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

TRUE DISTRIBUTION LIMITED

84a Woodrow House Warren Road, WARREN ROAD, Brighton, BN2 6BA,
Company Registration Number
08162493
Private Limited Company
Active

Company Overview

About True Distribution Ltd
TRUE DISTRIBUTION LIMITED was founded on 2012-07-31 and has its registered office in Brighton. The organisation's status is listed as "Active". True Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRUE DISTRIBUTION LIMITED
 
Legal Registered Office
84a Woodrow House Warren Road
WARREN ROAD
Brighton
BN2 6BA
Other companies in ME4
 
Previous Names
SPLITTING TREE LIMITED06/08/2020
HAND ON HEART ARTS LIMITED28/11/2019
Filing Information
Company Number 08162493
Company ID Number 08162493
Date formed 2012-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-26
Return next due 2024-08-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-11 14:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUE DISTRIBUTION LIMITED
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Companies with same name TRUE DISTRIBUTION LIMITED
The following companies were found which have the same name as TRUE DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUE DISTRIBUTION LLC ATTN: THOMAS D. SELZ, ESQ. 488 MADISON AVENUE NEW YORK NEW YORK 10022 Active Company formed on the 2002-10-01
True Distribution Inc. 1238 Kathleen Dr Newbury Park CA 91320 Active Company formed on the 2011-06-06
True Distribution LLC Delaware Unknown
TRUE DISTRIBUTION COMPANY INC Georgia Unknown
TRUE DISTRIBUTION COMPANY INCORPORATED California Unknown
TRUE DISTRIBUTION COMPANY INCORPORATED Michigan UNKNOWN
TRUE DISTRIBUTION LLC California Unknown
TRUE DISTRIBUTION COMPANY INC North Carolina Unknown
True Distribution Company Inc Maryland Unknown

Company Officers of TRUE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
LAURA CALLAGHAN GROOMS
Director 2012-07-31
RUSSELL CALLAGHAN GROOMS
Director 2012-07-31

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
2024-03-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 101 Cherry Gardens Herne Bay Kent CT6 5QY England
2023-08-08Change of details for Mr Russell Grooms as a person with significant control on 2023-08-08
2023-08-08Director's details changed for Mr Russell Grooms on 2023-08-08
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 1-3 Manor Road Chatham Kent ME4 6AE
2022-02-0931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-09-09PSC04Change of details for Mr Russell Callaghan Grooms as a person with significant control on 2021-04-21
2021-09-09CH01Director's details changed for Mr Russell Callaghan Grooms on 2021-04-21
2021-05-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-11-04CH01Director's details changed for Mr Russell Callaghan Grooms on 2020-11-04
2020-08-06RES15CHANGE OF COMPANY NAME 06/08/20
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28RES15CHANGE OF COMPANY NAME 28/11/19
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CALLAGHAN GROOMS
2019-10-24PSC07CESSATION OF LAURA CALLAGHAN GROOMS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr Russell Grooms on 2015-07-17
2015-08-25CH01Director's details changed for Ms Laura Callaghan Grooms on 2015-07-17
2015-02-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30CH01Director's details changed for Ms Laura Callaghan on 2014-09-24
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0131/07/13 ANNUAL RETURN FULL LIST
2012-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46491 - Wholesale of musical instruments

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores



Licences & Regulatory approval
We could not find any licences issued to TRUE 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 TRUE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46491 - Wholesale of musical instruments

Creditors
Creditors Due Within One Year 2013-07-31 £ 20,844
Provisions For Liabilities Charges 2013-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TRUE DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 11,126
Current Assets 2013-07-31 £ 13,713
Debtors 2013-07-31 £ 2,587
Shareholder Funds 2013-07-31 £ 3,957
Tangible Fixed Assets 2013-07-31 £ 11,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUE DISTRIBUTION LIMITED
Trademarks
We have not found any records of TRUE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRUE DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-04-01 GBP £1,817 Ed Mgmt and Support Services
Surrey County Council 2015-03-30 GBP £360 Educ Visits/Hols/Camps/Toys
Surrey County Council 2015-03-16 GBP £1,000 Educ Visits/Hols/Camps/Toys
Surrey County Council 2015-02-26 GBP £1,000 Fees (new code)
Surrey County Council 2015-02-24 GBP £300 Educ Visits/Hols/Camps/Toys
Surrey County Council 2015-01-21 GBP £1,125 Educ Visits/Hols/Camps/Toys
Surrey County Council 2014-10-21 GBP £1,125 Educ Visits/Hols/Camps/Toys
Surrey County Council 2014-06-30 GBP £1,633
Surrey County Council 2013-06-30 GBP £1,280

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRUE 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 TRUE 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 TRUE 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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