H & K Distribution Limited. Head office in Rugby. Check Director.

H & K Distribution Limited, Rugby

H & K Distribution Limited is a private limited company. Once, it was called H & K Financing Limited (it was changed on 2013-06-13). Registered at 1 Cosford Lane, Swift Valley, Rugby CV21 1QN, this 18 years old company was incorporated on 2006-02-17 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
3 directors can be found in the business: Nick S. (appointed on 13 January 2021), Anthony E. (appointed on 08 October 2020), John M. (appointed on 08 October 2020). As for the secretaries (1 in total), we can name: Nick S. (appointed on 17 February 2006).

About
Name: H & K Distribution Limited
Number: 05714097
Incorporation date: 2006-02-17
End of financial year: 30 December


Address:	1 Cosford Lane Swift Valley Rugby CV21 1QN
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for H & K Distribution Limited confirmation statement filing is 2024-03-02. The most recent one was filed on 2023-02-17. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional David B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2023 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, July 2023 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (22 pages)
AD03	Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 19th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2018 \| resolution	Free Download (17 pages)
AA	Full accounts data made up to January 1, 2018 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 30, 2016 filed on: 26th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 30, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (24 pages)
AD02	Location of register of charges has been changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR at an unknown date filed on: 11th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 11, 2016: 1.00 GBP, 4244759.00 USD capital
AD04	Registers new location: 1 Cosford Lane Swift Valley Rugby Warwickshire CV21 1QN. filed on: 10th, March 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, December 2015 \| resolution	Free Download (9 pages)
SH01	Capital declared on October 7, 2015: 1.00 GBP, 4244759.00 USD filed on: 18th, November 2015 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2015: 1.00 GBP capital
AD02	Location of register of charges has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS to Two Snowhill Birmingham B4 6WR at an unknown date filed on: 19th, February 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (16 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, March 2010 \| address	Free Download (1 page)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 17th, March 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (15 pages)
190	Location of debenture register filed on: 28th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2007 \| address	Free Download (1 page)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 28th, February 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, December 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2006 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2006 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2006 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2006 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2006 \| incorporation	Free Download (19 pages)

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