| Company Name | Apc Distributor Limited |
|---|---|
| Director | Fabrizio Roberto Otto Chiorando |
| Company Status | Active |
| Company Number | 01446429 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1979(44 years, 9 months ago) |
| Previous Name | Melchior (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Fabrizio Roberto Otto Chiorando |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(23 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Langham Road Bowdon Altrincham WA14 3NN |
| Secretary Name | Mrs Teresa Mary Chiorando |
|---|---|
| Status | Current |
| Appointed | 12 October 2012(33 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | 30 Harrop Road Hale Altrincham Cheshire WA15 9DQ |
| Director Name | Mr Achille Paul Chiorando |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 11 November 2002) |
| Role | Importer And Distributor |
| Correspondence Address | 30 Harrop Road Hale Altrincham Cheshire WA15 9DQ |
| Secretary Name | Mrs Teresa Mary Chiorando |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 30 Harrop Road Hale Altrincham Cheshire WA15 9DQ |
| Secretary Name | Enrico Zino Benito Chiorando |
|---|---|
| Nationality | British Italian |
| Status | Resigned |
| Appointed | 25 November 2003(24 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 20 December 2011) |
| Role | Company Director |
| Correspondence Address | Brampton 30 Harrop Road Hale Cheshire WA15 9DQ |
Contact
| Website | www.apcdistributor.co.uk |
|---|
Location
| Registered Address | Italia Park Estate Atlantic Street Broadheath Cheshire WA14 5EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 15k at £1 | Achille Paul Chiorando 30.00% Ordinary |
|---|---|
| 15k at £1 | T.m. Chiorando 30.00% Ordinary |
| 12k at £1 | F.r.o. Chiorando 24.00% Ordinary |
| 8k at £1 | Francesca Paola Chiorando 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £620,959 |
| Cash | £205,725 |
| Current Liabilities | £1,738,430 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (7 months, 3 weeks from now) |
Charges
| 16 January 1986 | Delivered on: 21 January 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the book & other debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Notification of Teresa Mary Chiorando as a person with significant control on 14 December 2017 (2 pages) |
| 1 March 2023 | Satisfaction of charge 1 in full (4 pages) |
| 2 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
| 16 January 2023 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 31 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 21 December 2020 | Director's details changed for Mr Fabrizio Roberto Otto Chiorando on 17 September 2017 (2 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 26 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 11 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Mr Fabrizio Roberto Otto Chiorando on 12 November 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr Fabrizio Roberto Otto Chiorando on 12 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 23 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 23 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 January 2013 | Termination of appointment of Enrico Chiorando as a secretary (1 page) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Termination of appointment of Enrico Chiorando as a secretary (1 page) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Appointment of Mrs Teresa Mary Chiorando as a secretary (2 pages) |
| 12 October 2012 | Appointment of Mrs Teresa Mary Chiorando as a secretary (2 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Secretary's details changed for Enrico Zino Benito Chiorando on 26 November 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Enrico Zino Benito Chiorando on 26 November 2010 (1 page) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 December 2009 | Director's details changed for Fabrizio Roberto Otto Chiorando on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Fabrizio Roberto Otto Chiorando on 30 December 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members; amend (5 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members; amend (5 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: italia park estate 32 park road timperley, altrincham cheshire WA14 5QG (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: italia park estate 32 park road timperley, altrincham cheshire WA14 5QG (1 page) |
| 10 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 20 January 2003 | Return made up to 14/12/02; full list of members
|
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Return made up to 14/12/02; full list of members
|
| 20 January 2003 | New director appointed (2 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 21 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 May 2000 | Auditor's resignation (1 page) |
| 5 May 2000 | Auditor's resignation (1 page) |
| 24 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 December 1999 | Return made up to 14/12/99; full list of members
|
| 16 December 1999 | Return made up to 14/12/99; full list of members
|
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 11 January 1998 | Return made up to 14/12/97; full list of members
|
| 11 January 1998 | Return made up to 14/12/97; full list of members
|
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 14 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 31 August 1979 | Incorporation (15 pages) |
| 31 August 1979 | Incorporation (15 pages) |