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A ONE DISTRIBUTION (UK) LIMITED - Hardware House, James Street, Bury, Lancashire, United Kingdom
Company Information
- Company registration number
- 04962006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hardware House
- James Street
- Bury
- Lancashire
- BL9 7EG Hardware House, James Street, Bury, Lancashire, BL9 7EG UK
Management
- Managing Directors
- NAUGHTON, Samantha
- NAUGHTON, Thomas Peter
- Company secretaries
- NAUGHTON, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-12
- Age Of Company 2003-11-12 20 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- A One Distribution (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERONSTONE LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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A ONE DISTRIBUTION (UK) LIMITED Company Description
- A ONE DISTRIBUTION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04962006. Its current trading status is "live". It was registered 2003-11-12. It was previously called PERONSTONE LIMITED. It has declared SIC or NACE codes as "46510". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at Hardware House .
Get A ONE DISTRIBUTION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A One Distribution (Uk) Limited - Hardware House, James Street, Bury, Lancashire, United Kingdom
- 2003-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-23) - AA
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confirmation-statement-with-no-updates (2024-01-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-small (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-05-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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gazette-notice-compulsory (2015-05-19) - GAZ1
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accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-account-reference-date-company-current-extended (2012-02-02) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-25) - CH01
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
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termination-secretary-company-with-name (2010-08-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 403a
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-medium (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 395
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legacy (2008-12-02) - 403a
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-11-18) - 395
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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accounts-with-accounts-type-medium (2007-12-01) - AA
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legacy (2007-09-27) - 287
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legacy (2007-09-18) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-20) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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legacy (2005-03-04) - 395
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legacy (2005-07-29) - 225
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accounts-with-accounts-type-medium (2005-07-29) - AA
keyboard_arrow_right 2004
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legacy (2004-02-10) - 287
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legacy (2004-02-13) - 88(2)R
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-02-10) - 288a
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legacy (2004-06-10) - 287
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legacy (2004-02-10) - 288b
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legacy (2004-03-16) - 395
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resolution (2004-03-17) - RESOLUTIONS
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legacy (2004-03-17) - 123
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legacy (2004-03-17) - 128(1)
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legacy (2004-03-17) - 88(2)R
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legacy (2004-05-19) - 395
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certificate-change-of-name-company (2004-02-04) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-11-12) - NEWINC