B2c Distribution Ltd. net worth, address, company information. Free

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B2C Distribution Ltd (registration number 05006514) is a private limited company incorporated on 2004-01-06. The enterprise is registered at Cumberland House, 24-28 Baxter Avenue, Southend On Sea SS2 6HZ. B2C Distribution Ltd operates SIC: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	B2c Distribution Ltd
Number	05006514
Date of Incorporation:	January 6, 2004
End of financial year:	31 March
Address:	Cumberland House, 24-28 Baxter Avenue, Southend On Sea, SS2 6HZ
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Lyndon D. (in the company from 01 July 2023), Sean H. (appointment date: 07 January 2022), Paul W. (appointed on 28 July 2017). The official register lists 4 persons of significant control, namely: Ian H. has substantial control or influence, B2c (Holdings) Limited can be found at 24-28 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31
Current Assets	1,022,388	1,348,160	1,638,449	1,638,449	2,872,786
Fixed Assets	576,665	640,623	-	-	-
Shareholder Funds	609,148	802,162	-	-	-
Tangible Fixed Assets	576,665	640,623	614,072	614,072	592,261
Total Assets Less Current Liabilities	617,222	1,201,721	1,500,905	1,500,905	2,188,839
Number Shares Allotted	-	-	-	100	100

People with significant control

Ian H.

23 January 2017

Nature of control:	significiant influence or control

B2c (Holdings) Limited

23 January 2017

Address	Cumberland House 24-28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07361046
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren B.

22 February 2019 - 11 September 2019

Nature of control:	significiant influence or control

Peter T.

23 January 2017 - 5 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 14th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 14th, January 2024 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-07-01 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 31st, August 2022 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2022-01-07 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2019-02-22 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-21 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 10th, October 2017 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2017-07-28 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-05 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-07-05 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-05 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(CH01) On 2017-01-23 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-01-01 secretary's details were changed filed on: 12th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2017-01-01 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 8th, January 2017 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-04-27 filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 12 Towerfield Close Shoeburyness Southend on Sea Essex SS3 9QP on 2010-01-28 filed on: 28th, January 2010 \| address	Free Download (1 page)
(CH01) On 2010-01-28 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/06/06 from: the seedbed centre, vanguard way shoeburyness southend-on-sea SS3 9QY filed on: 1st, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/06 from: the seedbed centre, vanguard way shoeburyness southend-on-sea SS3 9QY filed on: 1st, June 2006 \| address	Free Download (1 page)
(363s) Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 26th, January 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 26th, January 2006 \| accounts	Free Download (10 pages)
(363s) Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (3 pages)
(363(287)) Registered office changed on 25/01/05 annual return
(363s) Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (3 pages)
(363(287)) Registered office changed on 25/01/05 annual return
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(288a) On 2004-01-13 New secretary appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-13 New secretary appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-13 New director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-13 New director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-12 Director resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-12 Secretary resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-12 Director resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-12 Secretary resigned filed on: 12th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (13 pages)

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