No.1. Distribution Limited. Head office in West Midlands. Check Director.

No.1. Distribution Limited, West Midlands

No.1. Distribution Limited is a private limited company. Formerly, it was called Seven Seven Seven Birmingham Limited (changed on 2004-09-30). Situated at 44B Bridge Street, Walsall, West Midlands WS1 1HR, the aforementioned 21 years old enterprise was incorporated on 2003-02-20.
1 director can be found in this company: Ahmad J. (appointed on 20 February 2003). Among the secretaries (1 in total), we can name: Shahram E. (appointed on 12 August 2005).

About
Name: No.1. Distribution Limited
Number: 04672217
Incorporation date: 2003-02-20
End of financial year: 30 June


Address:	44b Bridge Street Walsall West Midlands WS1 1HR
SIC code:	46170 -

Company staff

People with significant control

Ahmad J.

20 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	261,593	129,562	113,470	266,727	173,430	168,991	264,539	333,111	461,807	612,462	834,115	921,914	1,070,250
Total Assets Less Current Liabilities	99,846	59,483	76,398	114,267	142,072	217,188	292,013	359,128	422,062	549,510	676,622	763,037	846,243
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	99,846	59,483	76,398	114,267	128,335	208,148	-	-	-	-	-	-	-
Tangible Fixed Assets	38,568	27,771	12,996	6,683	20,833	98,606	-	-	-	-	-	-	-
Fixed Assets	38,568	27,771	-	-	-	-	-	-	-	-	-	-	-

The due date for No.1. Distribution Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was submitted on 2023-02-20. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only individual Ahmad J. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-06-30 filed on: 21st, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 21st, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 9th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 15th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 24th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-02-20 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, September 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
288a	On 2005-08-25 New secretary appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005-08-25 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-04-26 Secretary resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-26 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 17th, February 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed seven seven seven birmingham lim itedcertificate issued on 30/09/04 filed on: 30th, September 2004 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2004 \| resolution	Free Download (15 pages)
CERTNM	Company name changed no. 1 distribution LIMITEDcertificate issued on 05/07/04 filed on: 5th, July 2004 \| change of name	Free Download (2 pages)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
288a	On 2003-04-22 New secretary appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-22 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-03-01 Secretary resigned filed on: 1st, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-01 Director resigned filed on: 1st, March 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/03/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 1st, March 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-02-20. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2003 \| incorporation	Free Download (14 pages)

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