Website & contact details
- Group website
- The site of this company’s group or brand.
Alltrade Distribution Ltd
- Incorporated
- 8 September 1995 (31 years)
- Previously known as
- Alltrade Aerial & Satellite Limited (until 12 January 2023)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- John David GoldsPaul TannerCarlie Louise Burton
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit 4 Sussex House BusinessPark 274 Old Shoreham RoadHoveBN3 7EU
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Golds, John David
Director · Appointed 28 March 2025
British
Born July 1980 (46)
Tanner, Paul
Director · Appointed 28 March 2025
British
Born February 1967 (59)
Burton, Carlie Louise
Director · Appointed 29 September 2023
British
Born January 1975 (51)
Director · Appointed 29 September 2023
British
Born February 1972 (54)
Harding, Lee
Director · Appointed 12 January 2018
English
Born July 1986 (40)
Director · Appointed 11 September 1995
Also at Marlin Digital Technology Limited (proposed for strike-off)
British
Born October 1966 (60)
Officer history (8 former)
28 March 2025
Resigned Poole, Richard Anthony as Director
28 March 2025
Appointed Tanner, Paul as Director
28 March 2025
Appointed Golds, John David as Director
29 September 2023
Appointed Burton, Carlie Louise as Director
29 September 2023
17 August 2023
17 August 2023
Resigned Simper, Susan Mary as Secretary
28 February 2023
12 January 2018
Appointed Harding, Lee as Director
31 October 2008
17 October 2007
Appointed Simper, Susan Mary as Secretary
17 October 2007
25 June 2007
29 August 2003
29 August 2003
Appointed Poole, Richard Anthony as Director
11 September 1995
11 September 1995
11 September 1995
11 September 1995
11 September 1995
8 September 1995
8 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15781771
Former controllers (1)
2 August 2024
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 31 May 2026 | Accounts for a medium company | 31 October 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 24 July 2025 | Accounts for a medium company | 31 October 2024 | ||
| 31 March 2025 | Appointment of a director |
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