DISTRIBUTION ZONE LIMITED

Overview

Company Name	DISTRIBUTION ZONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06383473
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISTRIBUTION ZONE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DISTRIBUTION ZONE LIMITED located?

Registered Office Address	3 Church Street Odiham RG29 1LU Hook Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DISTRIBUTION ZONE LIMITED?

Next Accounts
Overdue	No
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 DISTRIBUTION ZONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for DISTRIBUTION ZONE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with updates	4 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 19, 2024	Director's details changed for Mrs Janet Linda Smith on Nov 15, 2023	2 pages	CH01

Jan 19, 2024	Director's details changed for Mr Aidan John Smith on Nov 15, 2023	2 pages	CH01

Jan 19, 2024	Change of details for Mrs Janet Linda Smith as a person with significant control on Nov 15, 2023	2 pages	PSC04

Jan 19, 2024	Change of details for Mr Aidan John Smith as a person with significant control on Nov 15, 2023	2 pages	PSC04

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Jun 19, 2020	Statement of capital following an allotment of shares on Oct 21, 2019 Capital: GBP 103	5 pages	SH01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Nov 07, 2019	Appointment of Mr Kieran Smith as a director on Nov 07, 2019	2 pages	AP01

Oct 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on Apr 17, 2019	1 pages	AD01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of DISTRIBUTION ZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Janet Linda Church Street Odiham RG29 1LU Hook 3 Hampshire England	Sep 27, 2007		Secretary	Church Street Odiham RG29 1LU Hook 3 Hampshire England		British		40945940004
SMITH, Aidan John Church Street Odiham RG29 1LU Hook 3 Hampshire England	Sep 27, 2007		Director	Church Street Odiham RG29 1LU Hook 3 Hampshire England	England	British	1957-1	12225230004
SMITH, Janet Linda Church Street Odiham RG29 1LU Hook 3 Hampshire England	Sep 27, 2007		Director	Church Street Odiham RG29 1LU Hook 3 Hampshire England	England	British	1959-3	40945940005
SMITH, Kieran Church Street Odiham RG29 1LU Hook 3 Hampshire England	Nov 07, 2019		Director	Church Street Odiham RG29 1LU Hook 3 Hampshire England	England	British	1986-9	264153770001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 27, 2007	Sep 27, 2007	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 27, 2007	Sep 27, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTRIBUTION ZONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aidan John Smith Church Street Odiham RG29 1LU Hook 3 Hampshire England	Apr 06, 2016	Church Street Odiham RG29 1LU Hook 3 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janet Linda Smith Church Street Odiham RG29 1LU Hook 3 Hampshire England	Apr 06, 2016	Church Street Odiham RG29 1LU Hook 3 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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