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Home > England & Wales Companies > ARLINGTON DISTRIBUTION LIMITED
Company Information for

ARLINGTON DISTRIBUTION LIMITED

Trinity House, 28-30 Blucher Street, Birmingham, WEST MIDLANDS, B1 1QH,
Company Registration Number
04832989
Private Limited Company
Liquidation

Company Overview

About Arlington Distribution Ltd
ARLINGTON DISTRIBUTION LIMITED was founded on 2003-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arlington 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
ARLINGTON DISTRIBUTION LIMITED
 
Legal Registered Office
Trinity House
28-30 Blucher Street
Birmingham
WEST MIDLANDS
B1 1QH
Other companies in HG1
 
Filing Information
Company Number 04832989
Company ID Number 04832989
Date formed 2003-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817208243  
Last Datalog update: 2024-05-15 12:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLINGTON DISTRIBUTION LIMITED
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Companies with same name ARLINGTON DISTRIBUTION LIMITED
The following companies were found which have the same name as ARLINGTON DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLINGTON DISTRIBUTION LLC Delaware Unknown

Company Officers of ARLINGTON DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
BARRY ABRAHAMS
 Company Secretary 2003-07-15
BARRY ABRAHAMS
 Director 2003-07-15
COLIN SIMON ABRAHAMS
 Director 2003-07-15
JACQUELINE ABRAHAMS
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-15 2003-07-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ABRAHAMS UK WORKSURFACES LTD Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
COLIN SIMON ABRAHAMS UK WORKSURFACES LTD Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
COLIN SIMON ABRAHAMS WILSON FINK (PRESTWICH) LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2014-07-29

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
2024-02-15Voluntary liquidation. Return of final meeting of creditors
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-08-26600Appointment of a voluntary liquidator
2020-08-26LIQ10Removal of liquidator by court order
2020-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-03-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD
2019-03-08LIQ02Voluntary liquidation Statement of affairs
2019-03-08LIQ02Voluntary liquidation Statement of affairs
2019-03-08600Appointment of a voluntary liquidator
2019-03-08600Appointment of a voluntary liquidator
2019-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-22
2019-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-22
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ABRAHAMS
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ABRAHAMS
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC07CESSATION OF JACQUELINE ABRAHAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ABRAHAMS / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ABRAHAMS / 24/01/2017
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY ABRAHAMS on 2015-07-28
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ABRAHAMS / 17/07/2012
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ABRAHAMS / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIMON ABRAHAMS / 17/07/2012
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12CH01Director's details changed for Colin Simon Abrahams on 2011-08-12
2011-07-22AR0115/07/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0115/07/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AP01DIRECTOR APPOINTED MRS JACQUELINE ABRAHAMS
2009-09-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-29225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-0688(2)RAD 15/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-15NEWINCINCORPORATION 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
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARLINGTON DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-27
Resolution2019-02-27
Fines / Sanctions
No fines or sanctions have been issued against ARLINGTON DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ARLINGTON DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of ARLINGTON DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLINGTON DISTRIBUTION LIMITED
Trademarks
We have not found any records of ARLINGTON DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLINGTON 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ARLINGTON DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARLINGTON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARLINGTON DISTRIBUTION LIMITEDEvent Date2019-02-27
Company Number: 04832989 Name of Company: ARLINGTON DISTRIBUTION LIMITED Nature of Business: Wholesale of household goods (other than musical instruments) not elsewhere classified Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyARLINGTON DISTRIBUTION LIMITEDEvent Date2019-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLINGTON 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 ARLINGTON DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 1QH