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

MENTOR DISTRIBUTION LIMITED

UNIT 23 HENLOW CAMP TRADING, ESTATE HITCHIN ROAD, HENLOW, BEDFORDSHIRE, SG16 6DS,
Company Registration Number
02588616
Private Limited Company
Active

Company Overview

About Mentor Distribution Ltd
MENTOR DISTRIBUTION LIMITED was founded on 1991-03-05 and has its registered office in Henlow. The organisation's status is listed as "Active". Mentor 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
MENTOR DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 23 HENLOW CAMP TRADING
ESTATE HITCHIN ROAD
HENLOW
BEDFORDSHIRE
SG16 6DS
Other companies in SG16
 
Previous Names
MENTOR COMPUTER SYSTEMS LIMITED30/05/2023
Filing Information
Company Number 02588616
Company ID Number 02588616
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600350504  
Last Datalog update: 2024-03-06 22:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTOR DISTRIBUTION LIMITED
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Companies with same name MENTOR DISTRIBUTION LIMITED
The following companies were found which have the same name as MENTOR DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENTOR DISTRIBUTION GROUP LIMITED UNIT 23 HENLOW CAMP TRADING ESTATE HITCHIN ROAD HENLOW BEDFORDSHIRE SG16 6DS Active Company formed on the 2022-10-20

Company Officers of MENTOR DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JULIE TYLER
 Company Secretary 1993-03-05
JULIE TYLER
 Director 1993-03-05
STEPHEN MICHAEL TYLER
 Director 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL TYLER DIGITAL DEVICE TECHNOLOGIES LIMITED Director 2001-07-05 CURRENT 2001-07-02 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Company name changed mentor computer systems LIMITED\certificate issued on 30/05/23
2023-04-26CESSATION OF STEPHEN MICHAEL TYLER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26CESSATION OF JULIE TYLER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26Notification of Mentor Distribution Group Limited as a person with significant control on 2023-03-31
2023-03-16CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-02PSC04Change of details for Mrs Julie Tyler as a person with significant control on 2022-03-30
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR JULIE TYLER on 2022-03-30
2022-03-30CH01Director's details changed for Stephen Michael Tyler on 2022-03-30
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-08-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025886160006
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-09AR0105/03/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-01AR0105/03/15 ANNUAL RETURN FULL LIST
2014-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-21AR0105/03/14 ANNUAL RETURN FULL LIST
2013-08-19CERT10Certificate of re-registration from Public Limited Company to Private
2013-08-19MARRe-registration of memorandum and articles of association
2013-08-19RR02Re-registration from a public company to a private limited company
2013-08-19RES02Resolutions passed:
  • Resolution of re-registration
2013-03-15AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-03-22AR0105/03/11 ANNUAL RETURN FULL LIST
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-03-24AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TYLER / 05/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TYLER / 05/03/2010
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-03-26363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-03-12363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-16363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-03-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-03-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-20363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-10363aRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-03-0943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-03-09AUDRAUDITORS' REPORT
1999-03-0943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-03-09AUDSAUDITORS' STATEMENT
1999-03-09SRES01ADOPT MEM AND ARTS 12/11/98
1999-03-09MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-03-09CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1999-03-09BSBALANCE SHEET
1999-03-09SRES02REREGISTRATION PRI-PLC 12/11/98
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-23363aRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-09-10123£ NC 1000/50000 28/08/97
1997-09-10ORES04NC INC ALREADY ADJUSTED 28/08/97
1997-09-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-25363aRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to MENTOR DISTRIBUTION 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 MENTOR DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-22 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1998-09-22 Satisfied LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE 1996-12-04 Satisfied LOMBARD NATWEST FACTORS LIMITED
FIXED CHARGE 1995-05-30 Satisfied LOMBARD NATWEST FACTORS LIMITED
LEGAL MORTGAGE 1995-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MENTOR DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of MENTOR DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

MENTOR DISTRIBUTION LIMITED owns 1 domain names.

mentordistribution.co.uk  

Trademarks
We have not found any records of MENTOR DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTOR 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as MENTOR DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENTOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTOR 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 MENTOR 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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    Other companies at postcode SG16 6DS