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Company Information for

3 DISTRIBUTION LIMITED

27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE,
Company Registration Number
05995947
Private Limited Company
Active

Company Overview

About 3 Distribution Ltd
3 DISTRIBUTION LIMITED was founded on 2006-11-13 and has its registered office in Wisbech. The organisation's status is listed as "Active". 3 Distribution 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
Company Name
3 DISTRIBUTION LIMITED
 
Legal Registered Office
27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE
Other companies in PE13
 
Filing Information
Company Number 05995947
Company ID Number 05995947
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898147466  
Last Datalog update: 2024-04-07 05:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 DISTRIBUTION LIMITED
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Company Officers of 3 DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ERIC FINCH
 Company Secretary 2006-11-13
JASON ROBERT JAMES BARTMEIER
 Director 2007-08-22
PATRICK ERIC FINCH
 Director 2006-11-13
DAVID PAUL RAYNER
 Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-11-13 2006-11-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-11-13 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL RAYNER A10 AUTO CENTRE LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DAVID PAUL RAYNER DAVE RAYNER COMMERCIALS LIMITED Director 2006-04-03 CURRENT 2006-04-03 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Change of details for Mr David Paul Rayner as a person with significant control on 2023-04-20
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE RAYNER
2023-11-24CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-18PSC04Change of details for Mr David Paul Rayner as a person with significant control on 2020-11-05
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CH01Director's details changed for Mr Jason Robert James Bartmeier on 2018-11-06
2018-11-26CH01Director's details changed for Mr Jason Robert James Bartmeier on 2018-11-06
2018-11-26PSC07CESSATION OF JASON ROBERT JAMES BARTMEIER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26PSC07CESSATION OF JASON ROBERT JAMES BARTMEIER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-02-13SH10Particulars of variation of rights attached to shares
2018-02-13SH08Change of share class name or designation
2018-01-30CC04Statement of company's objects
2018-01-30RES12Resolution of varying share rights or name
2018-01-30RES01ADOPT ARTICLES 10/01/2018
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30SH19Statement of capital on 2018-01-30 GBP 100
2018-01-30CAP-SSSolvency Statement dated 10/01/18
2018-01-30SH20Statement by Directors
2018-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-04CH01Director's details changed for Mr David Paul Rayner on 2017-06-20
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-26AR0113/11/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-28AR0113/11/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0113/11/12 ANNUAL RETURN FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE
2012-01-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-18AR0113/11/11 FULL LIST
2011-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-26AR0113/11/10 FULL LIST
2010-11-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-04AR0113/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RAYNER / 13/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERIC FINCH / 13/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT JAMES BARTMEIER / 13/11/2009
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27225ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-14225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07
2007-12-06363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: C/O WHEELER & CO, 16 NORTH STREET, WISBECH CAMBRIDGESHIRE PE13 1NE
2007-10-1188(2)RAD 26/09/07--------- £ SI 199@1=199 £ IC 1/200
2007-10-02RES12VARYING SHARE RIGHTS AND NAMES
2007-09-01288aNEW DIRECTOR APPOINTED
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bSECRETARY RESIGNED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1069125 Active Licenced property: GARAGE LANE DAVE RAYNER COMMERCIALS LTD SETCH KINGS LYNN SETCH GB PE33 0BE. Correspondance address: GARAGE LANE DAVE RAYNER COMMERCIALS LTD SETCHEY KING'S LYNN SETCHEY GB PE33 0BE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 3 DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-27 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-06-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 341,801
Creditors Due After One Year 2012-06-30 £ 418,307
Creditors Due After One Year 2012-06-30 £ 418,307
Creditors Due After One Year 2011-06-30 £ 374,436
Creditors Due Within One Year 2013-06-30 £ 843,604
Creditors Due Within One Year 2012-06-30 £ 841,775
Creditors Due Within One Year 2012-06-30 £ 841,775
Creditors Due Within One Year 2011-06-30 £ 904,967
Provisions For Liabilities Charges 2013-06-30 £ 45,300
Provisions For Liabilities Charges 2012-06-30 £ 46,000
Provisions For Liabilities Charges 2012-06-30 £ 46,000
Provisions For Liabilities Charges 2011-06-30 £ 69,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 3 DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 5,889
Cash Bank In Hand 2012-06-30 £ 23,932
Cash Bank In Hand 2012-06-30 £ 23,932
Cash Bank In Hand 2011-06-30 £ 21,091
Current Assets 2013-06-30 £ 751,405
Current Assets 2012-06-30 £ 752,636
Current Assets 2012-06-30 £ 752,636
Current Assets 2011-06-30 £ 808,690
Debtors 2013-06-30 £ 744,016
Debtors 2012-06-30 £ 727,204
Debtors 2012-06-30 £ 727,204
Debtors 2011-06-30 £ 786,099
Shareholder Funds 2013-06-30 £ 819,223
Shareholder Funds 2012-06-30 £ 708,703
Shareholder Funds 2012-06-30 £ 708,703
Shareholder Funds 2011-06-30 £ 616,245
Stocks Inventory 2013-06-30 £ 1,500
Stocks Inventory 2012-06-30 £ 1,500
Stocks Inventory 2012-06-30 £ 1,500
Stocks Inventory 2011-06-30 £ 1,500
Tangible Fixed Assets 2013-06-30 £ 1,298,523
Tangible Fixed Assets 2012-06-30 £ 1,262,149
Tangible Fixed Assets 2012-06-30 £ 1,262,149
Tangible Fixed Assets 2011-06-30 £ 1,155,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 DISTRIBUTION LIMITED
Trademarks
We have not found any records of 3 DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 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 (49410 - Freight transport by road) as 3 DISTRIBUTION LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where 3 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 3 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 3 DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE13 1NE