A ONE DISTRIBUTION (UK) LIMITED

Key Data

Status

Active

Company No.

04962006

Incorporation date

12/11/2003

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 12/11/2003)

10/02/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

10/02/2026

Satisfaction of charge 4 in full

View PDF (1 pages)

10/02/2026

Satisfaction of charge 6 in full

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

30/01/2026

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

View PDF (11 pages)

31/01/2025

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

View PDF (11 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

07/11/2024

Registration of charge 049620060007, created on 2024-10-29

View PDF (38 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

23/01/2024

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

View PDF (12 pages)

28/04/2023

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

View PDF (11 pages)

29/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

29/04/2022

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

View PDF (12 pages)

26/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

30/04/2021

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

View PDF (12 pages)

16/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

17/01/2020

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

View PDF (11 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

30/01/2019

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

View PDF (12 pages)

22/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

31/01/2018

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

View PDF (13 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

30/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 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)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

28/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

23/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

19/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

08/04/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (24 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

28/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-19 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)

23/11/2011

Full accounts made up to 2011-02-28

View PDF (20 pages)

20/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

20/04/2011

Director's details changed for Samantha Naughton on 2010-12-13

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-02-28

View PDF (22 pages)

25/08/2010

Termination of appointment of Thomas Naughton as a secretary

View PDF (1 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 2010-08-03

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-19 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 (19 pages)

12/03/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/11/2008

Full accounts made up to 2008-02-29

View PDF (20 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

25/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

01/12/2007

Accounts for a medium company made up to 2007-02-28

View PDF (19 pages)

27/09/2007

Registered office changed on 27/09/07 from: 28A westfield drive kenton harrow middlesex HA3 9EQ

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: hardware house james street bury lancashire BL9 7EG

View PDF (1 pages)

27/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

20/07/2006

Accounts for a medium company made up to 2006-02-28

View PDF (18 pages)

25/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a medium company made up to 2005-02-28

View PDF (19 pages)

29/07/2005

Accounting reference date extended from 30/11/04 to 28/02/05

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

10/06/2004

Registered office changed on 10/06/04 from: 49 chorley new road bolton BL1 4QR

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/03/2004

Ad 08/03/04--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

17/03/2004

Statement of rights attached to allotted shares

View PDF (1 pages)

17/03/2004

Nc inc already adjusted 08/03/04

View PDF (2 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (2 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/03/2004

Resolutions

View PDF (1 pages)

13/02/2004

Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2004

Registered office changed on 10/02/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (18 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 (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/01/2027

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
16
5.62M
-
0.00
85.70K
-

2022
16
5.63M
-
0.00
941.96K
-

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, Samantha	Director	12/11/2003 - Present	5
Naughton, Thomas Peter	Director	12/11/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A ONE DISTRIBUTION (UK) LIMITED

A ONE DISTRIBUTION (UK) LIMITED is an(a) Active company incorporated on 12/11/2003 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 (UK) LIMITED?

A ONE DISTRIBUTION (UK) LIMITED is currently Active. It was registered on 12/11/2003 .

Where is A ONE DISTRIBUTION (UK) LIMITED located?

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

What does A ONE DISTRIBUTION (UK) LIMITED do?

A ONE DISTRIBUTION (UK) 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 (UK) LIMITED?

The latest filing was on 10/02/2026: Satisfaction of charge 5 in full.