Company Information for ACH DISTRIBUTION LIMITED
THORNTONRONES LIMITED, 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
03783006
Private Limited Company
Liquidation |
Company Name | ||
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ACH DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
THORNTONRONES LIMITED, 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in SS1 | ||
Previous Names | ||
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Company Number | 03783006 | |
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Company ID Number | 03783006 | |
Date formed | 1999-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:33:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACH DISTRIBUTION PTE. LTD. | ROBINSON ROAD Singapore 048542 | Active | Company formed on the 2018-09-21 | |
ACH DISTRIBUTION LLC | 27414 SMOKEY CHASE BOERNE TX 78015 | Forfeited | Company formed on the 2022-10-13 |
Officer | Role | Date Appointed |
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MARGARET JANE HEATON |
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ANDREW BRYAN HEATON |
Officer | Role | Date Appointed | Date Resigned |
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PEGGY AVERY |
Company Secretary | ||
RODNEY MICHAEL DOSSETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACH ACCESS CONTROL LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
ACH MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ACH PROPERTY RENTALS LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Andrew Bryan Heaton on 2018-06-04 | |
PSC04 | Change of details for Mr Andrew Bryan Heaton as a person with significant control on 2018-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET JANE HEATON on 2018-06-04 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACH TELECOM LIMITED CERTIFICATE ISSUED ON 13/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-26 |
Resolution | 2018-07-26 |
Meetings o | 2018-07-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2013-07-31 | £ 340,004 |
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Creditors Due Within One Year | 2012-07-31 | £ 441,735 |
Provisions For Liabilities Charges | 2013-07-31 | £ 8,914 |
Provisions For Liabilities Charges | 2012-07-31 | £ 11,173 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACH DISTRIBUTION LIMITED
Cash Bank In Hand | 2013-07-31 | £ 352,847 |
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Cash Bank In Hand | 2012-07-31 | £ 166,621 |
Current Assets | 2013-07-31 | £ 785,445 |
Current Assets | 2012-07-31 | £ 814,023 |
Debtors | 2013-07-31 | £ 97,518 |
Debtors | 2012-07-31 | £ 107,542 |
Shareholder Funds | 2013-07-31 | £ 481,097 |
Shareholder Funds | 2012-07-31 | £ 416,978 |
Stocks Inventory | 2013-07-31 | £ 335,080 |
Stocks Inventory | 2012-07-31 | £ 539,860 |
Tangible Fixed Assets | 2013-07-31 | £ 44,570 |
Tangible Fixed Assets | 2012-07-31 | £ 55,863 |
Debtors and other cash assets
ACH DISTRIBUTION LIMITED owns 1 domain names.
gibidi.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACH DISTRIBUTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
84 | ||||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85176910 | Videophones | |||
85176920 | Entry-phone systems | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | ACH DISTRIBUTION LIMITED | Event Date | 2018-07-26 |
Company Number: 03783006 Name of Company: ACH DISTRIBUTION LIMITED Nature of Business: Non-specialised wholesale trade Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1 Nelson… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACH DISTRIBUTION LIMITED | Event Date | 2018-07-26 |
Initiating party | Event Type | Meetings o | |
Defending party | ACH DISTRIBUTION LIMITED | Event Date | 2018-07-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |