In Distribution Limited

Company Name	In Distribution Limited
Director	Marc Gadsdon
Company Status	Active
Company Number	08862715
Category	Private Limited Company
Incorporation Date	27 January 2014(10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Marc Gadsdon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(2 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Computer Consultant
Country of Residence	Andorra
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Reichmann & Wing Limited (Corporation)
Status	Current
Appointed	15 April 2022(8 years, 2 months after company formation)
Appointment Duration	2 years
Correspondence Address	41 Walsingham Road Enfield EN2 6EY

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Colin Peter McKenzie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Contact

Website	indistribution.co.uk
Telephone	020 71831234
Telephone region	London

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Hot Iron Technology LTD 50.00% Ordinary
50 at £1	Colin Mckenzie 25.00% Ordinary
25 at £1	Alexander Mueffling 12.50% Ordinary
25 at £1	Sophie Mckenzie 12.50% Ordinary

Financials

Year	2014
Net Worth	£11,400
Cash	£68,458
Current Liabilities	£65,732

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
7 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
19 April 2022	Appointment of Reichmann & Wing Limited as a secretary on 15 April 2022 (2 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
6 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 May 2021	Change of details for Marc Gadsdon as a person with significant control on 17 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr Marc Gadsdon on 17 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
31 March 2021	Change of details for Marc Gadsdon as a person with significant control on 31 March 2021 (2 pages)
31 March 2021	Director's details changed for Marc Gadsdon on 31 March 2021 (2 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
21 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 April 2018	Termination of appointment of Colin Peter Mckenzie as a director on 31 March 2018 (1 page)
4 April 2018	Cessation of Colin Peter Mckenzie as a person with significant control on 30 March 2018 (1 page)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
23 January 2018	Termination of appointment of Clifford Donald Wing as a director on 23 January 2018 (1 page)
26 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (4 pages)
10 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 200 (5 pages)
10 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 200 (5 pages)
27 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
12 June 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 200 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 200 (3 pages)
13 May 2014	Appointment of Mr Colin Peter Mckenzie as a director (2 pages)
13 May 2014	Appointment of Mr Colin Peter Mckenzie as a director (2 pages)
11 March 2014	Appointment of Marc Gadsdon as a director (2 pages)
11 March 2014	Appointment of Marc Gadsdon as a director (2 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 1 (34 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 1 (34 pages)

In Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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