Introduction
Watch Company
A
ALLIANCE DISTRIBUTION LIMITED
ALLIANCE DISTRIBUTION LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ALLIANCE DISTRIBUTION LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13548245
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Dormant
Next Due
Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Spar Distribution Centre Bowland View Preston, PR2 5QT,
Previous Addresses
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
From: 9 November 2021To: 28 March 2023
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TE
From: 5 November 2021To: 9 November 2021
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0PA England
From: 4 August 2021To: 5 November 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLOW, Patricia Nicola
ActiveBowland View, PrestonPR2 5QT
Secretary
Appointed 18 Oct 2023
BLOW, Patricia Nicola
Bowland View, PrestonPR2 5QT
Secretary
18 Oct 2023
Active
HALL, Andrew Nicholas
ActiveBowland View, PrestonPR2 5QT
Born December 1949
Director
Appointed 04 Aug 2021
HALL, Andrew Nicholas
Bowland View, PrestonPR2 5QT
Born December 1949
Director
04 Aug 2021
Active
HALL, Ian Stuart Whittaker
ActiveBowland View, PrestonPR2 5QT
Born November 1942
Director
Appointed 04 Aug 2021
HALL, Ian Stuart Whittaker
Bowland View, PrestonPR2 5QT
Born November 1942
Director
04 Aug 2021
Active
HALL, Michael Dominic Wells
ActiveBowland View, PrestonPR2 5QT
Born March 1972
Director
Appointed 04 Aug 2021
HALL, Michael Dominic Wells
Bowland View, PrestonPR2 5QT
Born March 1972
Director
04 Aug 2021
Active
COLLINS, Christopher James
ResignedBowland View, PrestonPR2 5QT
Secretary
Appointed 04 Aug 2021
Resigned 18 Oct 2023
COLLINS, Christopher James
Bowland View, PrestonPR2 5QT
Secretary
04 Aug 2021
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lancashire Way, PrestonPR2 5PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Gap Convenience Distribution Limited
Lancashire Way, PrestonPR2 5PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021