| Company Name | A & E Distribution Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847416 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Name | Reachtravel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Lee Maurice Ducker |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edgecliffe Farm Hunshelf Bank Stocksbridge Sheffield S36 2BS |
| Secretary Name | Mrs Ann Ducker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Broomfield Lane Stocksbridge Sheffield South Yorkshire S36 2AQ |
| Director Name | Mr Maurice Arthur Ducker |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Broomfield Lane Stocksbridge Sheffield South Yorkshire S36 2AQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Lee Ducker 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Maurice Ducker 25.00% Ordinary |
| 25 at £1 | Mrs Ann Ducker 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 17 August 2018 | Director's details changed for Mr Lee Maurice Ducker on 10 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 September 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 30 September 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 26 November 2007 | Return made up to 23/09/07; full list of members (8 pages) |
| 26 November 2007 | Return made up to 23/09/07; full list of members (8 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 December 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 October 2005 | Return made up to 23/09/05; full list of members
|
| 10 October 2005 | Return made up to 23/09/05; full list of members
|
| 10 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 9 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 30 September 2002 | Return made up to 23/09/02; full list of members
|
| 30 September 2002 | Return made up to 23/09/02; full list of members
|
| 21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 27 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 1 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 10 November 1999 | Memorandum and Articles of Association (9 pages) |
| 10 November 1999 | Memorandum and Articles of Association (9 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Company name changed reachtravel LIMITED\certificate issued on 05/11/99 (2 pages) |
| 4 November 1999 | Company name changed reachtravel LIMITED\certificate issued on 05/11/99 (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Incorporation (13 pages) |
| 23 September 1999 | Incorporation (13 pages) |