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

METEOR DISTRIBUTION LIMITED

37 Station Road, Bexhill-On-Sea, EAST SUSSEX, TN40 1RG,
Company Registration Number
04874613
Private Limited Company
Active

Company Overview

About Meteor Distribution Ltd
METEOR DISTRIBUTION LIMITED was founded on 2003-08-21 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Meteor Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METEOR DISTRIBUTION LIMITED
 
Legal Registered Office
37 Station Road
Bexhill-On-Sea
EAST SUSSEX
TN40 1RG
Other companies in TN39
 
Previous Names
CLT DIVISION UK LIMITED22/05/2014
Filing Information
Company Number 04874613
Company ID Number 04874613
Date formed 2003-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-08
Return next due 2024-07-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790628013  
Last Datalog update: 2024-05-16 12:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METEOR DISTRIBUTION LIMITED
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Companies with same name METEOR DISTRIBUTION LIMITED
The following companies were found which have the same name as METEOR DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METEOR DISTRIBUTION LIMITED SECOND FLOOR FLAT 12 CLARENCE SQUARE BRIGHTON UNITED KINGDOM BN1 2ED Dissolved Company formed on the 2009-06-09
METEOR DISTRIBUTION (HK) LIMITED Unknown Company formed on the 2015-07-10

Company Officers of METEOR DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE EMERY
 Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE BEZES
 Company Secretary 2003-08-21 2011-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-21 2003-08-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-21 2003-08-27

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
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-22CH01Director's details changed for Mr Philippe Emery on 2019-05-01
2019-07-22PSC04Change of details for Mr Philippe Emery as a person with significant control on 2019-05-01
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O FRAMPTON & CO 13 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3JR
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O FRAMPTON & CO 13 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3JR
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-04CH01Director's details changed for Mr Philippe Emery on 2015-12-11
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Philippe Emery on 2015-07-08
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM C/O Frampton & Co 8 Gainsborough Road Bexhill-on-Sea East Sussex TN40 2UL
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-22RES15CHANGE OF NAME 10/01/2014
2014-05-22CERTNMCompany name changed clt division uk LIMITED\certificate issued on 22/05/14
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Second Floor Flat 12 Clarence Square Brighton East Sussex BN1 2ED United Kingdom
2013-08-28AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AA01Current accounting period extended from 31/08/13 TO 31/12/13
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Frampton & Co 8 Gainsborough Road Bexhill-on-Sea East Sussex TN40 2UL United Kingdom
2012-08-29AR0121/08/12 ANNUAL RETURN FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EMERY / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM FIRST FLOOR, 84 WHITLEY ROAD EASTBOURNE EAST SUSSEX BN22 8NE
2012-03-26AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE BEZES
2011-09-30AR0121/08/11 FULL LIST
2011-05-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-03AR0121/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EMERY / 21/08/2010
2010-05-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-02-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-02363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-07363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-1688(2)RAD 21/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-27288bSECRETARY RESIGNED
2003-08-27288bDIRECTOR RESIGNED
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to METEOR 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 METEOR DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METEOR DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-09-01 £ 7,083
Creditors Due Within One Year 2011-09-01 £ 13,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 METEOR DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 978
Current Assets 2011-09-01 £ 43,457
Debtors 2011-09-01 £ 42,479
Fixed Assets 2011-09-01 £ 1,490
Shareholder Funds 2011-09-01 £ 24,721
Tangible Fixed Assets 2011-09-01 £ 1,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METEOR DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METEOR DISTRIBUTION LIMITED
Trademarks
We have not found any records of METEOR DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METEOR 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 (46900 - Non-specialised wholesale trade) as METEOR DISTRIBUTION LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where METEOR 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 METEOR 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 METEOR 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.
    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.
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