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Source Distribution Ltd

Source Distribution Ltd is a dormant company incorporated on 13 September 2006 with the registered office located in Diss, Norfolk. Source Distribution Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05934345
Private limited company
Age
18 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Midwich Limited
Vinces Road
Diss
Norfolk
IP22 4YT
England
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was 73-75 Scrubs Lane London NW10 6QU
Telephone
02089625080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1973
H H B Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H H B Communications Holdings Limited
Ian Penry Jones, Mr Stephen Lamb, and 1 more are mutual people.
Active
H H B Limited
Mr Stephen Lamb and Stephen Barry Fenby are mutual people.
Active
H H B Communications Limited
Mr Stephen Lamb and Stephen Barry Fenby are mutual people.
Active
Sound Technology Limited
Mr Stephen Lamb is a mutual person.
Active
Interquartz (U K) Limited
Stephen Barry Fenby is a mutual person.
Active
Network Sales & Solutions Limited
Stephen Barry Fenby is a mutual person.
Active
Nimans Limited
Stephen Barry Fenby is a mutual person.
Active
SBR Management Limited
Ian Penry Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Mr Stephen Barry Fenby Appointed
2 Years 1 Month Ago on 12 Jul 2023
Stephen Richard Angel Resigned
2 Years 1 Month Ago on 12 Jul 2023
Mr Stephen Lamb Appointed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Registration of charge 059343450001, created on 14 September 2023
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Sep 2023
Memorandum and Articles of Association
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Statement of company's objects
Submitted on 31 Jul 2023
Appointment of Mr Stephen Lamb as a director on 12 July 2023
Submitted on 25 Jul 2023
Registered office address changed from 73-75 Scrubs Lane London NW10 6QU to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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