J. C. Distribution Limited

Company Name	J. C. Distribution Limited
Directors	Diana Rose Causton and Leroy Ira Seth Causton
Company Status	Active
Company Number	03550729
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Diana Rose Causton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	43 Fillebrook Avenue Leigh On Sea Essex SS9 3NS

Secretary Name	David Harold Causton
Nationality	British
Status	Current
Appointed	10 October 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	43 Fillebrook Avenue Leigh On Sea Essex SS9 3NS

Director Name	Leroy Ira Seth Causton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crow Green Lane Pilgrims Hatch Brentwood Essex CM15 9RH

Director Name	Mr Brian Michael Taylor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Beech Close Towcester Northamptonshire NN12 6BL

Secretary Name	Mr Brian Michael Taylor
Nationality	British
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beech Close Towcester Northamptonshire NN12 6BL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	cyandistribution.com
Email address	[email protected]
Telephone	01268 778555
Telephone region	Basildon

Location

Registered Address	Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mrs Diana Rose Causton 99.00% Ordinary
1 at £1	Mr David Harold Causton 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week from now)

Filing History

6 May 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
12 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
1 November 2016	Appointment of Leroy Ira Seth Causton as a director on 26 August 2016 (3 pages)
1 November 2016	Appointment of Leroy Ira Seth Causton as a director on 26 August 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
20 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
8 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
16 May 2010	Registered office address changed from Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HY on 16 May 2010 (1 page)
16 May 2010	Registered office address changed from Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HY on 16 May 2010 (1 page)
16 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 June 2009	Return made up to 22/04/09; full list of members (3 pages)
2 June 2009	Return made up to 22/04/09; full list of members (3 pages)
26 November 2008	Return made up to 22/04/08; full list of members (3 pages)
26 November 2008	Return made up to 22/04/08; full list of members (3 pages)
25 November 2008	Return made up to 22/04/07; full list of members (3 pages)
25 November 2008	Return made up to 22/04/07; full list of members (3 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
14 September 2005	Return made up to 22/04/05; full list of members (2 pages)
14 September 2005	Return made up to 22/04/05; full list of members (2 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 May 2004	Return made up to 22/04/04; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 May 2004	Return made up to 22/04/04; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 July 2003	Return made up to 22/04/03; full list of members (6 pages)
30 July 2003	Return made up to 22/04/03; full list of members (6 pages)
3 January 2003	Return made up to 22/04/02; full list of members (6 pages)
3 January 2003	Return made up to 22/04/02; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 December 2001	Return made up to 22/04/01; full list of members (6 pages)
10 December 2001	Return made up to 22/04/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 1 beech close towcester northamptonshire NN12 6BL (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 1 beech close towcester northamptonshire NN12 6BL (1 page)
20 December 2000	Ad 10/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2000	Ad 10/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 22/04/00; full list of members (6 pages)
12 May 2000	Return made up to 22/04/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 30 September 1999 (10 pages)
14 January 2000	Full accounts made up to 30 September 1999 (10 pages)
9 June 1999	Registered office changed on 09/06/99 from: 627 london road westcliff on sea essex SS0 9PE (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 627 london road westcliff on sea essex SS0 9PE (1 page)
19 May 1999	Return made up to 22/04/99; full list of members (6 pages)
19 May 1999	Return made up to 22/04/99; full list of members (6 pages)
29 September 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
29 September 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
22 April 1998	Incorporation (21 pages)
22 April 1998	Incorporation (21 pages)

J. C. Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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