3a Distribution Limited

Company Registration Number: 04011242

Company registered in England and Wales

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3a Distribution Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in London.

Registered Address

UNIT 3 SPACE BUSINESS PARK
ABBEY ROAD PARK ROYAL
LONDON
NW10 7SU

There are 114 companies currently registered at this postcode, including this one.

All companies at NW10 7SU

Registration Data

Company Number

04011242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £540,734£517,906£509,469£462,283£482,426£503,690
of which Cash £50,639£35,109£30,467£45,385£51,270£82,998
Total Assets £540,734£517,906£509,469£462,283£482,426£503,690
Current Liabilities £104,481£93,253£76,001£63,041£103,345£117,593
Net Current Assets £436,253£424,653£433,468£399,242£379,081£386,097
Total Net Worth £276,234£266,322£272,099£273,255£270,717£263,115

Previous Names

No previous names

Company Officers

  • AHMAD, Munir

    Secretary

    Appointed on 31 December 2007

     

    41 Clarendon Gardens
    Wembley
    Middlesex
    HA9 7QU

  • AHMAD, Abdul Aziz

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1950

    30 Hawthorne Avenue
    Harrow
    Middlesex
    HA3 8AG

  • AHMAD, Munir

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1958

    41
    Clarendon Gardens
    Wembley
    Middlesex
    HA9 7QU
    England

  • AHMAD, Humza Raza

    Secretary

    Appointed on 9 June 2000

    Resigned on 1 January 2004

    30 Hawthorne Avenue
    Harrow
    Middlesex
    HA3 8AG

  • AHMAD, Ummar Farooq

    Secretary

    Appointed on 1 January 2004

    Resigned on 31 December 2007

    30 Hawthorne Avenue
    Harrow
    Middlesex
    HA3 8AG

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548NI3U. Transaction: MzE0NTY0ODcwNWFkaXF6a2N4.

  2. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMXPU. Transaction: MzEzNzk2MDQ2MWFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV1X7. Transaction: MzEyMDY4MzQwNmFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSMMH. Transaction: MzExNDIxODAwMWFkaXF6a2N4.

  5. 5 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA0NTQzNmFkaXF6a2N4.

  6. 5 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3CUCVPD. Transaction: MzEwNTA0NTM3MGFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351MAQH. Transaction: MzA5NzYxMjAzMWFkaXF6a2N4.

  8. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A9SW. Transaction: MzA5MDc0MzI1M2FkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO7XJ. Transaction: MzA3NjQxMjg0N2FkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPECJ4. Transaction: MzA3MDczNjUwMmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15AP3E1. Transaction: MzA1NDY1MzAzMGFkaXF6a2N4.

  12. 8 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A125RAW2. Transaction: MzA1MjExMDc1MWFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: A4H2QV2K. Transaction: MzAzOTA3MDYyMmFkaXF6a2N4.

  14. 20 June 2011 Appointment of Munir Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4H2RV2L. Transaction: MzAzOTA3MDQxOGFkaXF6a2N4.

  15. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN1LLQRL. Transaction: MzAzMDU5NzE4NGFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: AO7VDKIF. Transaction: MzAxNjg0NTQ1MWFkaXF6a2N4.

  17. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWIN9FTS. Transaction: MzAwNTM3ODcwNGFkaXF6a2N4.

  18. 6 June 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADVXWAEZ. Transaction: MjAzNDUwNDE0OGFkaXF6a2N4.

  19. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP4606AP. Transaction: MjAyMjU1ODI4NmFkaXF6a2N4.

  20. 23 September 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACB0Q3D3. Transaction: MjAxMzk1NjkzOGFkaXF6a2N4.

  21. 10 September 2008 Appointment terminated secretary ummar ahmad [View PDF]

    Category: Officers. Type: 288b. Barcode: AIBER30B. Transaction: MjAxMzEzMjUxOWFkaXF6a2N4.

  22. 10 September 2008 Secretary appointed munir ahmad [View PDF]

    Category: Officers. Type: 288a. Barcode: AIBEI302. Transaction: MjAxMzEzMjQ0N2FkaXF6a2N4.

  23. 28 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDc2NmFkaXF6a2N4.

  24. 3 June 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcxNjIyMGFkaXF6a2N4.

  25. 21 April 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MzI4OWFkaXF6a2N4.

  26. 18 May 2006 Registered office changed on 18/05/06 from: unit 3 abbey point business park space business park abbey road london NW10 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxOTY5OGFkaXF6a2N4.

  27. 23 March 2006 Return made up to 08/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAyOTg0OGFkaXF6a2N4.

  28. 23 March 2006 Ad 31/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM1NjQyM2FkaXF6a2N4.

  29. 13 March 2006 Registered office changed on 13/03/06 from: unit 1 oakwood business park standard road park royal london NW10 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyNTYzM2FkaXF6a2N4.

  30. 1 February 2006 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTI1NTI5NWFkaXF6a2N4.

  31. 1 February 2006 Registered office changed on 01/02/06 from: unit 1 oakwood business park 1 standard road park royal london NW10 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ1MDY2OWFkaXF6a2N4.

  32. 1 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MDMyMTE2NGFkaXF6a2N4.

  33. 1 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDM4MDA5MWFkaXF6a2N4.

  34. 7 December 2005 Ad 31/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTAwMjgwNWFkaXF6a2N4.

  35. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTY4NjA3M2FkaXF6a2N4.

  36. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE1MjU5M2FkaXF6a2N4.

  37. 27 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyMzE4MmFkaXF6a2N4.

  38. 7 April 2004 Amended full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA5NzAwNTA2NWFkaXF6a2N4.

  39. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzNTE1M2FkaXF6a2N4.

  40. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ4OTIxNWFkaXF6a2N4.

  41. 12 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTAwNjkyM2FkaXF6a2N4.

  42. 18 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxODY5M2FkaXF6a2N4.

  43. 29 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjUyMzE3NGFkaXF6a2N4.

  44. 6 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0OTU2MWFkaXF6a2N4.

  45. 7 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjMxMTIwM2FkaXF6a2N4.

  46. 20 September 2001 Registered office changed on 20/09/01 from: 39 braemar avenue london N22 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE5MTM3N2FkaXF6a2N4.

  47. 3 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQwNTUxM2FkaXF6a2N4.

  48. 21 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2NzU3MmFkaXF6a2N4.

  49. 29 March 2001 Ad 09/06/00--------- £ si [email protected]=200 £ ic 201/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTkxMzMxN2FkaXF6a2N4.

  50. 20 July 2000 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY5MzkwOWFkaXF6a2N4.

  51. 6 July 2000 Ad 09/06/00--------- £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjA4NjIxMGFkaXF6a2N4.

  52. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQxNDkxM2FkaXF6a2N4.

  53. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkyOTIxN2FkaXF6a2N4.

  54. 14 June 2000 Registered office changed on 14/06/00 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUxNzk3NmFkaXF6a2N4.

  55. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcwMzkzNGFkaXF6a2N4.

  56. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAyNzY4OWFkaXF6a2N4.

  57. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg2NDcwMmFkaXF6a2N4.

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