WHITE RABBIT DISTRIBUTION LTD

WHITE RABBIT DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE RABBIT DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08515810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE RABBIT DISTRIBUTION LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHITE RABBIT DISTRIBUTION LTD located?

    Registered Office Address
    3-4 Jackson Brow Spuley Lane
    Pott Shrigley
    SK10 5RS Macclesfield
    East Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE RABBIT DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WHITE RABBIT DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for WHITE RABBIT DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Registered office address changed from Jactin House 24 Hood Street Manchester M4 6WX England to 3-4 Jackson Brow Spuley Lane Pott Shrigley Macclesfield East Cheshire SK10 5RS on Jul 11, 2023

    1 pagesAD01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from 32 Zetland Road Chorlton-Cum-Hardy M21 8th to Jactin House 24 Hood Street Manchester M4 6WX on Oct 26, 2022

    1 pagesAD01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of William Richard Gregory as a director on Feb 25, 2015

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of WHITE RABBIT DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKE, Geoffrey Kenneth
    Zetland Road
    M21 8TH Manchester
    32
    England
    Director
    Zetland Road
    M21 8TH Manchester
    32
    England
    EnglandEnglish178128300002
    FAIRBROTHER, Samantha Jane
    Spuley Lane
    Pott Shrigley
    SK10 5RS Macclesfield
    3-4 Jackson Brow
    East Cheshire
    England
    Director
    Spuley Lane
    Pott Shrigley
    SK10 5RS Macclesfield
    3-4 Jackson Brow
    East Cheshire
    England
    United KingdomBritish178062440001
    FAIRBROTHER, Timothy Lynton
    The Meadows
    The Meadows Dove Holes
    SK17 8DU Buxton
    3
    Derbyshire
    England
    Secretary
    The Meadows
    The Meadows Dove Holes
    SK17 8DU Buxton
    3
    Derbyshire
    England
    178064170001
    GREGORY, William Richard
    Brook Lane
    SK9 7RU Alderley Edge
    Merlins
    Cheshire
    England
    Director
    Brook Lane
    SK9 7RU Alderley Edge
    Merlins
    Cheshire
    England
    EnglandBritishCompany Director89432400001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of WHITE RABBIT DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Kenneth Barke
    Zetland Road
    M21 8TH Manchester
    21
    England
    Apr 06, 2016
    Zetland Road
    M21 8TH Manchester
    21
    England
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Samantha Jane Fairbrother
    Zetland Road
    M21 8TH Manchester
    32
    England
    Apr 06, 2016
    Zetland Road
    M21 8TH Manchester
    32
    England
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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