 Gills Hill Lane Radlett Hertfordshire WD7 8PD to Unit 2 2 Garman Road London N17 0UG on 13 July 2014 (1 page)
13 July 2014	Registered office address changed from C/O Suttons Chartered Accountants 103 Gills Hill Lane Radlett Hertfordshire WD7 8PD to Unit 2 2 Garman Road London N17 0UG on 13 July 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (4 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (4 pages)
22 November 2013	Appointment of Mr Demant Hirji Hirani as a director (2 pages)
22 November 2013	Appointment of Mr Demant Hirji Hirani as a director (2 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (3 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
7 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012	Registered office address changed from Unit 1 22 Bull Lane Edmonton N18 1SX on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Unit 1 22 Bull Lane Edmonton N18 1SX on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Unit 1 22 Bull Lane Edmonton N18 1SX on 9 February 2012 (1 page)
18 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
18 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 November 2010	Appointment of Mr Krish Hirji Hirani as a director (2 pages)
14 November 2010	Appointment of Mr Krish Hirji Hirani as a director (2 pages)
14 November 2010	Termination of appointment of Hirji Hirani as a director (1 page)
14 November 2010	Termination of appointment of Sumitra Hirani as a secretary (1 page)
14 November 2010	Termination of appointment of Sumitra Hirani as a secretary (1 page)
14 November 2010	Termination of appointment of Hirji Hirani as a director (1 page)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 March 2010	Appointment of Mr Hirji Lalji Laxman Hirani as a director (2 pages)
22 March 2010	Appointment of Mr Hirji Lalji Laxman Hirani as a director (2 pages)
5 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
28 September 2009	Appointment terminated director hirji hirani (1 page)
28 September 2009	Appointment terminated director hirji hirani (1 page)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 16/09/08; full list of members (3 pages)
13 October 2008	Return made up to 16/09/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007	Return made up to 16/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2007	Return made up to 16/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 October 2006	Return made up to 16/09/06; full list of members (6 pages)
12 October 2006	Return made up to 16/09/06; full list of members (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2005	Return made up to 16/09/05; full list of members (6 pages)
13 October 2005	Return made up to 16/09/05; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
7 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: 273 friern barnet lane london N20 ond (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 273 friern barnet lane london N20 ond (1 page)
3 December 2003	Particulars of mortgage/charge (9 pages)
3 December 2003	Particulars of mortgage/charge (9 pages)
16 September 2003	Incorporation (15 pages)
16 September 2003	Incorporation (15 pages)