Brand Distribution Ltd. MANCHESTER


Brand Distribution started in year 2008 as Private Limited Company with registration number 06611780. The Brand Distribution company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Manchester at 67 Church Road. Postal code: M22 4WD. Since Wed, 20th Jan 2010 Brand Distribution Ltd. is no longer carrying the name Winton Trading.

The firm has one director. Lee D., appointed on 27 January 2010. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Stanislav Y.. There were no ex secretaries.

Brand Distribution Ltd. Address / Contact

Office Address 67 Church Road
Office Address2 Northenden
Town Manchester
Post code M22 4WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06611780
Date of Incorporation Thu, 5th Jun 2008
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Lee D.

Position: Director

Appointed: 27 January 2010

Stanislav Y.

Position: Director

Appointed: 27 October 2008

Resigned: 27 January 2010

Skyteller Limited

Position: Corporate Director

Appointed: 27 October 2008

Resigned: 27 January 2010

Coddan Managers Service Limited

Position: Corporate Director

Appointed: 05 June 2008

Resigned: 27 August 2008

Coddan Secretary Service Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Resigned: 27 August 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Dld Distribution Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Uzletek Holding B.v. that entered Leiden, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Dld Distribution Ltd

67 Church Road Northenden, Manchester, M22 4WD, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07096550
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Uzletek Holding B.V.

Zilverschoontuin 13 2317nl, Leiden, Netherlands

Legal authority Netherlands Company Law
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 04056329
Notified on 15 March 2017
Ceased on 13 June 2019
Nature of control: 25-50% shares

Company previous names

Winton Trading January 20, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand662 710739 029824 447599 706733 736
Current Assets1 362 768933 3531 222 255720 6271 342 345
Debtors684 009181 796385 280117 921608 609
Net Assets Liabilities 509 014478 890470 802513 172
Other Debtors191 696117 170168 80858 783162 667
Property Plant Equipment  1 3931 9141 532
Total Inventories16 04912 52812 5283 000 
Other
Accrued Liabilities Deferred Income27 0282 0002 0002 1255 350
Accumulated Depreciation Impairment Property Plant Equipment  3451 0812 329
Amounts Owed To Group Undertakings9 16186 440169 35094 35094 350
Average Number Employees During Period11111
Bank Borrowings Overdrafts  44 37834 83724 946
Capital Reduction Decrease In Equity 500   
Corporation Tax Payable42 58758 46734 79931 63716 999
Creditors571 449424 33944 37834 83724 946
Dividends Paid132 735100 000100 000  
Fixed Assets  1 39326 6641 532
Increase From Depreciation Charge For Year Property Plant Equipment  3457361 247
Investments Fixed Assets   24 750 
Net Current Assets Liabilities791 319509 014522 140483 447541 580
Other Creditors719  11 55749 269
Other Investments Other Than Loans   24 750 
Other Taxation Social Security Payable   3938
Payments To Acquire Own Shares -249 500   
Prepayments Accrued Income 7 488 394310
Profit Loss181 55567 69569 876-8 08842 370
Property Plant Equipment Gross Cost  1 7382 9953 861
Provisions For Liabilities Balance Sheet Subtotal  2654 4724 994
Total Additions Including From Business Combinations Property Plant Equipment  1 7381 257866
Total Assets Less Current Liabilities 509 014523 533510 111543 112
Trade Creditors Trade Payables491 954277 432488 34487 826624 869
Trade Debtors Trade Receivables492 31357 138216 47258 744445 632

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (13 pages)

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