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Company Information for

DIVERSE DISTRIBUTION UK LIMITED

UNITS 16-17 ASHFIELD WAY, WHITEHALL ROAD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB,
Company Registration Number
07460064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diverse Distribution Uk Ltd
DIVERSE DISTRIBUTION UK LIMITED was founded on 2010-12-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Diverse Distribution Uk 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
DIVERSE DISTRIBUTION UK LIMITED
 
Legal Registered Office
UNITS 16-17 ASHFIELD WAY
WHITEHALL ROAD INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS12 5JB
Other companies in NE11
 
Previous Names
LEERANGE LTD10/02/2011
Filing Information
Company Number 07460064
Company ID Number 07460064
Date formed 2010-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 29/04/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 11:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE DISTRIBUTION UK LIMITED
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Company Officers of DIVERSE DISTRIBUTION UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MOORE
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-12-03 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MOORE MOORE & WATKINS LIMITED Director 2004-06-07 CURRENT 1975-04-17 Liquidation

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-07Application to strike the company off the register
2022-02-07DS01Application to strike the company off the register
2021-07-29DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074600640001
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074600640001
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-08-07PSC02Notification of Carlac Limited as a person with significant control on 2020-07-31
2020-08-07PSC07CESSATION OF JONATHAN MOORE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE
2020-08-07AP01DIRECTOR APPOINTED MR NEIL FIRTH
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM , B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074600640001
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0103/12/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-08-23AA01Previous accounting period shortened from 31/12/11 TO 30/04/11
2011-02-10RES15CHANGE OF NAME 09/02/2011
2011-02-10CERTNMCompany name changed leerange LTD\certificate issued on 10/02/11
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM a1 Marquis Court Team Valley Gateshead Gateshead Tyne and Wear NE11 0RU
2011-02-10AP01DIRECTOR APPOINTED MR JONATHAN MOORE
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DIVERSE DISTRIBUTION UK 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 DIVERSE DISTRIBUTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DIVERSE DISTRIBUTION UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 18,337
Creditors Due Within One Year 2012-05-01 £ 32,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 DIVERSE DISTRIBUTION UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 3,207
Cash Bank In Hand 2012-05-01 £ 2,077
Cash Bank In Hand 2012-04-30 £ 2,077
Cash Bank In Hand 2011-04-30 £ 7,676
Current Assets 2013-04-30 £ 26,724
Current Assets 2012-05-01 £ 39,677
Current Assets 2012-04-30 £ 39,677
Current Assets 2011-04-30 £ 27,393
Debtors 2013-04-30 £ 22,082
Debtors 2012-05-01 £ 35,925
Debtors 2012-04-30 £ 35,925
Debtors 2011-04-30 £ 18,197
Shareholder Funds 2012-04-30 £ 7,183
Shareholder Funds 2011-04-30 £ 3,356
Stocks Inventory 2013-04-30 £ 1,435
Stocks Inventory 2012-05-01 £ 1,675
Stocks Inventory 2012-04-30 £ 1,675
Stocks Inventory 2011-04-30 £ 1,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERSE DISTRIBUTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE DISTRIBUTION UK LIMITED
Trademarks
We have not found any records of DIVERSE DISTRIBUTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE DISTRIBUTION UK 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 (47990 - Other retail sale not in stores, stalls or markets) as DIVERSE DISTRIBUTION UK LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE DISTRIBUTION UK 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 DIVERSE DISTRIBUTION UK 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 DIVERSE DISTRIBUTION UK 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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    Other companies at postcode LS12 5JB