Distribution Maintenance Limited

Company Name	Distribution Maintenance Limited
Company Status	Active
Company Number	05880907
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Clinton Howell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Justin Howell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Michael Howell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS

Director Name	Janis Elaine Howell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS

Secretary Name	Janis Elaine Howell
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS

Contact

Website	distributionmaintenance.co.uk
Email address	[email protected]
Telephone	01279 883286
Telephone region	Bishops Stortford

Location

Registered Address	Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield

Shareholders

250 at £1	Clinton Howell 25.00% Ordinary D
250 at £1	Janis Elaine Howell 25.00% Ordinary A
250 at £1	Justin Howell 25.00% Ordinary B
250 at £1	Michael Howell 25.00% Ordinary C

Financials

Year	2014
Net Worth	£11,271
Cash	£20,924
Current Liabilities	£112,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

7 June 2012	Delivered on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2012

Delivered on: 14 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 September 2023	Memorandum and Articles of Association (21 pages)
13 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (3 pages)
23 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
20 August 2022	Cessation of Janis Elaine Howell as a person with significant control on 19 April 2022 (1 page)
20 August 2022	Cessation of Michael Howell as a person with significant control on 19 April 2022 (1 page)
20 August 2022	Confirmation statement made on 19 July 2022 with updates (6 pages)
19 April 2022	Change of share class name or designation (2 pages)
19 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 April 2022	Particulars of variation of rights attached to shares (2 pages)
19 April 2022	Memorandum and Articles of Association (21 pages)
22 November 2021	Director's details changed for Janice Elaine Howell on 21 November 2021 (2 pages)
22 November 2021	Secretary's details changed for Janice Elaine Howell on 6 May 2020 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 August 2021	Confirmation statement made on 19 July 2021 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 September 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
6 May 2020	Director's details changed for Mr Michael Howell on 6 May 2020 (2 pages)
6 May 2020	Secretary's details changed for Janis Elaine Howell on 6 May 2020 (1 page)
6 May 2020	Director's details changed for Janis Elaine Howell on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Clinton Howell on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Mr Justin Howell on 6 May 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 August 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 August 2018	Confirmation statement made on 19 July 2018 with updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
26 August 2016	Confirmation statement made on 19 July 2016 with updates (9 pages)
19 April 2016	Registered office address changed from Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th England to Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th England to Unit 1 Roffey Hall Farm Threshers Bush Harlow Essex CM17 0NS on 19 April 2016 (1 page)
1 October 2015	Registered office address changed from 4 Thurstans, Parsloe Road Harlow Essex CM19 4RS to Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 4 Thurstans, Parsloe Road Harlow Essex CM19 4RS to Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 4 Thurstans, Parsloe Road Harlow Essex CM19 4RS to Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th on 1 October 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (8 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Director's details changed for Justin Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Janis Elaine Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Janis Elaine Howell on 1 January 2013 (2 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (8 pages)
22 July 2013	Director's details changed for Clinton Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Clinton Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Justin Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Michael Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Janis Elaine Howell on 1 January 2013 (2 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (8 pages)
22 July 2013	Director's details changed for Michael Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Clinton Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Justin Howell on 1 January 2013 (2 pages)
22 July 2013	Director's details changed for Michael Howell on 1 January 2013 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 August 2011	Particulars of variation of rights attached to shares (2 pages)
2 August 2011	Statement of company's objects (2 pages)
2 August 2011	Statement of company's objects (2 pages)
2 August 2011	Change of share class name or designation (2 pages)
2 August 2011	Particulars of variation of rights attached to shares (2 pages)
2 August 2011	Change of share class name or designation (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 19/07/09; full list of members (5 pages)
24 July 2009	Return made up to 19/07/09; full list of members (5 pages)
13 August 2008	Return made up to 19/07/08; full list of members (5 pages)
13 August 2008	Director's change of particulars / clinton howell / 19/07/2006 (1 page)
13 August 2008	Director's change of particulars / justin howell / 11/07/2008 (1 page)
13 August 2008	Director's change of particulars / clinton howell / 19/07/2006 (1 page)
13 August 2008	Return made up to 19/07/08; full list of members (5 pages)
13 August 2008	Director's change of particulars / justin howell / 11/07/2008 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
6 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 September 2007	Return made up to 19/07/07; full list of members (3 pages)
18 September 2007	Return made up to 19/07/07; full list of members (3 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (2 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
19 July 2006	Incorporation (17 pages)
19 July 2006	Incorporation (17 pages)