NO.1. DISTRIBUTION LIMITED
WEST MIDLANDS SEVEN SEVEN SEVEN BIRMINGHAM LIMITED NO. 1 DISTRIBUTION LIMITED

Hellopages » West Midlands » Walsall » WS1 1HR

Company number 04672217
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 44B BRIDGE STREET, WALSALL, WEST MIDLANDS, WS1 1HR
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of NO.1. DISTRIBUTION LIMITED are www.no1distribution.co.uk, and www.no-1-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. No 1 Distribution Limited is a Private Limited Company. The company registration number is 04672217. No 1 Distribution Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of No 1 Distribution Limited is 44b Bridge Street Walsall West Midlands Ws1 1hr. The company`s financial liabilities are £118.58k. It is £-2.66k against last year. The cash in hand is £8.49k. It is £-1.94k against last year. And the total assets are £168.99k, which is £-4.44k against last year. ESMAILLY, Shahram is a Secretary of the company. JAFARIAN, Ahmad is a Director of the company. Secretary ASKARI, Ali Baker has been resigned. Secretary BREWER, Suzanne has been resigned. Secretary ERFANI, Akbar has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


no.1. distribution Key Finiance

LIABILITIES £118.58k
-3%
CASH £8.49k
-19%
TOTAL ASSETS £168.99k
-3%
All Financial Figures

Current Directors

Secretary
ESMAILLY, Shahram
Appointed Date: 12 August 2005
Director
JAFARIAN, Ahmad
Appointed Date: 20 February 2003
64 years old

Resigned Directors

Secretary
ASKARI, Ali Baker
Resigned: 19 April 2005
Appointed Date: 20 February 2003
Secretary
BREWER, Suzanne
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Secretary
ERFANI, Akbar
Resigned: 12 August 2005
Appointed Date: 19 April 2005
Director
BREWER, Kevin Michael
Resigned: 20 February 2003
Appointed Date: 20 February 2003
73 years old

Persons With Significant Control

Mr Ahmad Jafarian
Notified on: 20 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

NO.1. DISTRIBUTION LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 38 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
01 Mar 2003
Registered office changed on 01/03/03 from: somerset house 40-49 price street birmingham B4 6LZ
01 Mar 2003
Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100
20 Feb 2003
Incorporation

NO.1. DISTRIBUTION LIMITED Charges

7 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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