A ONE DISTRIBUTION (HOLDINGS) LIMITED

A ONE DISTRIBUTION (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 November 2007. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on James Street, Bury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. A ONE DISTRIBUTION (HOLDINGS) LIMITED previously had the company name AARCO 296 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06432808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARDWARE HOUSE
Address Line 2JAMES STREET
Post TownBURY
CountyLANCASHIRE
PostcodeBL9 7EG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From 17/12/2007 onwards:
A ONE DISTRIBUTION (HOLDINGS) LIMITED
Prior to 17/12/2007:
AARCO 296 LIMITED

Directors

(The company's officers)
MRS SAMANTHA NAUGHTON
(~54 year old British national)
HARDWARE HOUSE JAMES STREET, BURY, LANCASHIRE, BL9 7EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2008
MR THOMAS PETER NAUGHTON
(~53 year old British national)
HARDWARE HOUSE JAMES STREET, BURY, LANCASHIRE, BL9 7EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2008
AMY NAUGHTON
HARDWARE HOUSE JAMES STREET, BURY, LANCASHIRE, BL9 7EG, UNITED KINGDOM
  • Current Secretary
Appointed on 09/08/2010

Shareholders

(Persons of Significant Control)
Mr Thomas Peter Naughton
(~53 year old British national)
Hardware House, James Street, Bury, Lancashire, BL9 7EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Samantha Naughton
(~54 year old British national)
Hardware House, James Street, Bury, Lancashire, BL9 7EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SAMANTHA NAUGHTON
  • MR THOMAS PETER NAUGHTON
  • MRS SAMANTHA NAUGHTON
  • MR THOMAS PETER NAUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A ONE DISTRIBUTION (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, BL9 7EG.

Map of A ONE DISTRIBUTION (HOLDINGS) LIMITED at local scale
Map of A ONE DISTRIBUTION (HOLDINGS) LIMITED at local scale
Map of A ONE DISTRIBUTION (HOLDINGS) LIMITED at district scale
Map of A ONE DISTRIBUTION (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL9 7EG

Other companies with registered offices in BL9 7EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)