Heavy Distance Limited in Wakefield 41 Industrial Estate WAKEFIELD - WF2 0XG

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Heavy Distance Limited WAKEFIELD

Heavy Distance started in year 2006 as Private Limited Company with registration number 06005142. The Heavy Distance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wakefield at Century House. Postal code: WF2 0XG.

The firm has 3 directors, namely Matthias S., Adam D. and Darcy W.. Of them, Darcy W. has been with the company the longest, being appointed on 8 March 2021 and Matthias S. has been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heavy Distance Limited Address / Contact

Office Address	Century House
Office Address2	Wakefield 41 Industrial Estate
Town	Wakefield
Post code	WF2 0XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06005142
Date of Incorporation	Tue, 21st Nov 2006
Industry	Other retail sale in non-specialised stores
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Matthias S.

Position: Director

Appointed: 22 May 2023

Adam D.

Position: Director

Appointed: 31 January 2023

Darcy W.

Position: Director

Appointed: 08 March 2021

Paul M.

Position: Director

Appointed: 30 June 2020

Resigned: 08 March 2021

Kristian L.

Position: Director

Appointed: 31 July 2017

Resigned: 31 January 2023

Christopher B.

Position: Director

Appointed: 11 September 2009

Resigned: 20 October 2020

Darren B.

Position: Director

Appointed: 11 September 2009

Resigned: 31 July 2017

Andrew L.

Position: Secretary

Appointed: 30 March 2007

Resigned: 27 September 2012

Keith P.

Position: Director

Appointed: 07 March 2007

Resigned: 11 March 2008

Stuart M.

Position: Director

Appointed: 15 December 2006

Resigned: 04 December 2015

Anthony B.

Position: Director

Appointed: 15 December 2006

Resigned: 04 December 2015

Richard H.

Position: Director

Appointed: 15 December 2006

Resigned: 30 June 2016

Helen E.

Position: Secretary

Appointed: 15 December 2006

Resigned: 30 March 2007

Janet H.

Position: Director

Appointed: 15 December 2006

Resigned: 08 April 2010

Dean H.

Position: Director

Appointed: 15 December 2006

Resigned: 08 April 2010

John S.

Position: Director

Appointed: 04 December 2006

Resigned: 11 March 2008

Katie J.

Position: Secretary

Appointed: 21 November 2006

Resigned: 15 December 2006

Sarah W.

Position: Director

Appointed: 21 November 2006

Resigned: 04 December 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2006

Resigned: 21 November 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2006

Resigned: 21 November 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Short Rhyme Limited from Wakefield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Short Rhyme Limited

Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	06504854
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 25th, October 2022	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 26th, May 2022	incorporation	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 13th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 17th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 22nd, June 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH19	Capital declared on Tue, 15th Dec 2015: 2.00 GBP filed on: 15th, December 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 15th, December 2015	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 7th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 504368.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 16th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 504368.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 21st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 26th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 14th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 14th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 30th, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 25th, November 2008	accounts	Free Download (31 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, May 2008	capital	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 21st, April 2008	accounts	Free Download (30 pages)
123	Nc inc already adjusted 06/07/07 filed on: 22nd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/07/07 filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1008 shares on Fri, 28th Dec 2007. Value of each share 0.01 £, total number of shares: 887793. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1008 shares on Fri, 28th Dec 2007. Value of each share 0.01 £, total number of shares: 887793. filed on: 22nd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/12/07 filed on: 22nd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/12/07 filed on: 22nd, January 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/01/08 filed on: 31st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/01/08 filed on: 31st, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2007	incorporation	Free Download (49 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2007	incorporation	Free Download (49 pages)
88(2)R	Alloted 7750 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 887783. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7750 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 887783. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3360 shares on Fri, 6th Jul 2007. Value of each share 0.01 £, total number of shares: 880033. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3360 shares on Fri, 6th Jul 2007. Value of each share 0.01 £, total number of shares: 880033. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 430000 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 880000. filed on: 15th, May 2007	capital	Free Download (4 pages)
88(2)R	Alloted 430000 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 880000. filed on: 15th, May 2007	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 449999 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 450000. filed on: 16th, January 2007	capital	Free Download (4 pages)
88(2)R	Alloted 449999 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 450000. filed on: 16th, January 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 15/12/06 filed on: 4th, January 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 4th, January 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 15/12/06 filed on: 4th, January 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2006	incorporation	Free Download (16 pages)

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