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

STS DISTRIBUTION LIMITED

1 HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH,
Company Registration Number
06138842
Private Limited Company
Active

Company Overview

About Sts Distribution Ltd
STS DISTRIBUTION LIMITED was founded on 2007-03-05 and has its registered office in Hayes. The organisation's status is listed as "Active". Sts 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
STS DISTRIBUTION LIMITED
 
Legal Registered Office
1 HEXAGON BUSINESS CENTRE
SPRINGFIELD ROAD
HAYES
MIDDLESEX
UB4 0TH
Other companies in UB4
 
Previous Names
SAFETECH SUPPLIERS LIMITED21/02/2012
Filing Information
Company Number 06138842
Company ID Number 06138842
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906214648  
Last Datalog update: 2024-08-05 14:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STS DISTRIBUTION LIMITED
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Companies with same name STS DISTRIBUTION LIMITED
The following companies were found which have the same name as STS DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STS DISTRIBUTION, INC. P.O. BOX 243 SUFFOLK COMMACK NEW YORK 11725 Active Company formed on the 2013-10-08
STS DISTRIBUTION SOLUTIONS INC. 2000 NE JENSEN BEACH BLVD JENSEN BEACH FL 34957 Inactive Company formed on the 2012-01-23
STS DISTRIBUTION SERVICES INC California Unknown

Company Officers of STS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
HARPREET SINGH GREWAL
Company Secretary 2007-03-05
MANPREET KAUR GREWAL
Director 2007-03-05

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
2024-06-24APPOINTMENT TERMINATED, DIRECTOR SUMEET KAUR JOHAL
2024-06-24CESSATION OF SUMEET KAUR JOHAL AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET KAUR GREWAL
2023-09-27CESSATION OF MANPREET KAUR GREWAL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-15CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED MRS SUMEET KAUR JOHAL
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERD KAUR GREWAL
2021-08-03PSC04Change of details for Manpreet Kaur Grewal as a person with significant control on 2020-07-06
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061388420001
2020-04-14TM02Termination of appointment of Harpreet Singh Grewal on 2020-03-31
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-28AR0105/03/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM Safetech House 1 Hexagon Business Centre Springfield Road Hayes Middlesex UB4 0TH
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-08-07DISS40Compulsory strike-off action has been discontinued
2012-08-06AR0105/03/12 ANNUAL RETURN FULL LIST
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-21RES15CHANGE OF NAME 20/02/2012
2012-02-21CERTNMCompany name changed safetech suppliers LIMITED\certificate issued on 21/02/12
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-26AR0105/03/11 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-05-21AR0105/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MANPREET KAUR GREWAL / 05/03/2010
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-18225PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-06-09363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/08
2008-06-11363sRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-05NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to STS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Final Meetings2000-07-26
Fines / Sanctions
No fines or sanctions have been issued against STS 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 STS DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STS DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1,000
Shareholder Funds 2012-02-29 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STS DISTRIBUTION LIMITED
Trademarks
We have not found any records of STS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as STS DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTS DISTRIBUTION LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeFinal Meetings
Defending partySTS DISTRIBUTION LIMITEDEvent Date2000-07-26
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 195 Banbury Road, Oxford OX2 7AR, on 8th September 2000, at 10 a.m. A proxy form must be lodged with me not later than 12 noon on 7th September 2000, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). Liquidator 18th July 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STS 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 STS 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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