Company Information for A.B.C.D. DISTRIBUTORS LIMITED
STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AS,
|
Company Registration Number
02606031 Private Limited Company
Active |
| Company Name | |
|---|---|
| A.B.C.D. DISTRIBUTORS LIMITED | |
| Legal Registered Office | |
| STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE WV15 6AS Other companies in WV15 | |
| Company Number | 02606031 | |
|---|---|---|
| Company ID Number | 02606031 | |
| Date formed | 1991-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB559507705 |
| Last Datalog update: | 2025-12-05 16:24:52 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JULIAN GRANT HASE |
||
MARTIN LIONEL BENTHAM |
||
NICHOLAS SIMON BRAYBROOKE |
||
DAVID ANTHONY BROWN |
||
PETER DAVID CAMPBELL |
||
JULIAN GRANT HASE |
||
PETER JOHN HOWELLS |
||
CHRISTOPHER MORRISON |
||
ANDREW PAUL WILLIAMSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PAUL WILLIAMSON |
Company Secretary | ||
STEFAN FIRTH |
Director | ||
PETER JAMES BROADHURST |
Director | ||
PETER DAVID CAMPBELL |
Company Secretary | ||
RUSSELL PETER YEOELL |
Director | ||
JOHN BARLOW |
Company Secretary | ||
JOHN BARLOW |
Director | ||
NORMAN MALCOLM FISHER |
Company Secretary | ||
NORMAN MALCOLM FISHER |
Director | ||
JOHN BARLOW |
Company Secretary | ||
JULIAN GRANT HASE |
Company Secretary | ||
SIMON RUSSELL POLLEY |
Director | ||
JOHN MICHAEL FREI |
Company Secretary | ||
JOHN MICHAEL FREI |
Director | ||
CHRISTOPHER MAURICE DAVID LESLIE MEES HARRIS |
Director | ||
THOMAS JOHN HARRIS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILE & STONE GALLERY LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
| CERAMIC TILES LIMITED | Director | 1991-10-29 | CURRENT | 1966-01-13 | Active | |
| KDP TILES LIMITED | Director | 2010-11-30 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
| TILE MARKET TILES LTD | Director | 2007-01-19 | CURRENT | 1999-12-21 | Active - Proposal to Strike off | |
| TILE, STONE AND SLATE LIMITED | Director | 2007-01-19 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
| THE REAL TILE COMPANY LIMITED | Director | 2007-01-19 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
| TILEFLAIR TILES LIMITED | Director | 2007-01-19 | CURRENT | 1988-05-31 | Active | |
| TILEFLAIR GROUP LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-07 | Active | |
| TILEFLAIR LIMITED | Director | 2004-01-01 | CURRENT | 1972-04-25 | Active | |
| COLLINSON (ATD) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-04-03 | |
| COLLINSON CERAMICS (SCOTLAND) LIMITED | Director | 1991-09-06 | CURRENT | 1988-03-07 | Active | |
| GLAZELEY MANOR BARNS MANAGEMENT COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 2009-10-30 | Active | |
| CRAVEN DUNNILL GROUP LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| CRAVEN DUNNILL PROJECT CERAMICS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| CRAVEN DUNNILL JACKFIELD LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-06 | Active | |
| TILE SHACK LIMITED | Director | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
| CERAMICS OF DISTINCTION LIMITED | Director | 1991-07-12 | CURRENT | 1989-05-22 | Active | |
| CRAVEN DUNNILL & CO.LIMITED | Director | 1991-07-12 | CURRENT | 1872-02-09 | Active | |
| BATHROOMS 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2017-06-20 | |
| THE YORKSHIRE TILE COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1974-08-16 | Active | |
| BOYDEN INVESTMENTS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
| BOYDEN & CO.LIMITED | Director | 2003-02-10 | CURRENT | 1925-07-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Andrew Paul Henry Williamson on 2025-09-12 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2025-08-13 GBP 5,040.00 | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL ADAM PALMER | ||
| Cancellation of shares. Statement of capital on 2025-07-25 GBP 5,880 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
| Appointment of Mr Andrew Paul Henry Williamson as company secretary on 2024-05-20 | ||
| Termination of appointment of Julian Grant Hase on 2024-05-20 | ||
| DIRECTOR APPOINTED MR SIMON DAVID ROWE | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIAN GRANT HASE | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STEFAN FIRTH | ||
| DIRECTOR APPOINTED MRS HANNAH LOUISE WILD | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES HOWELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOWELLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON | |
| AP01 | DIRECTOR APPOINTED MR STEFAN FIRTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 01/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Paul Williamson on 2019-03-18 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JULIAN RUSSELL ADAM PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIONEL BENTHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 6720 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Andrew Paul Williamson on 2016-05-02 | |
| AP03 | Appointment of Mr Julian Grant Hase as company secretary on 2016-05-02 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 6720 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 6720 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRANT HASE / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BRAYBROOKE / 31/03/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WILLIAMSON on 2015-03-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CAMPBELL / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 31/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR CHRIS MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FIRTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 6720 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 09/09/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 29/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADHURST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 29/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 29/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRANT HASE / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FIRTH / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROADHURST / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 28/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HASE / 20/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FIRTH / 20/07/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMSON / 20/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENTHAM / 20/07/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMSON / 20/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 20/07/2009 | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/10/03--------- £ SI 2520@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 06/08/03 | |
| RES04 | £ NC 5000/10000 06/08/ | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 A.B.C.D. DISTRIBUTORS LIMITED
A.B.C.D. DISTRIBUTORS LIMITED owns 1 domain names.
abcdtiles.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.B.C.D. DISTRIBUTORS LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| 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. |