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Company Information for

3A DISTRIBUTION LIMITED

UNIT 3 SPACE BUSINESS PARK, ABBEY ROAD PARK ROYAL, ABBEY ROAD PARK ROYAL, LONDON, NW10 7SU,
Company Registration Number
04011242
Private Limited Company
Active

Company Overview

About 3a Distribution Ltd
3A DISTRIBUTION LIMITED was founded on 2000-06-09 and has its registered office in Abbey Road Park Royal. The organisation's status is listed as "Active". 3a 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
3A DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 3 SPACE BUSINESS PARK
ABBEY ROAD PARK ROYAL
ABBEY ROAD PARK ROYAL
LONDON
NW10 7SU
Other companies in NW10
 
Filing Information
Company Number 04011242
Company ID Number 04011242
Date formed 2000-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769091688  
Last Datalog update: 2018-06-18 09:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3A DISTRIBUTION LIMITED

Company Officers of 3A DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MUNIR AHMAD
Company Secretary 2007-12-31
MUNIR AHMAD
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL AZIZ AHMAD
Director 2000-06-09 2017-10-01
UMMAR FAROOQ AHMAD
Company Secretary 2004-01-01 2007-12-31
HUMZA RAZA AHMAD
Company Secretary 2000-06-09 2004-01-01
ASHOK BHARDWAJ
Nominated Secretary 2000-06-09 2000-06-09
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-06-09 2000-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUNIR AHMAD 1ST COMPONENTS.COM LIMITED Director 2008-09-30 CURRENT 2004-08-02 Dissolved 2016-02-23
MUNIR AHMAD MA POTTERSON LIMITED Director 2002-04-11 CURRENT 2002-04-11 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
2018-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 5000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-26AA31/03/17 TOTAL EXEMPTION FULL
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR MUNIR AHMAD / 03/11/2017
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AHMAD
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-05AR0131/03/16 FULL LIST
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-07AR0131/03/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05RES01ADOPT ARTICLES 17/07/2014
2014-08-05CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-04AR0131/03/14 FULL LIST
2013-12-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0108/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0108/03/12 FULL LIST
2012-02-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-20AR0108/03/11 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED MUNIR AHMAD
2011-01-18AA31/03/10 TOTAL EXEMPTION FULL
2010-06-03AR0108/03/10 FULL LIST
2009-12-21AA31/03/09 TOTAL EXEMPTION FULL
2009-06-06363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-23363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY UMMAR AHMAD
2008-09-10288aSECRETARY APPOINTED MUNIR AHMAD
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-06-03363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: UNIT 3 ABBEY POINT BUSINESS PARK SPACE BUSINESS PARK ABBEY ROAD LONDON NW10 7SU
2006-03-23363aRETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS
2006-03-2388(2)RAD 31/03/04--------- £ SI 4800@1
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 1 OAKWOOD BUSINESS PARK STANDARD ROAD PARK ROYAL LONDON NW10 6EX
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-02-01190LOCATION OF DEBENTURE REGISTER
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 1 OAKWOOD BUSINESS PARK 1 STANDARD ROAD PARK ROYAL LONDON NW10 6EX
2006-02-01363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-12-0788(2)RAD 31/03/04--------- £ SI 4800@1
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-13288bSECRETARY RESIGNED
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/02
2002-06-06363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 39 BRAEMAR AVENUE LONDON N22 7BY
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-03-2988(2)RAD 09/06/00--------- £ SI 200@1=200 £ IC 201/401
2000-07-20225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-07-0688(2)RAD 09/06/00--------- £ SI 200@1=200 £ IC 1/201
2000-06-14288bDIRECTOR RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-09NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to 3A DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-17
Appointment of Liquidators2018-07-17
Meetings of Creditors2018-07-02
Fines / Sanctions
No fines or sanctions have been issued against 3A DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-07-03 Outstanding BRIXTON NOMINEE METROPOLITAN PARK 1 LIMITED AND BRIXTON NOMINEEMETROPOLITAN PARK 2 LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 147,241
Creditors Due After One Year 2012-04-01 £ 147,241
Creditors Due Within One Year 2013-03-31 £ 101,001
Creditors Due Within One Year 2012-04-01 £ 63,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 3A DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2013-03-31 £ 1,895
Cash Bank In Hand 2012-04-01 £ 666
Current Assets 2013-03-31 £ 509,469
Current Assets 2012-04-01 £ 462,283
Debtors 2013-03-31 £ 151,502
Debtors 2012-04-01 £ 98,148
Stocks Inventory 2013-03-31 £ 327,500
Stocks Inventory 2012-04-01 £ 318,750
Tangible Fixed Assets 2013-03-31 £ 10,872
Tangible Fixed Assets 2012-04-01 £ 21,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3A DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

3A DISTRIBUTION LIMITED owns 1 domain names.

laptoprepaironline.co.uk  

Trademarks
We have not found any records of 3A DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3A DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-06-03 GBP £2,070
London Borough of Brent 2014-06-03 GBP £2,070 Security Systems Purchases
London Borough of Brent 2013-05-29 GBP £2,070
London Borough of Brent 2012-12-05 GBP £1,149
London Borough of Brent 2012-06-25 GBP £1,380
London Borough of Brent 2012-04-23 GBP £2,945
London Borough of Brent 2012-04-10 GBP £1,394
London Borough of Brent 2011-06-08 GBP £1,380 Security Systems Purchases
London Borough of Brent 2010-11-29 GBP £645 Equipment Repair
London Borough of Brent 2010-11-11 GBP £766 Equipment Repair

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3A 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 3A DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2015-03-0185182100Single loudspeakers, mounted in their enclosures
2015-03-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2015-02-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-12-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-10-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-02-0128
2012-02-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-01-0184717020Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3A 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 3A DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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