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A ONE DISTRIBUTION (HOLDINGS) LIMITED - Hardware House, James Street, Bury, Lancashire, United Kingdom
Company Information
- Company registration number
- 06432808
- 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
- 2007-11-21
- Age Of Company 2007-11-21 16 years
- SIC/NACE
- 46510
Ownership
- Shareholders
- MR THOMAS PETER NAUGHTON (50.00%)
- MRS SAMANTHA NAUGHTON (50.00%)
- Beneficial Owners
- Mr Thomas Peter Naughton
- Mrs Samantha Naughton
Jurisdiction Particularities
- Company Name (english)
- A ONE Distribution (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- AARCO 296 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
✓
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A ONE DISTRIBUTION (HOLDINGS) LIMITED Company Description
- A ONE DISTRIBUTION (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06432808. Its current trading status is "live". It was registered 2007-11-21. It was previously called AARCO 296 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 2012-11-21.It can be contacted at Hardware House .
Get A ONE DISTRIBUTION (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A One Distribution (Holdings) Limited - Hardware House, James Street, Bury, Lancashire, United Kingdom
- 2007-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06432808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06432808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06432808#ADDSLCHUK
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.
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accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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accounts-with-accounts-type-small (2020-01-17) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-group (2017-02-06) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-group (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-group (2015-02-18) - AA
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accounts-with-accounts-type-group (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-group (2013-02-05) - AA
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-12-20) - SH08
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resolution (2012-12-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-02-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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gazette-notice-compulsary (2011-03-29) - GAZ1
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change-person-director-company-with-change-date (2011-08-12) - CH01
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gazette-filings-brought-up-to-date (2011-03-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-group (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-medium (2009-08-17) - AA
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legacy (2008-11-18) - 395
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legacy (2008-03-10) - 88(2)
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 287
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legacy (2008-02-12) - 225
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legacy (2008-02-12) - 288b
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-17) - CERTNM
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incorporation-company (2007-11-21) - NEWINC
