Company NameSEY Distribution Limited
DirectorStephen Edward Youngman
Company StatusActive
Company Number08067210
CategoryPrivate Limited Company
Incorporation Date14 May 2012(10 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Stephen Edward Youngman
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEclipse House Clay Street
Hull
HU8 8HA
Secretary NameMr Duncan Rann
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressEclipse House Clay Street
Chamberlain Road
Hull
East Yorkshire
HU8 8HD
Secretary NameMr Matthew Kendall
StatusCurrent
Appointed17 September 2020(8 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressEclipse House Clay Street
Chamberlain Road
Hull
East Yorkshire
HU8 8HD

Location

Registered AddressEclipse House Clay Street
Chamberlain Road
Hull
East Yorkshire
HU8 8HD
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Duncan Rann
50.00%
Ordinary
50 at £1Stephen Edward Youngman
50.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (1 year, 1 month ago)
Next Accounts Due28 February 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 June 2022 (2 weeks, 3 days ago)
Next Return Due4 July 2023 (12 months from now)

Filing History

14 September 2021Confirmation statement made on 11 September 2021 with updates (5 pages)
24 February 2021Change of details for Mr Stephen Edward Youngman as a person with significant control on 24 February 2021 (2 pages)
21 December 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
21 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
18 September 2020Appointment of Mr Matthew Kendall as a secretary on 17 September 2020 (2 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
11 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
24 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
4 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
7 August 2013Director's details changed for Mr Stephen Edward Youngman on 1 January 2013 (2 pages)
7 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
7 August 2013Director's details changed for Mr Stephen Edward Youngman on 1 January 2013 (2 pages)
4 September 2012Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom on 4 September 2012 (1 page)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)