Softline Distribution Limited in Salbrook Road Salfords REDHILL

Softline Distribution Limited REDHILL

Softline Distribution started in year 1997 as Private Limited Company with registration number 03432209. The Softline Distribution company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Redhill at Unit 2 Io Centre Salbrook Industrial Estate. Postal code: RH1 5GJ. Since 2001-02-20 Softline Distribution Limited is no longer carrying the name Deltaband.

At the moment there are 3 directors in the the company, namely Denham E., Stephen R. and Stuart C.. In addition one secretary - Stuart C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Softline Distribution Limited Address / Contact

Office Address	Unit 2 Io Centre Salbrook Industrial Estate
Office Address2	Salbrook Road Salfords
Town	Redhill
Post code	RH1 5GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03432209
Date of Incorporation	Wed, 10th Sep 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (216 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated	Sat, 10th Sep 2022

Company staff

Denham E.

Position: Director

Appointed: 09 August 2013

Stephen R.

Position: Director

Appointed: 02 November 2009

Stuart C.

Position: Director

Appointed: 23 January 2008

Stuart C.

Position: Secretary

Appointed: 01 March 2004

Nigel C.

Position: Director

Appointed: 01 July 2015

Resigned: 17 May 2020

Neil H.

Position: Director

Appointed: 09 August 2013

Resigned: 15 September 2014

Christopher C.

Position: Director

Appointed: 27 June 2013

Resigned: 07 April 2015

Third Quad Capital Plc

Position: Corporate Director

Appointed: 20 August 2010

Resigned: 14 February 2011

Deborah M.

Position: Director

Appointed: 19 May 2008

Resigned: 20 August 2010

Darren D.

Position: Director

Appointed: 19 May 2008

Resigned: 05 January 2010

John M.

Position: Director

Appointed: 04 April 2007

Resigned: 14 February 2011

Lisa R.

Position: Director

Appointed: 10 February 2006

Resigned: 13 November 2007

Lars S.

Position: Director

Appointed: 01 March 2004

Resigned: 10 February 2006

Detlev L.

Position: Director

Appointed: 31 March 2003

Resigned: 09 February 2004

Oliver H.

Position: Secretary

Appointed: 10 October 2002

Resigned: 29 February 2004

Stephen S.

Position: Secretary

Appointed: 24 July 2000

Resigned: 10 October 2002

Kevin D.

Position: Director

Appointed: 12 June 2000

Resigned: 02 May 2008

Stephen S.

Position: Director

Appointed: 12 June 2000

Resigned: 10 October 2002

Ronald M.

Position: Secretary

Appointed: 25 March 1999

Resigned: 12 June 2000

Optima Business Development Limited

Position: Secretary

Appointed: 01 October 1997

Resigned: 25 March 1999

Steven H.

Position: Director

Appointed: 01 October 1997

Resigned: 12 June 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1997

Resigned: 02 October 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 1997

Resigned: 02 October 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Denham E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Nigel C. This PSC has significiant influence or control over the company,.

Denham E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nigel C.

Notified on	6 April 2016
Ceased on	17 May 2020
Nature of control:	significiant influence or control

Company previous names

Deltaband	February 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	80 386	80 386

Other
Creditors	161 338	161 338
Fixed Assets	241 724	241 724
Investments Fixed Assets	241 724	241 724
Net Current Assets Liabilities	-161 338	-161 338
Other Creditors	161 338	161 338
Total Assets Less Current Liabilities	80 386	80 386

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, December 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 15th, May 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2014-08-31 to 2013-12-31 filed on: 2nd, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 23rd, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-23: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-08-31 filed on: 12th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 18th, April 2012	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2011-03-31 to 2011-08-31 filed on: 6th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 28th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 8th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, September 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 17th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 27th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/05	annual return
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 25th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 25th, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-12-24 filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-24 filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 24th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 24th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-09-18 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-18 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-06-30 filed on: 14th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 14th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 12th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 12th, September 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/01 to 30/06/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/06/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-02-28 filed on: 8th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 8th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-21 filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-21 filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-24 filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-24 filed on: 24th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 28/02/99 filed on: 11th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 28/02/99 filed on: 11th, November 1997	accounts	Free Download (1 page)

Softline Distribution Limited REDHILL

Softline Distribution Limited Address / Contact

Company Information / Profile

Company staff

Denham E.

Stephen R.

Stuart C.

Stuart C.

Nigel C.

Neil H.

Christopher C.

Third Quad Capital Plc

Deborah M.

Darren D.

John M.

Lisa R.

Lars S.

Detlev L.

Oliver H.

Stephen S.

Kevin D.

Stephen S.

Ronald M.

Optima Business Development Limited

Steven H.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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