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Home > England & Wales Companies > M2M DISTRIBUTION LTD
Company Information for

M2M DISTRIBUTION LTD

UNIT F1 DANIELS FARM, WASH ROAD, BASILDON, ESSEX, SS15 4AZ,
Company Registration Number
07695487
Private Limited Company
Liquidation

Company Overview

About M2m Distribution Ltd
M2M DISTRIBUTION LTD was founded on 2011-07-06 and has its registered office in Basildon. The organisation's status is listed as "Liquidation". M2m Distribution Ltd is a Private Limited Company registered in 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
M2M DISTRIBUTION LTD
 
Legal Registered Office
UNIT F1 DANIELS FARM
WASH ROAD
BASILDON
ESSEX
SS15 4AZ
Other companies in EC1V
 
Filing Information
Company Number 07695487
Company ID Number 07695487
Date formed 2011-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2M DISTRIBUTION LTD
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Company Officers of M2M DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
PAUL MARTIN WHYBROW
Director 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANNE NEW
Director 2011-07-06 2014-06-05

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
2017-05-30COCOMPORDER OF COURT TO WIND UP
2017-05-30COCOMPORDER OF COURT TO WIND UP
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0106/07/15 FULL LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHYBROW / 10/07/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0106/07/14 FULL LIST
2014-06-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE NEW
2013-10-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-03AR0106/07/13 FULL LIST
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-12AR0106/07/12 FULL LIST
2011-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to M2M DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-19
Petitions to Wind Up (Companies)2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against M2M 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
M2M DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-08-01 £ 789
Creditors Due Within One Year 2011-07-06 £ 3,848
Provisions For Liabilities Charges 2012-08-01 £ 1,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 M2M DISTRIBUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-07-06 £ 2
Cash Bank In Hand 2012-08-01 £ 407
Cash Bank In Hand 2011-07-06 £ 245
Current Assets 2012-08-01 £ 5,786
Current Assets 2011-07-06 £ 3,852
Debtors 2011-07-06 £ 3,079
Fixed Assets 2012-08-01 £ 562
Shareholder Funds 2012-08-01 £ 2,298
Shareholder Funds 2011-07-06 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2M DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M2M DISTRIBUTION LTD
Trademarks
We have not found any records of M2M DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2M 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 (46180 - Agents specialized in the sale of other particular products) as M2M DISTRIBUTION LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where M2M 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.
Import/Export of Goods
Goods imported/exported by M2M DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2013-10-0173221100Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2013-09-0173221100Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2012-09-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2012-03-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyM2M DISTRIBUTION LIMITEDEvent Date2017-05-11
In the County Court at Southend case number 16 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions
Defending partyM2M DISTRIBUTION LIMITEDEvent Date2017-05-02
In the Southend County Court No 16 of 2017 In the Matter of M2M DISTRIBUTION LIMITED (Company Number 07695487 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Compa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2M 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 M2M 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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