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 Number | 06432808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARDWARE HOUSE |
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Address Line 2 | JAMES STREET |
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Post Town | BURY |
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County | LANCASHIRE |
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Postcode | BL9 7EG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)