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HAUS MARKETING AND DISTRIBUTION LIMITED - Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02984465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 & 14 Crabtree Close
- Fenton Industrial Estate
- Stoke On Trent
- Staffordshire
- ST4 2SW Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, ST4 2SW UK
Management
- Managing Directors
- SHELLEY, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-28
- Age Of Company 1994-10-28 30 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Two Feet Forward Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.J. BOULTON LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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HAUS MARKETING AND DISTRIBUTION LIMITED Company Description
- HAUS MARKETING AND DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02984465. Its current trading status is "live". It was registered 1994-10-28. It was previously called A.J. BOULTON LIMITED. It has declared SIC or NACE codes as "46499". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at Unit 13 & 14 Crabtree Close .
Get HAUS MARKETING AND DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haus Marketing And Distribution Limited - Unit 13 & 14 Crabtree Close, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
- 1994-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02984465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02984465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-27) - CS01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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capital-return-purchase-own-shares (2018-03-26) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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resolution (2015-05-13) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-11) - CH01
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capital-allotment-shares (2010-06-03) - SH01
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resolution (2010-06-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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accounts-amended-with-made-up-date (2009-08-24) - AAMD
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2007-08-09) - 287
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legacy (2007-08-13) - 88(2)R
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resolution (2007-08-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
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legacy (2007-08-14) - 123
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legacy (2007-10-30) - 363a
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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legacy (2004-10-13) - 288a
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certificate-change-of-name-company (2004-10-11) - CERTNM
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legacy (2004-10-13) - 287
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legacy (2004-10-13) - 288b
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legacy (2004-09-16) - 287
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keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-small (2003-09-23) - AA
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legacy (2003-07-08) - 395
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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auditors-resignation-company (2002-11-27) - AUD
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legacy (2002-05-08) - 287
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keyboard_arrow_right 2001
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legacy (2001-01-24) - 395
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-08-09) - 403a
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legacy (2001-11-05) - 363s
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legacy (2001-08-13) - 288b
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legacy (2001-08-13) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-08-23) - 288b
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-05-21) - 287
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legacy (1999-11-05) - 363s
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legacy (1997-11-18) - 363s
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legacy (1997-11-01) - 395
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accounts-with-accounts-type-full (1997-09-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 88(2)R
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legacy (1996-04-17) - 88(2)P
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memorandum-articles (1996-04-22) - MEM/ARTS
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resolution (1996-03-15) - RESOLUTIONS
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statement-of-affairs (1996-05-12) - SA
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-11-29) - 363s
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legacy (1996-05-12) - 88(2)O
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keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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legacy (1995-01-23) - 224
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memorandum-articles (1995-01-20) - MEM/ARTS
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legacy (1995-01-20) - 288
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legacy (1995-01-20) - 287
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certificate-change-of-name-company (1995-01-11) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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incorporation-company (1994-10-28) - NEWINC
