Active
Company Information for BALTIC DISTRIBUTION LIMITED
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ,
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Company Registration Number
03670240
Private Limited Company
Active |
Company Name | |
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BALTIC DISTRIBUTION LIMITED | |
Legal Registered Office | |
UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ Other companies in TN16 | |
Company Number | 03670240 | |
---|---|---|
Company ID Number | 03670240 | |
Date formed | 1998-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB726294716 |
Last Datalog update: | 2023-12-05 21:46:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALTIC DISTRIBUTION & CO LTD | 18 TOWER VIEW CHARTHAM CHARTHAM CANTERBURY CT4 7TQ | Dissolved | Company formed on the 2012-08-16 | |
BALTIC DISTRIBUTION LLC | 26710 INTERSTATE 45 STE C200 SPRING Texas 77386 | Dissolved | Company formed on the 2016-01-25 | |
BALTIC DISTRIBUTION LLC | 6545 INDIAN CREEK DR APT 202 MIAMI BEACH FL 33141 | Active | Company formed on the 2019-01-29 |
Officer | Role | Date Appointed |
---|---|---|
SAMPSA JUHANA AUVINEN |
||
DEAN EDWIN BORDER |
||
ALEXANDER MAWSON GAMBROUDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON HELGI GUDMUNDSSON |
Director | ||
BRYNJA HALLDORSDOTTIR |
Director | ||
JONATHAN LEWIS PHILLIPS |
Director | ||
CLIVE WILLIAM KESSELL |
Director | ||
ROBERT ANTONY CROSHAW |
Director | ||
LINDA JANE DOUGLAS |
Company Secretary | ||
ERIC BENJAMIN DOBSON |
Director | ||
CHRISTOPHER COOK |
Director | ||
PETER PIERCY |
Director | ||
JONATHAN LEWIS PHILLIPS |
Director | ||
PETER PIERCY |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPER TRADING LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Liquidation | |
BITUS UK LIMITED | Director | 2009-10-19 | CURRENT | 1990-11-12 | Active | |
CROUCH SHIPPING AGENCY LIMITED | Director | 2009-10-19 | CURRENT | 1999-10-15 | Active | |
CONTINENTAL WOOD LIMITED | Director | 2009-10-19 | CURRENT | 2005-07-26 | Active | |
ESSEX CHAMBERS OF COMMERCE & INDUSTRY INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 1967-06-09 | Active | |
ESSEX CHAMBERS OF COMMERCE & INDUSTRY LIMITED | Director | 2015-06-24 | CURRENT | 1994-10-21 | Active | |
CROUCH SHIPPING AGENCY LIMITED | Director | 2012-02-09 | CURRENT | 1999-10-15 | Active | |
BITUS UK LIMITED | Director | 2016-04-21 | CURRENT | 1990-11-12 | Active | |
CROUCH SHIPPING AGENCY LIMITED | Director | 2016-04-21 | CURRENT | 1999-10-15 | Active | |
CONTINENTAL WOOD LIMITED | Director | 2016-04-21 | CURRENT | 2005-07-26 | Active | |
BALTIC WHARF PROPERTIES LIMITED | Director | 2016-04-21 | CURRENT | 2015-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STUART WALKER MCINTYRE | ||
DIRECTOR APPOINTED NAOMI ANN HOPKINS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
PSC05 | Change of details for Continental Wood Limited as a person with significant control on 2022-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400005 | |
PSC05 | Change of details for Continental Wood Limited as a person with significant control on 2022-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM First Floor, Winterton House High Street Westerham Kent TN16 1AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN MCKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN EDWIN BORDER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036702400005 | |
AP01 | DIRECTOR APPOINTED MR STUART WALKER MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAWSON GAMBROUDES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr per Anders Marklund on 2018-11-16 | |
AP01 | DIRECTOR APPOINTED MR PER ANDERS MARKLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMPSA JUHANA AUVINEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYNJA HALLDORSDOTTIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON GUDMUNDSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jon Helgi Gudmundsson on 2017-07-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS PHILLIPS | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036702400004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR | |
AP01 | DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR | |
AP01 | DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR | |
AP01 | DIRECTOR APPOINTED MR JON HELGI GUDMUNDSSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES | |
RES01 | ADOPT ARTICLES 04/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036702400003 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/15 FROM Charmans Farm, Beggars Lane Westerham Kent TN16 1QP | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KESSELL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 19/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSHAW | |
AR01 | 19/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KESSELL / 22/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CLIVE KESSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPSA JUHANA AUVINEN / 03/12/2009 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS PHILLIPS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY CROSHAW / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWIN BORDER / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE DOUGLAS / 19/11/2009 | |
AP01 | DIRECTOR APPOINTED MR SAMPSA JUHANA AUVINEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: BALTIC WHARF, WALLASEA ISLAND, ROCHFORD, ESSEX SS4 2HA | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
88(2)R | AD 23/12/99--------- £ SI 20000@1=20000 £ IC 5000/25000 | |
ORES04 | £ NC 1000/100000 18/01 | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/01/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED |
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 BALTIC DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as BALTIC DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |