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Company Information for

ACH DISTRIBUTION LIMITED

THORNTONRONES LIMITED, 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03783006
Private Limited Company
Liquidation

Company Overview

About Ach Distribution Ltd
ACH DISTRIBUTION LIMITED was founded on 1999-06-01 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Ach Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACH DISTRIBUTION LIMITED
 
Legal Registered Office
THORNTONRONES LIMITED, 311
HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in SS1
 
Previous Names
ACH TELECOM LIMITED13/01/2000
Filing Information
Company Number 03783006
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 GB749443305  
Last Datalog update: 2019-04-04 11:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACH DISTRIBUTION LIMITED
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Companies with same name ACH DISTRIBUTION LIMITED
The following companies were found which have the same name as ACH DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ACH DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JANE HEATON
Company Secretary 2002-09-24
ANDREW BRYAN HEATON
Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY AVERY
Company Secretary 2000-01-01 2002-09-24
RODNEY MICHAEL DOSSETT
Company Secretary 1999-06-01 2000-02-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-01 1999-06-01
INSTANT COMPANIES LIMITED
Nominated Director 1999-06-01 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRYAN HEATON ACH ACCESS CONTROL LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ANDREW BRYAN HEATON ACH MANAGEMENT HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANDREW BRYAN HEATON ACH PROPERTY RENTALS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG
2018-08-07LIQ02Voluntary liquidation Statement of affairs
2018-08-07600Appointment of a voluntary liquidator
2018-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-19
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CH01Director's details changed for Mr Andrew Bryan Heaton on 2018-06-04
2018-06-04PSC04Change of details for Mr Andrew Bryan Heaton as a person with significant control on 2018-06-04
2018-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET JANE HEATON on 2018-06-04
2017-11-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20SH0120/07/16 STATEMENT OF CAPITAL GBP 100
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-20AR0111/05/10 ANNUAL RETURN FULL LIST
2009-11-28AA31/07/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-05AA31/07/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-05-18363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-13363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-14363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-05288bSECRETARY RESIGNED
2003-06-05363(288)SECRETARY RESIGNED
2003-06-05363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-27288aNEW SECRETARY APPOINTED
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-14363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-18363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-09-11225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-09-04225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
2000-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2000-06-26363(288)SECRETARY RESIGNED
2000-06-26363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-06288aNEW SECRETARY APPOINTED
2000-01-12CERTNMCOMPANY NAME CHANGED ACH TELECOM LIMITED CERTIFICATE ISSUED ON 13/01/00
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bSECRETARY RESIGNED
1999-06-18288bDIRECTOR RESIGNED
1999-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ACH DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-26
Resolution2018-07-26
Meetings o2018-07-12
Fines / Sanctions
No fines or sanctions have been issued against ACH DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACH DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-07-31 £ 340,004
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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 352,847
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

Intangible Assets
Patents
We have not found any records of ACH DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

ACH DISTRIBUTION LIMITED owns 1 domain names.

gibidi.co.uk  

Trademarks
We have not found any records of ACH DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACH DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACH DISTRIBUTION LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ACH DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACH DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2014-09-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2014-02-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2013-09-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2013-05-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2013-03-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2013-01-0185389099Parts 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)
2012-06-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2012-05-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2011-09-0184
2011-05-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2011-02-0185176910Videophones
2011-02-0185176920Entry-phone systems
2010-11-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2010-10-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2010-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-07-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2010-06-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2010-03-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)
2010-02-0184735080Parts 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)
2010-02-0185308000Electrical 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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACH DISTRIBUTION LIMITEDEvent Date2018-07-26
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 TypeResolution
Defending partyACH DISTRIBUTION LIMITEDEvent Date2018-07-26
 
Initiating party Event TypeMeetings o
Defending partyACH DISTRIBUTION LIMITEDEvent Date2018-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACH DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACH DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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