Seven Distribution Limited

Company Name	Seven Distribution Limited
Directors	Tony David Harris and David Hyett
Company Status	Active
Company Number	07906615
Category	Private Limited Company
Incorporation Date	12 January 2012(12 years, 3 months ago)
Previous Name	7 Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr Tony David Harris
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Rosewood Business Park Eastways Witham Essex CM8 3AA

Director Name	Mr David Hyett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Rosewood Business Park Eastways Witham Essex CM8 3AA

Contact

Website	www.actionvehicles.com
Telephone	0845 8887000
Telephone region	Unknown

Location

Registered Address	Unit 1 Rosewood Business Park Eastways Witham Essex CM8 3AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Rivenhall
Ward	Silver End & Cressing
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Hyett 50.00% Ordinary
50 at £1	Tony Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,529
Cash	£81,195
Current Liabilities	£817,861

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	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

29 March 2017	Delivered on: 6 April 2017 Persons entitled: Bornite Investments Limited (A Company Incorporated in the Bvi with Company Number 1781137) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2016	Delivered on: 3 March 2016 Persons entitled: Bank Frick & Co Aktiengesellschaft Classification: A registered charge Outstanding
20 March 2014	Delivered on: 20 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
18 September 2019	Statement of capital following an allotment of shares on 13 January 2019 GBP 200 (3 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 March 2018	Director's details changed for Mr David Hyett on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Mr Tony David Harris on 23 March 2018 (2 pages)
22 March 2018	Registered office address changed from Unit 2 Rosewood Business Park Eastways Witham Essex CM8 3AA to Unit 1 Rosewood Business Park Eastways Witham Essex CM8 3AA on 22 March 2018 (1 page)
21 March 2018	Change of details for Mr David Hyett as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Change of details for Mr Tony David Harris as a person with significant control on 21 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Satisfaction of charge 079066150004 in full (1 page)
18 December 2017	Satisfaction of charge 079066150004 in full (1 page)
6 April 2017	Registration of charge 079066150004, created on 29 March 2017 (30 pages)
6 April 2017	Registration of charge 079066150004, created on 29 March 2017 (30 pages)
22 February 2017	Satisfaction of charge 079066150002 in full (4 pages)
22 February 2017	Satisfaction of charge 079066150002 in full (4 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Registration of charge 079066150003, created on 15 August 2016 (26 pages)
18 August 2016	Registration of charge 079066150003, created on 15 August 2016 (26 pages)
3 March 2016	Registration of charge 079066150002, created on 12 February 2016 (33 pages)
3 March 2016	Registration of charge 079066150002, created on 12 February 2016 (33 pages)
27 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit 2 Rosewood Business Park Eastways Witham Essex CM8 3AA on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit 2 Rosewood Business Park Eastways Witham Essex CM8 3AA on 10 March 2015 (1 page)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Director's details changed for Mr David Hyett on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr David Hyett on 29 October 2014 (2 pages)
20 March 2014	Registration of charge 079066150001 (8 pages)
20 March 2014	Registration of charge 079066150001 (8 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
26 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Tony David Harris on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Tony David Harris on 14 November 2012 (2 pages)
17 January 2012	Company name changed 7 distribution LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Company name changed 7 distribution LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
12 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Seven Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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