Warehouse One Distribution Ltd
Company Profile
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SmallWarehouse One Distribution Ltd
06369589•Private Limited With Share Capital
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
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Incorporated
12/09/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Warehouse One Distribution Ltd (06369589) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in croydon, CR02ZD. The company operates under SIC code 49410 - freight transport by road.
Warehouse one is a trading division of amethyst group limited. we are a market leading contract logistics and supply chain specialist, providing flexible warehousing, storage and distribution solutions for a range of businesses and sectors. we work closely with our clients and their partners to prov...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 12/09/2007
CR02ZD
Financial Overview
Total Assets
£8.79M
Liabilities
£818.4K
Net Assets
£7.97M
Est. Turnover
£8.71M
AI Estimated
Unreported
Cash
£44.7K
Key Metrics
1
Directors
1
Shareholders
3
PSCs
1
CCJs
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Legacy
Category:Mortgage
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:16-07-2011
Legacy
Category:Mortgage
Date:16-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Accounts
Date:11-03-2008
Resolution
Category:Resolution
Date:27-02-2008
Legacy
Category:Capital
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Capital
Date:29-10-2007
Legacy
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Capital
Date:04-10-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alhambra House, 9 St Michael'S Road, Croydon, Cr0 2Zd, CR02ZDRegistered
Road One, Winsford Industrial Estate, Winsford, Cheshire, CW73RA
Related Companies
10
Contact
01606869696careers@warehouseone.co.ukcontact@warehouseone.co.uksales@warehouseone.co.ukwarehouseone.co.uk
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD