GENERAL DISTRIBUTION LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

GENERAL DISTRIBUTION LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
GENERAL DISTRIBUTION LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231192. The accounts status is SMALL and accounts are next due on 30/09/2024.

GENERAL DISTRIBUTION LIMITED - EAST SUSSEX

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAXTON HOUSE, HOME FARM ROAD
EAST SUSSEX
BN1 9HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS RAYMOND BOUGHTWOOD Oct 1985 British Director 2017-01-01 CURRENT
MR SHOLTO BROTHERTON-RATCLIFFE Mar 1990 British Director 2018-06-01 CURRENT
MR ADAM JOHN STROUD Apr 1973 British Director 2012-10-17 CURRENT
MR ALEX CLEMENTS Oct 1984 British Director 2024-01-01 CURRENT
MR ALEX CLEMENTS Secretary 2023-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-08 UNTIL 2001-06-08 RESIGNED
PAUL STEPHEN RAWLINSON Mar 1971 British Director 2002-01-18 UNTIL 2010-01-31 RESIGNED
MR VINAY PAREKH Oct 1970 British Director 2012-10-17 UNTIL 2022-12-31 RESIGNED
MR DREW HOGGATT May 1963 British Director 2001-06-08 UNTIL 2002-01-18 RESIGNED
MR DREW HOGGATT May 1963 British Director 2010-02-01 UNTIL 2011-07-19 RESIGNED
MR DAMIAN GOWOR Oct 1986 Polish Director 2019-01-01 UNTIL 2019-06-28 RESIGNED
MR ANTHONY BROTHERTON-RATCLIFFE Apr 1950 British Director 2001-06-08 UNTIL 2022-07-22 RESIGNED
MR PAUL RODNEY BANNISTER Nov 1969 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
PAUL STEPHEN RAWLINSON Mar 1971 British Secretary 2001-06-08 UNTIL 2010-01-31 RESIGNED
MR MARK STJOHN THOMPSON Apr 1961 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-08 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sholto Brotherton-Ratcliffe 2018-06-01 - 2019-12-31 3/1990 Brighton   East Sussex Significant influence or control
Mr Lewis Raymond Boughtwood 2017-01-01 - 2019-12-31 10/1985 Significant influence or control
Mr Anthony Brotherton-Ratcliffe 2016-06-09 - 2019-12-31 8/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vinay Parekh 2016-06-09 - 2019-12-31 10/1970 Significant influence or control
Mr Adam John Stroud 2016-06-09 - 2019-12-31 4/1973 Significant influence or control
Paxton Access Group Limited 2016-06-09 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUDACE LIMITED CATERHAM Active DORMANT 70100 - Activities of head offices
CROUDACE PROPERTIES LIMITED BRIGHTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROUDACE ASSET MANAGEMENT LTD BRIGHTON ENGLAND Active SMALL 41100 - Development of building projects
CROUDACE LAND HOLDINGS LIMITED CATERHAM Active DORMANT 41202 - Construction of domestic buildings
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
PAXTON ACCESS LIMITED EAST SUSSEX Active FULL 27900 - Manufacture of other electrical equipment
GRANARY WAY PROPERTY MANAGEMENT LIMITED WEST SUSSEX Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CROUDACE HOMES GROUP LIMITED CATERHAM Active GROUP 41202 - Construction of domestic buildings
CROUDACE PROPERTIES GROUP LIMITED LEWES Dissolved... SMALL 70100 - Activities of head offices
MAYBROOK PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PAXTON ACCESS GROUP LTD SUSSEX, Active GROUP 70100 - Activities of head offices
RELIANCE ACCOUNTANCY SERVICES LIMITED BURGESS HILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ECCEL TECHNOLOGY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
CROUDACE ASSET DEVELOPMENT 1 LTD LEWES Dissolved... SMALL 41100 - Development of building projects
CROUDACE ASSET DEVELOPMENT 2 LTD LEWES Dissolved... SMALL 41100 - Development of building projects
CROUDACE INVESTMENT GROUP LIMITED BRIGHTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CROUDACE FINANCE LIMITED BRIGHTON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KAFTS LIMITED WORTHING ENGLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
BRIDGEWATER ACCOUNTANTS LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
GENERAL_DISTRIBUTION_LIMI - Accounts 2024-05-02 31-12-2023 £13,668 Cash £-1,512,410 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2023-09-27 31-12-2022 £62,724 Cash £-1,416,715 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2022-06-23 31-12-2021 £5,276 Cash £-1,375,553 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2021-06-10 31-12-2020 £19,361 Cash £-1,117,274 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2020-08-05 31-12-2019 £458,181 Cash £-639,695 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2019-08-07 31-12-2018 £129,101 Cash £-505,642 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2018-07-10 31-12-2017 £66,443 Cash £-357,978 equity
GENERAL_DISTRIBUTION_LIMI - Accounts 2015-07-11 31-12-2014 £124,283 Cash £-260,035 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD HOME FARM ROAD BRIGHTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
PAXTON ACCESS LIMITED EAST SUSSEX Active FULL 27900 - Manufacture of other electrical equipment
PAXTON ACCESS GROUP LTD SUSSEX, Active GROUP 70100 - Activities of head offices