ALLTRADE DISTRIBUTION LTD - HOVE


Company Profile Company Filings

Overview

ALLTRADE DISTRIBUTION LTD is a Private Limited Company from HOVE and has the status: Active.
ALLTRADE DISTRIBUTION LTD was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100320. The accounts status is FULL and accounts are next due on 31/07/2024.

ALLTRADE DISTRIBUTION LTD - HOVE

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 4 SUSSEX HOUSE BUSINESS
HOVE
EAST SUSSEX
BN3 7EU

This Company Originates in : United Kingdom
Previous trading names include:
ALLTRADE AERIAL & SATELLITE LIMITED (until 12/01/2023)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES SIMPER Oct 1966 British Director 1995-09-11 CURRENT
MR PIERS ANDREW JOHNSTON Feb 1972 British Director 2023-09-29 CURRENT
MR RICHARD ANTHONY POOLE Apr 1969 British Director 2003-08-29 CURRENT
MR LEE HARDING Jul 1986 English Director 2018-01-12 CURRENT
MS CARLIE LOUISE BURTON Jan 1975 British Director 2023-09-29 CURRENT
MR WILLIAM JAMES SIMPER Jun 1938 British Director 1995-09-11 UNTIL 2023-08-17 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-09-08 UNTIL 1995-09-11 RESIGNED
MR JULIAN NEIL HALL Sep 1956 British Director 2003-08-29 UNTIL 2023-02-28 RESIGNED
IVAN HORROCKS Nov 1961 British Director 2007-06-25 UNTIL 2008-10-31 RESIGNED
MR STEPHEN JAMES SIMPER Oct 1966 British Secretary 1995-09-11 UNTIL 2007-10-17 RESIGNED
MRS SUSAN MARY SIMPER British Secretary 2007-10-17 UNTIL 2023-08-17 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-09-08 UNTIL 1995-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Simper 2016-04-06 10/1966 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL INVACOM LIMITED WHITSTABLE Active FULL 33200 - Installation of industrial machinery and equipment
CONFEDERATION OF AERIAL INDUSTRIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MARLIN DIGITAL TECHNOLOGY LIMITED HOVE Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CAI EDUCATION & SKILLS LIMITED LONDON Active DORMANT 85320 - Technical and vocational secondary education
GLOBAL INVACOM HOLDINGS LIMITED WHITSTABLE Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Alltrade Aerial & Satellite Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-10-2018 £126,513 Cash £3,235,857 equity
Alltrade Aerial & Satellite Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-10-2017 £640,254 Cash £3,328,921 equity
Alltrade Aerial & Satellite Limited - Abbreviated accounts 16.1 2016-12-03 31-10-2016 £182,165 Cash £3,447,996 equity
Alltrade Aerial & Satellite Limited - Limited company - abbreviated - 11.9 2015-11-26 31-10-2015 £285,068 Cash £3,245,594 equity
Alltrade Aerial & Satellite Limited - Limited company - abbreviated - 11.6 2015-02-06 31-10-2014 £388,315 Cash £3,078,761 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLIN DIGITAL TECHNOLOGY LIMITED HOVE Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,