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 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,
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)
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 |
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 |