A. B. DISTRIBUTION (EVESHAM) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A. B. Distribution (evesham) Ltd

A. B. DISTRIBUTION (EVESHAM) LIMITED was founded on 1987-08-28 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". A. B. Distribution (evesham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. B. DISTRIBUTION (EVESHAM) LIMITED

C/O SMART INSOLVENCY SOLUTIONS LTF 1 CASTLE STREET WORCESTER WR1 3AA Other companies in WR11

Filing Information

Company Number		02159157
Company ID Number		02159157
Date formed		1987-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/10/2021
Account next due		30/06/2023
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 22:33:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. B. DISTRIBUTION (EVESHAM) LIMITED
The accountancy firm based at this address is WARD & CO INSOLVENCY PRACTITIONERS LTD

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Company Officers of A. B. DISTRIBUTION (EVESHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE LOUISE PADFIELD	Company Secretary	2011-09-28
ALLAN STUART PADFIELD	Director	2011-03-17
ASHLEY WILLIAM PADFIELD	Director	2004-07-30
KATIE LOUISE PADFIELD	Director	2004-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAVIS JOHNS	Director	1991-08-28	2012-03-31
BEVERLEY ANNE PADFIELD	Company Secretary	1991-08-28	2011-09-28
BEVERLEY ANNE PADFIELD	Director	1999-06-17	2011-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-17		Voluntary liquidation. Notice of members return of final meeting
2022-09-20	600	Appointment of a voluntary liquidator
2022-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/22 FROM 5 Sandys Avenue Wickhamford Evesham WR11 7RS England
2022-09-15	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidators
2022-09-15	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-08
2022-09-15	LIQ01	Voluntary liquidation declaration of solvency
2022-06-25	AA	01/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-17	AA	01/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CH01	Director's details changed for Mr Allan Stuart Padfield on 2020-09-04
2020-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATIE LOUISE PADFIELD on 2020-09-04
2020-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/20 FROM 6 Manorside Badsey Evesham Worcestershire WR11 7EQ United Kingdom
2020-05-03	AA	01/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-18	AA	01/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY WILLIAM PADFIELD on 2018-08-13
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS KATIE LOUISE PADFIELD on 2018-08-01
2018-03-08	AA	01/10/17 TOTAL EXEMPTION FULL
2018-03-08	AA	01/10/17 TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 2100
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-06-07	AA	01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE PADFIELD / 01/08/2016
2016-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS KATIE LOUISE PADFIELD on 2016-08-01
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART PADFIELD / 01/08/2016
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM PADFIELD / 01/08/2016
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART PADFIELD / 01/08/2016
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/16 FROM 67 Elm Road Evesham Worcestershire WR11 5DR
2016-04-22	AA	01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2100
2015-09-09	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2100
2014-08-28	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	SH06	05/04/13 STATEMENT OF CAPITAL GBP 2820
2013-04-05	SH06	05/04/13 STATEMENT OF CAPITAL GBP 2100
2013-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-24	AR01	13/08/12 FULL LIST
2012-07-02	AA	01/10/11 TOTAL EXEMPTION SMALL
2012-04-16	AP03	SECRETARY APPOINTED MISS KATIE LOUISE PADFIELD
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY JOHNS
2012-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY BEVERLEY PADFIELD
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PADFIELD
2011-08-30	AR01	13/08/11 NO CHANGES
2011-07-01	AA	01/10/10 TOTAL EXEMPTION SMALL
2011-04-27	AP01	DIRECTOR APPOINTED MR ALLAN STUART PADFIELD
2010-08-14	AR01	13/08/10 FULL LIST
2010-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE PADFIELD / 13/08/2010
2010-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE PADFIELD / 13/08/2010
2010-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM PADFIELD / 13/08/2010
2010-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAVIS JOHNS / 13/08/2010
2010-07-01	AA	01/10/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-03	AA	01/10/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-31	AA	01/10/07 TOTAL EXEMPTION SMALL
2007-08-31	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06
2006-08-30	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-29	353	LOCATION OF REGISTER OF MEMBERS
2006-08-29	190	LOCATION OF DEBENTURE REGISTER
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
2005-09-01	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
2004-08-25	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-09	288a	NEW DIRECTOR APPOINTED
2004-08-09	288a	NEW DIRECTOR APPOINTED
2004-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03
2003-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02
2002-09-02	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01
2001-10-11	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00
2001-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/01 FROM: CORNMILL ROAD EVESHAM WORCS WR11 6LL
2000-09-04	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99
1999-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-20	363s	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-07-05	288a	NEW DIRECTOR APPOINTED
1999-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98
1998-08-25	363s	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97
1997-09-10	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96
1996-09-06	363s	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95
1995-09-06	363s	RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A. B. DISTRIBUTION (EVESHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-09-13

Fines / Sanctions

No fines or sanctions have been issued against A. B. DISTRIBUTION (EVESHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1987-11-05	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-01

Annual Accounts
2014-10-01

Annual Accounts
2015-10-01

Annual Accounts
2016-10-01

Annual Accounts
2017-10-01

Annual Accounts
2018-10-01

Annual Accounts
2019-10-01

Annual Accounts
2020-10-01

Annual Accounts
2021-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. B. DISTRIBUTION (EVESHAM) LIMITED

Intangible Assets

Patents

We have not found any records of A. B. DISTRIBUTION (EVESHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. B. DISTRIBUTION (EVESHAM) LIMITED

Trademarks

We have not found any records of A. B. DISTRIBUTION (EVESHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. B. DISTRIBUTION (EVESHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A. B. DISTRIBUTION (EVESHAM) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A. B. DISTRIBUTION (EVESHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A. B. DISTRIBUTION (EVESHAM) LIMITED	Event Date	2022-09-13

Initiating party		Event Type	Appointmen
Defending party	A. B. DISTRIBUTION (EVESHAM) LIMITED	Event Date	2022-09-13
Company Number: 02159157 Name of Company: A. B. DISTRIBUTION (EVESHAM) LIMITED Nature of Business: Letting and Operating of Owned or Leased Real Estate Registered office: c/o Smart Insolvency Solution…

Initiating party		Event Type	Notices to
Defending party	A. B. DISTRIBUTION (EVESHAM) LIMITED	Event Date	2022-09-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. B. DISTRIBUTION (EVESHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. B. DISTRIBUTION (EVESHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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