A ONE DISTRIBUTION (UK) LIMITED - BURY
| Company Profile | Company Filings |
Overview
A ONE DISTRIBUTION (UK) LIMITED is a Private Limited Company from BURY and has the status: Active.
A ONE DISTRIBUTION (UK) LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
A ONE DISTRIBUTION (UK) LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
A ONE DISTRIBUTION (UK) LIMITED - BURY
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HARDWARE HOUSE
BURY
LANCASHIRE
BL9 7EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS PETER NAUGHTON | Jul 1970 | British | Director | 2003-11-12 | CURRENT |
| SAMANTHA NAUGHTON | Jan 1970 | British | Director | 2003-11-12 | CURRENT |
| AMY NAUGHTON | Secretary | 2010-08-09 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
| THOMAS PETER NAUGHTON | Jul 1970 | British | Secretary | 2003-11-12 UNTIL 2010-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A One Distribution (Holdings) Limited | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2024-01-24 | 30-04-2023 | £1,849,445 Cash £5,655,598 equity |
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2023-04-29 | 30-04-2022 | £941,963 Cash £5,628,784 equity |
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2022-04-30 | 30-04-2021 | £85,698 Cash £5,623,263 equity |
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2021-05-04 | 30-04-2020 | £430,934 Cash £4,471,750 equity |
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2020-01-18 | 30-04-2019 | £258,952 Cash £4,022,610 equity |
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2019-01-31 | 30-04-2018 | £1,162,624 Cash £3,776,533 equity |
| A_ONE_DISTRIBUTION_(UK)_L - Accounts | 2018-02-01 | 30-04-2017 | £676,765 Cash |