P & J DISTRIBUTION (WEST MIDLANDS) LTD
Overview
| Company Name | P & J DISTRIBUTION (WEST MIDLANDS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05392933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P & J DISTRIBUTION (WEST MIDLANDS) LTD?
- Freight transport by road (49410) / Transportation and storage
Where is P & J DISTRIBUTION (WEST MIDLANDS) LTD located?
| Registered Office Address | 12c Two Locks Hurst Business Park DY5 1UU Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & J DISTRIBUTION (WEST MIDLANDS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for P & J DISTRIBUTION (WEST MIDLANDS) LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for P & J DISTRIBUTION (WEST MIDLANDS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Cessation of Joseph Malcolm Pearson as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Notification of Richard Anthony Taylor as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||
Appointment of Mr Richard Anthony Taylor as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Change of details for Mr Peter Douglas as a person with significant control on May 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Malcolm Pearson on May 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter James Douglas on May 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2BY to 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU on Nov 25, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of P & J DISTRIBUTION (WEST MIDLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Carole Jayne | Secretary | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | 172384500001 | |||||||
| DOUGLAS, Peter James | Director | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | United Kingdom | British | 64223010004 | |||||
| PEARSON, Joseph Malcolm | Director | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | United Kingdom | British | 64223250003 | |||||
| TAYLOR, Richard Anthony | Director | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | England | British | 335681700001 | |||||
| PEARSON, Joseph Malcolm | Secretary | c/o Woodward Accounting Windmill Hill B63 2BY Halesowen 109a West Midlands United Kingdom | British | 64223250002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of P & J DISTRIBUTION (WEST MIDLANDS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Taylor | Apr 01, 2025 | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Malcolm Pearson | Apr 06, 2016 | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Douglas | Apr 06, 2016 | Hurst Business Park DY5 1UU Brierley Hill 12c Two Locks West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0