Rg Distributors Limited

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Rg Distributors Limited

07575324•Private Limited With Share Capital

Unit 7 Spring Road, Jade Business Park, Seaham, SR79DR
WebsiteEmail03333583678

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Incorporated

23/03/2011

Company Age

15 years

Directors

3

Employees

40

SIC Code

46690

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rg Distributors Limited (07575324) is a private limited with share capital incorporated on 23/03/2011 (15 years old) and registered in seaham, SR79DR. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Private Limited With Share Capital
SIC: 46690
Small
Incorporated 23/03/2011
SR79DR
40 employees

Financial Overview

Total Assets

£6.41M

Liabilities

£6.02M

Net Assets

£389.1K

Turnover

£14.49M

Cash

£1.25M

Key Metrics

40

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

3
B
ben nigel brian doouss
director
D
duncan evershed
director
J
john nelson abernethie
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2025
Legacy
Category:Miscellaneous
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2025
Capital Cancellation Shares
Category:Capital
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Change Sail Address Company With New Address
Category:Address
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Incorporation Company
Category:Incorporation
Date:23-03-2011

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/03/2026
Filing Date03/03/2025
Latest Accounts31/12/2023

Trading Addresses

Unit 7, Jade Business Park, Spring Road, Seaham, County Durham, SR79DR
Unit 7 Spring Road, Jade Business Park, Seaham, Sr79Dr, SR79DRRegistered

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Contact

03333583678
info@ecatering.co.uksales@ecatering.co.uk
ecatering.co.uk
Unit 7 Spring Road, Jade Business Park, Seaham, SR79DR