T.E. Distribution Limited

Company Name	T.E. Distribution Limited
Company Status	Active
Company Number	04785232
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Terry Clive Edwards
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kingsley Meadows Wickford Essex SS12 9FN

Secretary Name	Diane Lucy Edwards
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Kingsley Meadows Wickford Essex SS12 9FN

Director Name	Ms Claire Louise Brindley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kingsley Meadows Wickford Essex SS12 9FN

Director Name	Mrs Diane Lucy Edwards
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kingsley Meadows Wickford Essex SS12 9FN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75 at £1	Mr Terry Clive Edwards 75.00% Ordinary
25 at £1	Mrs Diane Lucy Edwards 25.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£44,872
Current Liabilities	£47,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
4 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 July 2017	Notification of Terry Clive Edwards as a person with significant control on 4 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 July 2017	Notification of Terry Clive Edwards as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 July 2017	Notification of Terry Clive Edwards as a person with significant control on 4 June 2016 (2 pages)
27 March 2017	Appointment of Ms Claire Louise Brindley as a director on 16 March 2017 (2 pages)
27 March 2017	Appointment of Mrs Diane Lucy Edwards as a director on 16 March 2017 (2 pages)
27 March 2017	Appointment of Mrs Diane Lucy Edwards as a director on 16 March 2017 (2 pages)
27 March 2017	Appointment of Ms Claire Louise Brindley as a director on 16 March 2017 (2 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 03/06/09; full list of members (3 pages)
23 June 2009	Return made up to 03/06/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 June 2008	Return made up to 03/06/08; full list of members (3 pages)
11 June 2008	Return made up to 03/06/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 August 2007	Return made up to 03/06/07; no change of members (6 pages)
4 August 2007	Return made up to 03/06/07; no change of members (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 June 2006	Return made up to 03/06/06; full list of members (6 pages)
23 June 2006	Return made up to 03/06/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 July 2005	Return made up to 03/06/05; full list of members (6 pages)
25 July 2005	Return made up to 03/06/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 June 2004	Return made up to 03/06/04; full list of members (6 pages)
9 June 2004	Return made up to 03/06/04; full list of members (6 pages)
23 December 2003	Ad 03/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2003	Ad 03/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
3 June 2003	Incorporation (16 pages)
3 June 2003	Incorporation (16 pages)

T.E. Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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