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Home > England & Wales Companies > GENERAL DISTRIBUTION LIMITED
Company Information for

GENERAL DISTRIBUTION LIMITED

Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU,
Company Registration Number
04231192
Private Limited Company
Active

Company Overview

About General Distribution Ltd
GENERAL DISTRIBUTION LIMITED was founded on 2001-06-08 and has its registered office in East Sussex. The organisation's status is listed as "Active". General Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENERAL DISTRIBUTION LIMITED
 
Legal Registered Office
Paxton House, Home Farm Road
Brighton
East Sussex
BN1 9HU
Other companies in BN1
 
Filing Information
Company Number 04231192
Company ID Number 04231192
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-01
Return next due 2025-11-15
Type of accounts SMALL
Last Datalog update: 2024-11-06 16:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL DISTRIBUTION LIMITED
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Companies with same name GENERAL DISTRIBUTION LIMITED
The following companies were found which have the same name as GENERAL DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERAL DISTRIBUTION & STORAGE LIMITED Lindsey House 15 Lindsey Street Epping CM16 6RB Active - Proposal to Strike off Company formed on the 2004-11-16
GENERAL DISTRIBUTION SYSTEM CO., LTD 61 PRAED STREET DEPT 400 LONDON ENGLAND W2 1NS Dissolved Company formed on the 2015-12-30
GENERAL DISTRIBUTION SERVICES L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2016-04-26
GENERAL DISTRIBUTION SERVICES OF MEXICO, INC. 2005 E GRIFFIN PKWY MISSION Texas 78572 Dissolved Company formed on the 2016-01-28
GENERAL DISTRIBUTION SYSTEMS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2009-06-26
GENERAL DISTRIBUTION & PROCESSING PTY. LTD. Active Company formed on the 1995-07-26
GENERAL DISTRIBUTION TRADING COMPANY LIMITED Unknown Company formed on the 2015-04-01
GENERAL DISTRIBUTION SERVICES INC Delaware Unknown
GENERAL DISTRIBUTION CORP Delaware Unknown
GENERAL DISTRIBUTION LLC Active Company formed on the 2015-01-25
GENERAL DISTRIBUTION SERVICES, INC. 777 NW 72ND AVE MIAMI FL 33126 Inactive Company formed on the 1988-03-30
GENERAL DISTRIBUTION CENTER, INC. 11700 N.W. 102ND ROAD MEDLEY FL 33178 Inactive Company formed on the 1998-02-24
GENERAL DISTRIBUTION COMPANY 770 CLAUGHTON ISLAND DRIVE SUITE 715 MIAMI FL 33131 Inactive Company formed on the 1995-06-29
GENERAL DISTRIBUTION SERVICES CORP. 4800 N. FEDERAL HWY. LIGHTHOUSE POINT FL 33064 Inactive Company formed on the 1998-02-16
GENERAL DISTRIBUTION CENTER, INC. 1002 S E STREET LAKE WORTH FL 33460 Inactive Company formed on the 2002-03-12
GENERAL DISTRIBUTIONS, INC. 21708 SW 99TH AVE MIAMI FL 33190 Inactive Company formed on the 2004-03-18
GENERAL DISTRIBUTION LLC Delaware Unknown
GENERAL DISTRIBUTION CORPORATION Georgia Unknown
GENERAL DISTRIBUTION ASSOCIATES California Unknown
GENERAL DISTRIBUTION LLC Michigan UNKNOWN

