Company NameK G Distributors Ltd
DirectorsGavan Peel Hindmarsh and Karen Hindmarsh
Company StatusActive
Company Number09904013
CategoryPrivate Limited Company
Incorporation Date7 December 2015(8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135Wholesale of tobacco products
SIC 46350Wholesale of tobacco products

Directors

Director NameMr Gavan Peel Hindmarsh
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-4 Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH
Director NameMrs Karen Hindmarsh
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-4 Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH

Location

Registered AddressUnit 2-4 Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due29 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 January

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

1 April 2021Delivered on: 6 April 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

15 January 2024Total exemption full accounts made up to 31 January 2023 (6 pages)
12 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
31 October 2023Change of details for Mr Gavan Peel Hindmarsh as a person with significant control on 11 October 2023 (2 pages)
31 October 2023Change of details for Mrs Karen Hindmarsh as a person with significant control on 11 October 2023 (2 pages)
31 October 2023Director's details changed for Mrs Karen Hindmarsh on 11 October 2023 (2 pages)
30 October 2023Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page)
14 February 2023Total exemption full accounts made up to 31 January 2022 (6 pages)
20 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
31 October 2022Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page)
16 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
25 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
6 April 2021Registration of charge 099040130001, created on 1 April 2021 (24 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (2 pages)
16 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
12 October 2020Change of details for Mr Gavan Peel Hindmarsh as a person with significant control on 7 October 2020 (2 pages)
12 October 2020Director's details changed for Mr Gavan Peel Hindmarsh on 7 October 2020 (2 pages)
12 October 2020Director's details changed for Mrs Karen Hindmarsh on 7 October 2020 (2 pages)
12 October 2020Change of details for Mrs Karen Hindmarsh as a person with significant control on 7 October 2020 (2 pages)
10 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
5 December 2019Director's details changed for Mrs Karen Hindmarsh on 5 December 2019 (2 pages)
14 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 September 2018Registered office address changed from 132 Whitley Road Whitley Bay NE26 2NA United Kingdom to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page)
12 September 2018Director's details changed for Mr Gavan Peel Hindmarsh on 11 September 2018 (2 pages)
21 February 2018Micro company accounts made up to 31 January 2018 (2 pages)
18 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
29 May 2017Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
29 May 2017Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
24 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
24 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2015Incorporation
Statement of capital on 2015-12-07
  • GBP 10
(16 pages)
7 December 2015Incorporation
Statement of capital on 2015-12-07
  • GBP 10
(16 pages)