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Dato Capital United Kingdom

A One Distribution (Uk) LTD

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Reports

Full Company ReportA ONE DISTRIBUTION (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Trade Debtors£809,110 -44.07%
Employees£11 -18.19%
Total assets£5,944,743 +4.66%

PERONSTONE LIMITED

Details

Company type Private Limited Company
Company Number 04962006
Record last updated Friday, October 11, 2024 8:59:22 AM UTC
Postal Code BL9 7EG

Charts

Visits

A ONE DISTRIBUTION (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72024-82024-110123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 23, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 20, 2015 Annual return Annual return
Registry May 19, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Financials Feb 5, 2014 Annual accounts Annual accounts
Financials Feb 5, 2013 Annual accounts 4962... Annual accounts 4962...
Registry Jan 28, 2013 Annual return Annual return
Registry Feb 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 2, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 17, 2010 Annual return Annual return
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Registry Feb 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4962... Declaration of satisfaction in full or in part of a mortgage or charge 4962...
Registry Dec 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Nov 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2008 Annual return Annual return
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2007 Change in situation or address of registered office 4962... Change in situation or address of registered office 4962...
Registry Feb 27, 2007 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Annual return Annual return
Registry Jun 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2004 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Mar 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 17, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 17, 2004 Disapplication of pre-emption rights 4962... Disapplication of pre-emption rights 4962...
Registry Mar 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2004 Company name change Company name change
Registry Feb 4, 2004 Change of name certificate Change of name certificate
Registry Nov 12, 2003 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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