Active - Proposal to Strike off
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Company Information for ND DISTRIBUTION LTD
64 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PA,
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Company Registration Number
 08820851 Private Limited Company
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Company Overview
About Nd Distribution Ltd
ND DISTRIBUTION LTD was founded on 2013-12-19 and has its registered office in Rochdale. The organisation's status is listed as "Active - Proposal to Strike off". Nd Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ND DISTRIBUTION LTD | ||
| Legal Registered Office | ||
| 64 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PA Other companies in NW6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08820851 | |
|---|---|---|
| Company ID Number | 08820851 | |
| Date formed | 2013-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 11:22:54 |
| Companies House |
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Companies with same name ND DISTRIBUTION LTD
The following companies were found which have the same name as ND DISTRIBUTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ND DISTRIBUTION CANADA, LTD | British Columbia | Dissolved | Company formed on the 2017-01-13 |
 |
ND DISTRIBUTION PTY LTD | Active | Company formed on the 2020-10-09 |
Company Officers of ND DISTRIBUTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN BENTLY DEACON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW THOMAS TROTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASI TRADING LIMITED | Director | 2015-05-01 | CURRENT | 2013-09-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF COMPANY NAME 27/07/16 | |
| CERTNM | COMPANY NAME CHANGED RAGS TO RICHES WHOLESALERS LTD CERTIFICATE ISSUED ON 27/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 11 Kimberley Lofts Kimberley Road London NW6 7SL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS TROTT | |
| AP01 | DIRECTOR APPOINTED MR NATHAN BENTLY DEACON | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to ND DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ND DISTRIBUTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ND DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
Filed Financial Reports
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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 ND DISTRIBUTION LTD
Intangible Assets
Patents
We have not found any records of ND DISTRIBUTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for ND DISTRIBUTION LTD
Income
Government Income
We have not found government income sources for ND DISTRIBUTION LTD. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as ND DISTRIBUTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ND DISTRIBUTION LTD 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 ND DISTRIBUTION LTD 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 ND DISTRIBUTION LTD 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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