Company Officers of GENERAL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
LEWIS RAYMOND BOUGHTWOOD
 Director 2017-01-01
ANTHONY BROTHERTON-RATCLIFFE
 Director 2001-06-08
SHOLTO BROTHERTON-RATCLIFFE
 Director 2018-06-01
VINAY PAREKH
 Director 2012-10-17
ADAM JOHN STROUD
 Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STJOHN THOMPSON
 Director 2010-02-01 2015-12-31
DREW HOGGATT
 Director 2010-02-01 2011-07-19
PAUL RODNEY BANNISTER
 Director 2010-02-01 2010-12-31
PAUL STEPHEN RAWLINSON
 Company Secretary 2001-06-08 2010-01-31
PAUL STEPHEN RAWLINSON
 Director 2002-01-18 2010-01-31
DREW HOGGATT
 Director 2001-06-08 2002-01-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-08 2001-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BROTHERTON-RATCLIFFE CROUDACE FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE INVESTMENT GROUP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE TRADING GROUP LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE ASSET MANAGEMENT LTD Director 2013-01-01 CURRENT 1956-03-21 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE PROPERTIES LIMITED Director 2005-06-21 CURRENT 1949-06-08 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE PROPERTIES GROUP LIMITED Director 2002-05-31 CURRENT 2002-02-13 Dissolved 2016-04-26
ANTHONY BROTHERTON-RATCLIFFE CROUDACE HOMES GROUP LIMITED Director 2002-05-31 CURRENT 2002-02-13 Active
ANTHONY BROTHERTON-RATCLIFFE CROUDACE LIMITED Director 2001-08-31 CURRENT 1946-07-20 Active
ANTHONY BROTHERTON-RATCLIFFE PAXTON ACCESS LIMITED Director 1991-03-26 CURRENT 1985-01-22 Active
SHOLTO BROTHERTON-RATCLIFFE PAXTON ACCESS GROUP LTD Director 2018-06-01 CURRENT 2005-06-14 Active
SHOLTO BROTHERTON-RATCLIFFE PAXTON ACCESS LIMITED Director 2018-03-01 CURRENT 1985-01-22 Active
VINAY PAREKH PAXTON ACCESS GROUP LTD Director 2017-03-31 CURRENT 2005-06-14 Active
VINAY PAREKH PAXTON ACCESS LIMITED Director 2012-07-01 CURRENT 1985-01-22 Active
VINAY PAREKH RELIANCE ACCOUNTANCY SERVICES LIMITED Director 2005-06-22 CURRENT 2005-06-22 Dissolved 2018-01-16
ADAM JOHN STROUD PAXTON ACCESS GROUP LTD Director 2012-10-17 CURRENT 2005-06-14 Active
ADAM JOHN STROUD PAXTON ACCESS LIMITED Director 2003-11-13 CURRENT 1985-01-22 Active

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.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-08-14Director's details changed for Mr Sholto Brotherton-Ratcliffe on 2024-08-14
2024-08-14Director's details changed for Mr Adam John Stroud on 2024-08-14
2024-08-14Director's details changed for Mr Lewis Raymond Boughtwood on 2024-08-14
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-03DIRECTOR APPOINTED MR ALEX CLEMENTS
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-04Appointment of Mr Alex Clements as company secretary on 2023-01-01
2023-01-03APPOINTMENT TERMINATED, DIRECTOR VINAY PAREKH
2022-07-25APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHERTON-RATCLIFFE
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHERTON-RATCLIFFE
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-08PSC07CESSATION OF LEWIS RAYMOND BOUGHTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN GOWOR
2019-01-03AP01DIRECTOR APPOINTED MR DAMIAN GOWOR
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOLTO BROTHERTON-RATCLIFFE
2018-06-07AP01DIRECTOR APPOINTED MR SHOLTO BROTHERTON-RATCLIFFE
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042311920001
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR LEWIS RAYMOND BOUGHTWOOD
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK STJOHN THOMPSON
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0108/06/14 ANNUAL RETURN FULL LIST
2013-06-21AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-17AP01DIRECTOR APPOINTED MR VINAY PAREKH
2012-10-17AP01DIRECTOR APPOINTED MR ADAM JOHN STROUD
2012-06-12AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-04AUDAUDITOR'S RESIGNATION
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DREW HOGGATT
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10AR0108/06/11 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-15AR0108/06/10 FULL LIST
2010-07-14AD02SAIL ADDRESS CREATED
2010-02-10AP01DIRECTOR APPOINTED MR MARK STJOHN THOMPSON
2010-02-08AP01DIRECTOR APPOINTED MR DREW HOGGATT
2010-02-08AP01DIRECTOR APPOINTED MR PAUL RODNEY BANNISTER
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL RAWLINSON
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-17190LOCATION OF DEBENTURE REGISTER
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-20363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1 SHEPHERD ESTATE BROOKS ROAD LEWES EAST SUSSEX BN7 2BY
2003-06-18363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-05363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-02288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2001-12-10288cSECRETARY'S PARTICULARS CHANGED
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
2001-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-1088(2)RAD 05/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-09225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288bSECRETARY RESIGNED
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to GENERAL DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERAL DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENERAL DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GENERAL DISTRIBUTION LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GENERAL DISTRIBUTION LIMITED

GENERAL DISTRIBUTION LIMITED has registered 1 patents

GB2383202 ,

Domain Names

GENERAL DISTRIBUTION LIMITED owns 1 domain names.

gendis.co.uk  

Trademarks
We have not found any records of GENERAL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL DISTRIBUTION 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 (27900 - Manufacture of other electrical equipment) as GENERAL DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL DISTRIBUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL DISTRIBUTION 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 GENERAL DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN1 9HU