A ONE DISTRIBUTION (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06432808

Incorporation date

21/11/2007

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

08/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

13/11/2020

Change of details for Mr Thomas Peter Naughton as a person with significant control on 2016-11-25

View PDF (2 pages)

17/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

16/01/2019

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

01/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

06/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (29 pages)

24/01/2017

Director's details changed for Mrs Samantha Naughton on 2016-11-25

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Thomas Peter Naughton on 2016-11-25

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

10/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (25 pages)

29/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

14/04/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

18/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (24 pages)

16/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

05/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (24 pages)

20/12/2012

Resolutions

View PDF (23 pages)

20/12/2012

Change of share class name or designation

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

02/02/2012

Current accounting period extended from 2012-02-28 to 2012-04-30

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

23/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (23 pages)

12/08/2011

Director's details changed for Samantha Naughton on 2010-12-21

View PDF (2 pages)

12/08/2011

Director's details changed for Thomas Peter Naughton on 2010-12-21

View PDF (2 pages)

30/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

29/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (24 pages)

25/08/2010

Director's details changed for Samantha Naughton on 2010-08-12

View PDF (2 pages)

25/08/2010

Appointment of Amy Naughton as a secretary

View PDF (2 pages)

25/08/2010

Director's details changed for Thomas Peter Naughton on 2010-08-12

View PDF (2 pages)

25/08/2010

Termination of appointment of Thomas Naughton as a secretary

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

17/08/2009

Accounts for a medium company made up to 2009-02-28

View PDF (13 pages)

22/01/2009

Return made up to 21/11/08; full list of members

View PDF (9 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

10/03/2008

Ad 01/03/08\gbp si 499999@1=499999\gbp ic 1/500000\

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (17 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2008

Registered office changed on 12/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

12/02/2008

Accounting reference date extended from 30/11/08 to 28/02/09

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

Certificate of change of name

View PDF (3 pages)

21/11/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A ONE DISTRIBUTION (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naughton, Thomas Peter	Director	24/01/2008 - Present	2
Naughton, Samantha	Director	24/01/2008 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A ONE DISTRIBUTION (HOLDINGS) LIMITED

A ONE DISTRIBUTION (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at Hardware House, James Street, Bury, Lancashire BL9 7EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A ONE DISTRIBUTION (HOLDINGS) LIMITED?

A ONE DISTRIBUTION (HOLDINGS) LIMITED is currently Active. It was registered on 21/11/2007 .

Where is A ONE DISTRIBUTION (HOLDINGS) LIMITED located?

A ONE DISTRIBUTION (HOLDINGS) LIMITED is registered at Hardware House, James Street, Bury, Lancashire BL9 7EG.

What does A ONE DISTRIBUTION (HOLDINGS) LIMITED do?

A ONE DISTRIBUTION (HOLDINGS) LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for A ONE DISTRIBUTION (HOLDINGS) LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.