J Sainsbury Distribution Limited

Active
Incorporated on 14 Oct 1991

Reg Address: 33 Holborn, London EC1N 2HT

Company Number 02653788
Company Status Active
Incorporation Date 14 Oct 1991
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 5 Mar 2022
Accounts Type Dormant
Accounts Next Due 6 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Aug 2023
Confirmation Statement Next Due 15 Aug 2024
Average Number of Employees -

Previous Names:
Objectrevise Limited - 14 Oct 1991

Company Classifications:
74990 - Non-trading company

Summary The company with name "J Sainsbury Distribution Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. J Sainsbury Distribution Limited is currently in active status and it was incorporated on 14 Oct 1991 (32 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in J Sainsbury Distribution Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
2	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
3	Julia Foo	Secretary	14 Jun 2019	-	Active
4	Timothy Fallowfield	Secretary	3 May 2018	-	Resigned 14 Jun 2019
5	Anthony Guthrie	Secretary	12 Apr 2016	-	Resigned 3 May 2018
6	Hazel Debra Jarvis	Secretary	25 Feb 2014	British	Resigned 12 Apr 2016
7	Philip William Davies	Secretary	25 Apr 2008	-	Resigned 25 Feb 2014
8	SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	4 Jun 2007	-	Active
9	Timothy Fallowfield	Director	9 Nov 2005	British	Active
10	Timothy Fallowfield	Director	9 Nov 2005	British	Active
11	Giles Kirkley Willits	Director	9 Nov 2005	British	Resigned 18 May 2007
12	Desmond Louis Mildmay Taljaard	Director	18 Mar 2004	British	Resigned 12 Nov 2004
13	Desmond Louis Mildmay Taljaard	Director	18 Mar 2004	British	Resigned 12 Nov 2004
14	Jonathan Peter Mason	Director	18 Mar 2004	British	Resigned 9 Nov 2005
15	Hazel Debra Jarvis	Secretary	6 Jan 2004	-	Resigned 25 Apr 2008
16	Robert William Parle	Director	15 Aug 1995	British	Resigned 1 Apr 2000
17	Ian David Coull	Director	31 Mar 1995	British	Resigned 31 Dec 2002
18	William Hamilton	Secretary	31 Mar 1995	-	Resigned 24 Dec 2003
19	John Edwin Adshead	Director	31 Mar 1995	British	Resigned 27 Mar 2004
20	Stephen James Bailey	Director	29 Mar 1995	British	Resigned 31 Mar 1995
21	James Francis Mcloughlin	Director	22 Dec 1993	British	Resigned 31 Mar 1995
22	Stephen James Bailey	Secretary	22 Dec 1993	British	Resigned 31 Mar 1995
23	Rory Patrick Byrne	Director	14 Nov 1991	-	Resigned 22 Dec 1993
24	Philip Halpenny	Director	14 Nov 1991	Irish	Resigned 31 Mar 1995
25	Rory Patrick Byrne	Secretary	14 Nov 1991	-	Resigned 22 Dec 1993
26	Arthur John Ellis	Director	14 Nov 1991	British	Resigned 31 Mar 1995
27	INSTANT COMPANIES LIMITED	Corporate Nominee Director	14 Oct 1991	-	Resigned 14 Nov 1991
28	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	14 Oct 1991	-	Resigned 14 Nov 1991

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for J Sainsbury Distribution Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	1 Aug 2023	Download PDF
2	Accounts - Dormant	10 Oct 2022	Download PDF
3	Confirmation Statement - Updates	28 Aug 2022	Download PDF
4	Officers - Appoint Corporate Secretary Company With Name Date	7 May 2021	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	7 May 2021	Download PDF
6	Accounts - Dormant	16 Mar 2021	Download PDF 5 Pages
7	Confirmation Statement - No Updates	27 Aug 2020	Download PDF 3 Pages
8	Accounts - Dormant	17 Dec 2019	Download PDF 5 Pages
9	Confirmation Statement - Updates	22 Aug 2019	Download PDF 4 Pages
10	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
11	Officers - Termination Secretary Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
12	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
13	Accounts - Dormant	23 Oct 2018	Download PDF 5 Pages
14	Confirmation Statement - Updates	22 Aug 2018	Download PDF 4 Pages
15	Officers - Appoint Person Secretary Company With Name Date	11 May 2018	Download PDF 2 Pages
16	Officers - Termination Secretary Company With Name Termination Date	3 May 2018	Download PDF 1 Pages
17	Accounts - Dormant	18 Dec 2017	Download PDF 5 Pages
18	Confirmation Statement - Updates	24 Aug 2017	Download PDF 4 Pages
19	Accounts - Dormant	17 Dec 2016	Download PDF 5 Pages
20	Confirmation Statement - Updates	12 Oct 2016	Download PDF 6 Pages
21	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2015	Download PDF 4 Pages
24	Accounts - Dormant	17 Oct 2015	Download PDF 5 Pages
25	Accounts - Full	5 Nov 2014	Download PDF 16 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2014	Download PDF 4 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	24 Jul 2014	Download PDF 1 Pages
28	Capital - Legacy	7 Mar 2014	Download PDF 1 Pages
29	Capital - Statement Company With Date Currency Figure	7 Mar 2014	Download PDF 4 Pages
30	Insolvency - Legacy	7 Mar 2014	Download PDF 1 Pages
31	Resolution	7 Mar 2014	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name	5 Mar 2014	Download PDF 3 Pages
33	Officers - Termination Secretary Company With Name	3 Mar 2014	Download PDF 2 Pages
34	Accounts - Dormant	1 Nov 2013	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2013	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2012	Download PDF 4 Pages
37	Accounts - Dormant	24 Aug 2012	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 4 Pages
39	Accounts - Dormant	15 Nov 2011	Download PDF 4 Pages
40	Accounts - Dormant	2 Dec 2010	Download PDF 12 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2010	Download PDF 5 Pages
42	Resolution	16 Mar 2010	Download PDF 28 Pages
43	Change Of Constitution - Statement Of Companys Objects	16 Mar 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2010	Download PDF 5 Pages
45	Officers - Change Person Secretary Company With Change Date	2 Nov 2009	Download PDF 3 Pages
46	Accounts - Dormant	30 Oct 2009	Download PDF 9 Pages
47	Accounts - Amended Made Up Date	30 Apr 2009	Download PDF 9 Pages
48	Accounts - Legacy	15 Apr 2009	Download PDF 1 Pages
49	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
50	Accounts - Dormant	15 Dec 2008	Download PDF 9 Pages
51	Annual Return - Legacy	22 Oct 2008	Download PDF 6 Pages
52	Officers - Legacy	29 May 2008	Download PDF 1 Pages
53	Officers - Legacy	19 May 2008	Download PDF 2 Pages
54	Officers - Legacy	13 May 2008	Download PDF 1 Pages
55	Accounts - Dormant	18 Jan 2008	Download PDF 8 Pages
56	Annual Return - Legacy	25 Oct 2007	Download PDF 5 Pages
57	Officers - Legacy	19 Jun 2007	Download PDF 1 Pages
58	Officers - Legacy	19 Jun 2007	Download PDF 2 Pages
59	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
60	Accounts - Dormant	1 Feb 2007	Download PDF 14 Pages
61	Annual Return - Legacy	7 Nov 2006	Download PDF 7 Pages
62	Accounts - Full	26 Jan 2006	Download PDF 13 Pages
63	Officers - Legacy	13 Dec 2005	Download PDF 4 Pages
64	Officers - Legacy	22 Nov 2005	Download PDF 3 Pages
65	Officers - Legacy	22 Nov 2005	Download PDF 1 Pages
66	Officers - Legacy	20 Oct 2005	Download PDF 1 Pages
67	Annual Return - Legacy	20 Oct 2005	Download PDF 6 Pages
68	Accounts - Full	17 Jan 2005	Download PDF 13 Pages
69	Officers - Legacy	18 Nov 2004	Download PDF 1 Pages
70	Annual Return - Legacy	22 Oct 2004	Download PDF 7 Pages
71	Officers - Legacy	1 Apr 2004	Download PDF 1 Pages
72	Officers - Legacy	29 Mar 2004	Download PDF 7 Pages
73	Officers - Legacy	29 Mar 2004	Download PDF 4 Pages
74	Officers - Legacy	15 Jan 2004	Download PDF 2 Pages
75	Officers - Legacy	15 Jan 2004	Download PDF 1 Pages
76	Accounts - Full	16 Dec 2003	Download PDF 14 Pages
77	Annual Return - Legacy	17 Oct 2003	Download PDF 6 Pages
78	Auditors - Resignation Company	25 Apr 2003	Download PDF 1 Pages
79	Officers - Legacy	14 Jan 2003	Download PDF 1 Pages
80	Accounts - Full	14 Jan 2003	Download PDF 14 Pages
81	Annual Return - Legacy	9 Oct 2002	Download PDF 7 Pages
82	Accounts - Full	9 Jan 2002	Download PDF 11 Pages
83	Annual Return - Legacy	10 Oct 2001	Download PDF 6 Pages
84	Address - Legacy	25 Sep 2001	Download PDF 1 Pages
85	Accounts - Full	1 Feb 2001	Download PDF 12 Pages
86	Annual Return - Legacy	12 Oct 2000	Download PDF 6 Pages
87	Officers - Legacy	12 Apr 2000	Download PDF 1 Pages
88	Annual Return - Legacy	19 Oct 1999	Download PDF 8 Pages
89	Officers - Legacy	20 Jul 1999	Download PDF 1 Pages
90	Accounts - Full	20 Jun 1999	Download PDF 13 Pages
91	Incorporation - Memorandum Articles	10 Apr 1999	Download PDF 7 Pages
92	Resolution	10 Apr 1999	Download PDF
93	Resolution	10 Apr 1999	Download PDF 2 Pages
94	Officers - Legacy	2 Feb 1999	Download PDF 1 Pages
95	Auditors - Resignation Company	29 Oct 1998	Download PDF 2 Pages
96	Annual Return - Legacy	23 Oct 1998	Download PDF 7 Pages
97	Capital - Legacy	19 Aug 1998	Download PDF 2 Pages
98	Miscellaneous - Statement Of Affairs	19 Aug 1998	Download PDF 91 Pages
99	Accounts - Legacy	14 Aug 1998	Download PDF 1 Pages
100	Capital - Legacy	31 Jul 1998	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Holborn Funding Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
2	Stores Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
3	Barleygold Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
4	Sainsburys (Ni) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
5	Argos (N.I.) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
6	Ramheath Properties Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
7	Argos Card Transactions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
8	Argos Direct Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
9	Sainsbury'S Corporate Healthcare Trustee Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
10	Argos Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
11	Brand-Leader'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
12	Chad Valley Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
13	Sainsbury Property Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
14	Sainsbury'S Intermediate Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
15	Clearance Bargains Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
16	Coolidge Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
17	Cliffrange Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
18	Home Retail Group Uk Service Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
19	Jacksons Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
20	Jsd (London) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
21	Jungle Online Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
22	Jungle.Com Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
23	Sainsbury'S Planet Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
24	Sainsbury'S Rose Lp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
25	Software Warehouse Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
26	Stamford House Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
27	Tintagel Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
28	Premier Incentives Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
29	Sainsbury Holdco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
30	Sainsbury Holdco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
31	Sainsbury Propco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
32	Sainsbury Propco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
33	Sainsbury Propco C Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
34	Sainsbury Bridgeco Holdco Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
35	Stamford Properties One Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
36	Stamford Properties Two Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
37	Argos Best Sellers Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
38	Bells Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
39	First Stop Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
40	Holborn Uk Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
41	Home Retail Group Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
42	Home Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
43	Jungle.Com Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
44	Jacksons Stores 2002 Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
45	Nash Court (Kenton) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
46	Sainsbury'S Group Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
47	Sainsbury Propco D Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
48	Sainsbury'S Convenience Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
49	Sainsbury'S Tyne Property Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
50	Stanhope Finance Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
51	Stamford Properties Three Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active
52	Town Centre Retail (Bicester) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
53	Arg Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
54	Argos Superstores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
55	Bed Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
56	Blssp (Phc 7) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
57	Braemar Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
58	Flint Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
59	Home Retail Group Holdings (Overseas) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
60	Portfolio Investments Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Liquidation
61	Sainsbury'S Manor Ii Property Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
62	Sainsbury'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Timothy Fallowfield	Active - Proposal To Strike Off
63	Sainsbury'S Heather Gp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
64	New Clapton Stadium Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
65	Home Retail Group Pension Scheme Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
66	Financial Recovery Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
67	Argos Business Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
68	Argos Surbs Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
69	Home Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
70	Home Retail Group (Uk) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
71	Argos Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
72	Arcus Fm Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
73	Arcus Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
74	J Sainsbury Trustees Limited Mutual People: Timothy Fallowfield	Active
75	J Sainsbury Common Investment Fund Limited Mutual People: Timothy Fallowfield	Active
76	J Sainsbury Pension Scheme Trustees Limited Mutual People: Timothy Fallowfield	Active
77	Js Information Systems Limited Mutual People: Timothy Fallowfield	Active
78	Sainsbury'S Supermarkets Ltd Mutual People: Timothy Fallowfield	Active
79	Sainsburys Corporate Director Limited Mutual People: Timothy Fallowfield	Active
80	The Sainsbury Archive Mutual People: Timothy Fallowfield	Active
81	Beaconsfield Educational Trust Limited Mutual People: Timothy Fallowfield	Active
82	Dhl Trustees Limited Mutual People: Timothy Fallowfield	Active
83	Dhl Real Estate (Uk) Limited Mutual People: Timothy Fallowfield	Active
84	British Retail Consortium Mutual People: Timothy Fallowfield	Active
85	Trucks And Child Safety Limited Mutual People: Timothy Fallowfield	Active
86	Exel Secretarial Services Limited Mutual People: Timothy Fallowfield	Active - Proposal To Strike Off
87	Exel Holdings Limited Mutual People: Timothy Fallowfield	Active
88	Freight Indemnity And Guarantee Company Limited Mutual People: Timothy Fallowfield	Active - Proposal To Strike Off
89	Removedeal Limited Mutual People: Timothy Fallowfield	dissolved
90	Exel Nominee No 2 Limited Mutual People: Timothy Fallowfield	dissolved