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A ONE DISTRIBUTION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A One Distribution (uk) Limited. The company was founded 20 years ago and was given the registration number 04962006. The firm's registered office is in BURY. You can find them at Hardware House, James Street, Bury, Lancashire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:A ONE DISTRIBUTION (UK) LIMITED
Company Number:04962006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Hardware House, James Street, Bury, Lancashire, BL9 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardware House, James Street, Bury, United Kingdom, BL9 7EG

Secretary09 August 2010Active
Hardware House, James Street, Bury, United Kingdom, BL9 7EG

Director12 November 2003Active
Hardware House, James Street, Bury, United Kingdom, BL9 7EG

Director12 November 2003Active
Birch Cottage 119 Manchester, Walmersley, Bury, BL9 5NL

Secretary12 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 November 2003Active

People with Significant Control

A One Distribution (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hardware House, James Street, Bury, United Kingdom, BL9 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type small.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-02-06Accounts

Accounts with accounts type full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Officers

Change person director company with change date.

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2016-02-10Accounts

Accounts with accounts type full.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Gazette

Gazette filings brought up to date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Gazette

Gazette notice compulsory.

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2015-02-18Accounts

Accounts with accounts type full.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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