Shandy Distribution Ltd in London - EC1V 0BQ

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Shandy Distribution Ltd

Founded in 2004, Shandy Distribution, classified under reg no. 05263623 is an active company. Currently registered at 9a Dallington St EC1V 0BQ, the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Michael W., appointed on 19 October 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Andrew E. and who left the the company on 6 April 2017. In addition, there is one former secretary - Fiona M. who worked with the the company until 1 January 2009.

Shandy Distribution Ltd Address / Contact

Office Address	9a Dallington St
Office Address2	London
Town
Post code	EC1V 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263623
Date of Incorporation	Tue, 19th Oct 2004
Industry	Motion picture production activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 19 October 2004

Westco Directors Ltd

Position: Corporate Director

Appointed: 19 October 2004

Resigned: 19 October 2004

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

Andrew E.

Position: Director

Appointed: 19 October 2004

Resigned: 06 April 2017

Fiona M.

Position: Secretary

Appointed: 19 October 2004

Resigned: 01 January 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Andrew E. This PSC has significiant influence or control over the company,.

Andrew E.

Notified on	15 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	452	452	452	452	452	452	452
Net Assets Liabilities	2 110 645	2 110 645	2 110 645	2 110 645	2 110 645	2 110 645	2 110 645

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Creditors	2 111 099	2 111 099	2 111 099	2 111 099	2 111 099	2 111 099	2 111 099
Net Current Assets Liabilities	2 110 647	2 110 647	2 110 647	2 110 647	2 110 647	2 110 647	2 110 647
Total Assets Less Current Liabilities	2 110 645	2 110 645	2 110 645	2 110 645	2 110 645	2 110 645	2 110 645

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 22nd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2017 filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
CH01	On November 8, 2010 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
CH01	On November 3, 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
288b	On September 23, 2009 Appointment terminated secretary filed on: 23rd, September 2009	officers	Free Download (1 page)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 2nd, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2007	officers	Free Download (1 page)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 26th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 26th, October 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on October 19, 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 19, 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, October 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (14 pages)
288a	On October 19, 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On October 19, 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On October 19, 2004 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On October 19, 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On October 19, 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On October 19, 2004 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On October 19, 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On October 19, 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On October 19, 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On October 19, 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (1 page)

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