Introduction
Watch Company
A
ALL BRANDS DISTRIBUTION LIMITED
ALL BRANDS DISTRIBUTION LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. ALL BRANDS DISTRIBUTION LIMITED was registered 7 years ago.(SIC: 47190)
Status
active
Active since 7 years ago
Company No
11879261
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 June 2023 - 31 March 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 April 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
ALL BRANDS DISTRIBUTON LIMITED
From: 13 March 2019To: 9 April 2019
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FITTON, Simon Oliver
ActiveCardale Park, HarrogateHG3 1GY
Born June 1976
Director
Appointed 13 Mar 2019
FITTON, Simon Oliver
Cardale Park, HarrogateHG3 1GY
Born June 1976
Director
13 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ricomex Uk Limited
ActiveGreengate, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ricomex Uk Limited
Greengate, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Mr Simon Oliver Fitton
CeasedCardale Park, HarrogateHG3 1GY
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2019
Ceased 16 Apr 2021
Mr Simon Oliver Fitton
Cardale Park, HarrogateHG3 1GY
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2019
Ceased 16 Apr 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 November 2021
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021