A One Distribution (Holdings) Limited

Company Name	A One Distribution (Holdings) Limited
Directors	Samantha Naughton and Thomas Peter Naughton
Company Status	Active
Company Number	06432808
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Previous Name	Aarco 296 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mrs Samantha Naughton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardware House James Street Bury Lancashire BL9 7EG

Director Name	Mr Thomas Peter Naughton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardware House James Street Bury Lancashire BL9 7EG

Secretary Name	Amy Naughton
Status	Current
Appointed	09 August 2010(2 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Hardware House James Street Bury Lancashire BL9 7EG

Secretary Name	Mr Thomas Peter Naughton
Nationality	British
Status	Resigned
Appointed	24 January 2008(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage 119 Manchester Walmersley Bury Lancashire BL9 5NL

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	aone.co.uk
Telephone	0161 7633633
Telephone region	Manchester

Location

Registered Address	Hardware House James Street Bury Lancashire BL9 7EG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Samantha Naughton 40.00% Preference
200k at £1	Thomas Peter Naughton 40.00% Preference
50k at £1	Samantha Naughton 10.00% Ordinary A
50k at £1	Thomas Peter Naughton 10.00% Ordinary A

Financials

Year	2014
Turnover	£8,880,242
Gross Profit	£2,147,451
Net Worth	£3,491,126
Cash	£515,688
Current Liabilities	£768,341

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

13 November 2008	Delivered on: 18 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 November 2008

Delivered on: 18 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
4 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
28 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
21 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
13 November 2020	Change of details for Mr Thomas Peter Naughton as a person with significant control on 25 November 2016 (2 pages)
17 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
2 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 January 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
6 February 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
24 January 2017	Director's details changed for Mr Thomas Peter Naughton on 25 November 2016 (2 pages)
24 January 2017	Director's details changed for Mrs Samantha Naughton on 25 November 2016 (2 pages)
24 January 2017	Director's details changed for Mr Thomas Peter Naughton on 25 November 2016 (2 pages)
24 January 2017	Director's details changed for Mrs Samantha Naughton on 25 November 2016 (2 pages)
19 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
29 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 500,000 (6 pages)
29 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 500,000 (6 pages)
14 April 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500,000 (6 pages)
14 April 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500,000 (6 pages)
18 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
18 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (24 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 500,000 (6 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 500,000 (6 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (24 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (24 pages)
20 December 2012	Change of share class name or designation (2 pages)
20 December 2012	Change of share class name or designation (2 pages)
20 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
2 February 2012	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
2 February 2012	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
23 November 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
12 August 2011	Director's details changed for Samantha Naughton on 21 December 2010 (2 pages)
12 August 2011	Director's details changed for Thomas Peter Naughton on 21 December 2010 (2 pages)
12 August 2011	Director's details changed for Samantha Naughton on 21 December 2010 (2 pages)
12 August 2011	Director's details changed for Thomas Peter Naughton on 21 December 2010 (2 pages)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
1 September 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
25 August 2010	Director's details changed for Samantha Naughton on 12 August 2010 (2 pages)
25 August 2010	Appointment of Amy Naughton as a secretary (2 pages)
25 August 2010	Director's details changed for Thomas Peter Naughton on 12 August 2010 (2 pages)
25 August 2010	Director's details changed for Samantha Naughton on 12 August 2010 (2 pages)
25 August 2010	Director's details changed for Thomas Peter Naughton on 12 August 2010 (2 pages)
25 August 2010	Termination of appointment of Thomas Naughton as a secretary (1 page)
25 August 2010	Appointment of Amy Naughton as a secretary (2 pages)
25 August 2010	Termination of appointment of Thomas Naughton as a secretary (1 page)
17 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
17 August 2009	Accounts for a medium company made up to 28 February 2009 (13 pages)
17 August 2009	Accounts for a medium company made up to 28 February 2009 (13 pages)
22 January 2009	Return made up to 21/11/08; full list of members (9 pages)
22 January 2009	Return made up to 21/11/08; full list of members (9 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 March 2008	Ad 01/03/08\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
10 March 2008	Ad 01/03/08\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	Accounting reference date extended from 30/11/08 to 28/02/09 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	Accounting reference date extended from 30/11/08 to 28/02/09 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
12 February 2008	Secretary resigned (1 page)
17 December 2007	Company name changed aarco 296 LIMITED\certificate issued on 17/12/07 (3 pages)
17 December 2007	Company name changed aarco 296 LIMITED\certificate issued on 17/12/07 (3 pages)
21 November 2007	Incorporation (16 pages)
21 November 2007	Incorporation (16 pages)