A One Distribution (Holdings) Limited

Company Registration Number: 06432808

Company registered in England and Wales

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A One Distribution (Holdings) Limited is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in Bury, Lancashire.

Registered Address

HARDWARE HOUSE
JAMES STREET
BURY
LANCASHIRE
BL9 7EG

There are 16 companies currently registered at this postcode, including this one.

All companies at BL9 7EG

Registration Data

Company Number

06432808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,148,376£3,978,870£4,148,224£3,719,208£3,647,761£3,386,708£3,525,525
of which Cash £539,002£672,534£515,688£661,703£1,160,235£56,252£286,856
Total Assets £4,148,376£3,978,870£4,148,224£3,719,208£3,647,761£3,386,708£3,525,525
Current Liabilities £715,279£533,276£768,341£831,624£717,535£430,551£722,283
Net Current Assets £3,433,097£3,445,594£3,379,883£2,887,584£2,930,226£2,956,157£2,803,242
Total Net Worth £3,565,861£3,563,809£3,491,126£2,978,869£3,011,679£3,074,222£2,877,945

Previous Names

No previous names

Company Officers

  • NAUGHTON, Amy

    Secretary

    Appointed on 9 August 2010

     

    Hardware House
    James Street
    Bury
    Lancashire
    BL9 7EG
    United Kingdom

  • NAUGHTON, Samantha

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Hardware House
    James Street
    Bury
    Lancashire
    BL9 7EG
    United Kingdom

  • NAUGHTON, Thomas Peter

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Hardware House
    James Street
    Bury
    Lancashire
    BL9 7EG
    United Kingdom

  • NAUGHTON, Thomas Peter

    Secretary

    Appointed on 24 January 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Director

    Birch Cottage 119 Manchester
    Walmersley
    Bury
    Lancashire
    BL9 5NL

  • AARCO SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 November 2007

    Resigned on 24 January 2008

    5-7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • AARCO NOMINEES LIMITED

    Corporate Director

    Appointed on 21 November 2007

    Resigned on 24 January 2008

    5/7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9A376. Transaction: MzE2ODI3MzA1OGFkaXF6a2N4.

  2. 24 January 2017 Director's details changed for Mrs Samantha Naughton on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5YTJGNN. Transaction: MzE2NzM0NjE3OWFkaXF6a2N4.

  3. 24 January 2017 Director's details changed for Mr Thomas Peter Naughton on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5YTJGPV. Transaction: MzE2NzM0NjE3NGFkaXF6a2N4.

  4. 19 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGIUGP. Transaction: MzE2NzAwMzkzNWFkaXF6a2N4.

  5. 10 February 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTK63. Transaction: MzE0MTI4NTQyOWFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKYBWG. Transaction: MzE0MDc0OTM4MGFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X45B3F1C. Transaction: MzEyMTE1NDYwOGFkaXF6a2N4.

  8. 18 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408HHLV. Transaction: MzExNjc1MTkwN2FkaXF6a2N4.

  9. 5 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH9AB. Transaction: MzA5MzkyOTYzOWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RMRM. Transaction: MzA5MDY4NjIwOWFkaXF6a2N4.

  11. 5 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XJYH. Transaction: MzA3MjI3MzIzN2FkaXF6a2N4.

  12. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTc0ODU2MWFkaXF6a2N4.

  13. 20 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NYDD0X. Transaction: MzA2OTc0ODUxNGFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X0OG. Transaction: MzA2Nzg3OTgwMmFkaXF6a2N4.

  15. 2 February 2012 Current accounting period extended from 28 February 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X11UQUQ1. Transaction: MzA1MTgxMjY1MmFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XH60JZNP. Transaction: MzA0ODA2NDUzMGFkaXF6a2N4.

  17. 23 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKRQBZG1. Transaction: MzA0NzY3NTAzM2FkaXF6a2N4.

  18. 12 August 2011 Director's details changed for Samantha Naughton on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XGZ2RWMN. Transaction: MzA0MjAyOTk3N2FkaXF6a2N4.

  19. 12 August 2011 Director's details changed for Thomas Peter Naughton on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XGZ2SWMO. Transaction: MzA0MjAyOTk3OWFkaXF6a2N4.

  20. 30 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDYzODMzNWFkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5TX9STM. Transaction: MzAzNDU4ODYxNmFkaXF6a2N4.

  22. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MTMwNWFkaXF6a2N4.

  23. 1 September 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHHE4MW8. Transaction: MzAyMjUwMDY5NWFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Samantha Naughton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X1MGTMU9. Transaction: MzAyMjA1NzUzNmFkaXF6a2N4.

  25. 25 August 2010 Director's details changed for Thomas Peter Naughton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X1MGZMUF. Transaction: MzAyMjA1NzU0NWFkaXF6a2N4.

  26. 25 August 2010 Appointment of Amy Naughton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MGXMUD. Transaction: MzAyMjA1NzU0MmFkaXF6a2N4.

  27. 25 August 2010 Termination of appointment of Thomas Naughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MH0MUH. Transaction: MzAyMjA1NzU1MGFkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XNH5MHLU. Transaction: MzAwOTYxMTI4OGFkaXF6a2N4.

  29. 17 August 2009 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADXLTCEO. Transaction: MjAzOTM1OTM3OWFkaXF6a2N4.

  30. 22 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHF6B6PI. Transaction: MjAyMzk0MzU5MmFkaXF6a2N4.

  31. 18 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFGQ04XW. Transaction: MjAxODIzODEyNGFkaXF6a2N4.

  32. 10 March 2008 Ad 01/03/08\gbp si [email protected]=499999\gbp ic 1/500000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ7GYXTB. Transaction: MjAwMTEyMDQ4NWFkaXF6a2N4.

  33. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTExOTg4NmFkaXF6a2N4.

  34. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNTkyNGFkaXF6a2N4.

  35. 12 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNTcwNmFkaXF6a2N4.

  36. 12 February 2008 Registered office changed on 12/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEyNDY4MmFkaXF6a2N4.

  37. 12 February 2008 Accounting reference date extended from 30/11/08 to 28/02/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjEyNTg3NWFkaXF6a2N4.

  38. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyNTEzMmFkaXF6a2N4.

  39. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyNTA4MmFkaXF6a2N4.

  40. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM0MzE2M2FkaXF6a2N4.

  41. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQ0Njg4NGFkaXF6a2N4.

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