co
Corporate
Observer
Homepage
Data
Great Britain
Company
NO.1. DISTRIBUTION LIMITED

NO.1. DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNO.1. DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO.1. DISTRIBUTION LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NO.1. DISTRIBUTION LIMITED located?

    Registered Office Address
    24-26 Holyhead Way
    Holyhead Road
    B21 0LT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NO.1. DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVEN SEVEN SEVEN BIRMINGHAM LIMITEDJul 05, 2004Jul 05, 2004
    NO. 1 DISTRIBUTION LIMITEDFeb 20, 2003Feb 20, 2003

    What are the latest accounts for NO.1. DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NO.1. DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for NO.1. DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 44B Bridge Street Walsall West Midlands WS1 1HR to 24-26 Holyhead Way Holyhead Road Birmingham B21 0LT on Jul 15, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of NO.1. DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESMAILLY, Shahram
    Flat 4, John Smith House
    62 The Parade
    B1 3QQ Birmingham
    		Secretary
    Flat 4, John Smith House
    62 The Parade
    B1 3QQ Birmingham
    		BritishSecretary99009000001
    JAFARIAN, Ahmad
    46 Skip Lane
    WS5 3LP Walsall
    		Director
    46 Skip Lane
    WS5 3LP Walsall
    		United KingdomBritishCompany Director89080750002
    ASKARI, Ali Baker
    55 Rowley Street
    WS1 2AZ Walsall
    West Midlands
    		Secretary
    55 Rowley Street
    WS1 2AZ Walsall
    West Midlands
    		BritishCompany Secretary89080690001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    ERFANI, Akbar
    25 Burton Avenue, Rushall
    WS4 1NH Walsall
    		Secretary
    25 Burton Avenue, Rushall
    WS4 1NH Walsall
    		British100050910001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritishCompany Director85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NO.1. DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmad Jafarian
    Holyhead Way
    Holyhead Road
    B21 0LT Birmingham
    24-26
    England
    		Feb 20, 2017
    Holyhead Way
    Holyhead Road
    B21 0LT Birmingham
    24-26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0