Company information:
Network Distributing Limited (No: 01476436)
Address: 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 31-Jan-1980
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jun-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JONATHAN ANTHONY JAMES LACK ( DOB: Jun-1974 From: Mar-2022 )
Current Director: JUAN VELOZA VARGAS ( DOB: May-1975 From: Jan-2023 )
Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950 From: May-1994 To: Dec-1997 )
Resigned Director: TIM ALAN BEDDOWS ( DOB: Jan-1963 From: Oct-2003 To: Nov-2022 )
Resigned Director: PETER ALAN COLLINS ( DOB: Oct-1946 From: May-1992 To: May-2006 )
Resigned Director: CLAUDIA DE ANTONI ( DOB: Apr-1980 From: Jun-2013 To: Nov-2013 )
Resigned Director: HANS DE DEUGO ( DOB: Feb-1954 From: May-1992 To: Apr-1994 )
Resigned Director: DEBORAH JAYNE EMBLEY ( DOB: Dec-1963 From: Aug-1999 To: Dec-2001 )
Resigned Director: PHILIP DENNIS FOYN ( DOB: Dec-1972 From: Oct-2008 To: Jan-2009 )
Resigned Director: MICHAEL BERNARD JONATHAN GILBRIDE ( DOB: Jul-1950 From: May-1994 To: Apr-1999 )
Resigned Director: SUSANNAH MARY LOUISE HALL ( DOB: Jun-1965 From: Dec-2001 To: May-2006 )
Resigned Director: ALUN TIMOTHY HINDLE ( DOB: Aug-1973 From: Apr-2008 To: Oct-2009 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Mar-2002 To: Apr-2008 )
Resigned Director: ANDREW SHORE LEE ( DOB: Sep-1968 From: Oct-2003 To: Oct-2008 )
Resigned Director: GARY WHEATLEY MAZOTTI ( DOB: Sep-1961 From: Jan-1998 To: Jul-2001 )
Resigned Director: WILHELM MITTRICH ( DOB: Oct-1949 From: May-1992 To: May-1994 )
Resigned Director: MATHILDE LOUISE MARIE MOUGIN ( DOB: May-1983 From: May-2010 To: Jun-2012 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: May-1994 To: May-1995 )
Resigned Director: KIRSTEN JANE RODIE ( DOB: Jul-1982 From: Oct-2009 To: Jan-2010 )
Resigned Director: WERNER ROHNER ( DOB: Mar-1949 From: May-1992 To: Apr-1994 )
Resigned Director: CARLA ROSALINE STENT ( DOB: Feb-1971 From: Jun-2012 To: Jun-2013 )
Resigned Director: PHILIP JOHN CURTIS WORSFOLD ( DOB: May-1961 From: May-1992 To: Aug-2003 )
Resigned Director: ROBERT WILLIAM CURTIS WORSFOLD ( DOB: Oct-1964 From: Oct-2003 To: May-2006 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: PETER ALAN COLLINS ( DOB: Oct-1946 From: May-1992 To: Aug-1999 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Mar-2007 To: Jun-2012 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Mar-2000 To: Aug-2006 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Aug-1999 To: Mar-2000 )
Persons of Significant Control:
Mr Tim Alan Beddows, 31st Floor 40 Bank Street, London, E14 5NR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 76,130 | 117,379 | 206,138 | 292,613 | 449,138 | 705,053 | 0.0,76130.0,117379.0,206138.0,292613.0,449138.0,705053.0 | |
| Fixed assets / Intangible assets | 8,354 | 23,135 | 22,369 | 94,689 | 75,494 | 50,721 | 0.0,8354.0,23135.0,22369.0,94689.0,75494.0,50721.0 | |
| Fixed assets / Property, plant and equipment | 67,776 | 94,244 | 183,769 | 197,924 | 123,644 | 129,039 | 0.0,67776.0,94244.0,183769.0,197924.0,123644.0,129039.0 | |
| Current assets | 9,723,172 | 10,134,427 | 9,072,082 | 9,123,086 | 7,600,967 | 7,081,533 | 0.0,9723172.0,10134427.0,9072082.0,9123086.0,7600967.0,7081533.0 | |
| Current assets / Total inventories | 4,112,882 | 4,294,921 | 3,550,736 | 3,581,303 | 3,005,761 | 2,960,248 | 0.0,4112882.0,4294921.0,3550736.0,3581303.0,3005761.0,2960248.0 | |
| Current assets / Debtors | 5,585,533 | 5,827,696 | 5,517,662 | 5,541,620 | 4,447,588 | 4,082,134 | 0.0,5585533.0,5827696.0,5517662.0,5541620.0,4447588.0,4082134.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 700,174 | 664,894 | 775,375 | 654,473 | 0.0,700174.0,664894.0,775375.0,654473.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 24,757 | 11,810 | 3,684 | 163 | 147,618 | 39,151 | 0.0,24757.0,11810.0,3684.0,163.0,147618.0,39151.0 | |
| Net current assets (liabilities) | 4,949,947 | 5,350,400 | 4,281,318 | 4,353,293 | 4,551,538 | 3,536,752 | 0.0,4949947.0,5350400.0,4281318.0,4353293.0,4551538.0,3536752.0 | |
| Creditors / Trade creditors / trade payables | 1,552,909 | 1,386,725 | 1,758,172 | 2,105,670 | 0.0,1552909.0,1386725.0,1758172.0,2105670.0,0.0,0.0 | |||
| Net assets (liabilities) | 5,026,077 | 5,467,779 | 4,437,083 | 4,632,847 | 4,550,676 | 4,206,805 | 0.0,5026077.0,5467779.0,4437083.0,4632847.0,4550676.0,4206805.0 | |
| Equity / share capital and reserves | 4,216,895 | 5,026,077 | 5,467,779 | 4,437,083 | 4,632,847 | 4,550,676 | 4,206,805 | 4216895.0,5026077.0,5467779.0,4437083.0,4632847.0,4550676.0,4206805.0 |