A-Ha! Distribution Limited

Company Name	A-Ha! Distribution Limited
Director	Elaine Suzanne Rengers
Company Status	Active
Company Number	08607861
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Elaine Suzanne Rengers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	10 Mealbank Enterprise Park Mintsfeet Road North Kendal Cumbria LA9 6LZ

Director Name	Mrs Elaine Suzanne Rengers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	A-Ha! Distribution
Country of Residence	England
Correspondence Address	11 Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH

Director Name	Mr Christian Morgan Rengers
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2016)
Role	A-Ha! Distribution
Country of Residence	England
Correspondence Address	10 Mealbank Enterprize Park Mintsfeet Industrial E Mintsfeet Road North Kendal Cumbria LA9 6LZ

Contact

Website	aha-distribution.co.uk
Telephone	01539 739777
Telephone region	Kendal

Location

Registered Address	43-45 Oxford Road Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Elaine Rengers 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£11,083
Current Liabilities	£184,136

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
7 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
2 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
12 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 100 (3 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 June 2016	Termination of appointment of Christian Morgan Rengers as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Christian Morgan Rengers as a director on 1 June 2016 (1 page)
19 February 2016	Registered office address changed from 10 Mintsfeet Road North Mintsfeet Industrial Estate Kendal Cumbria LA7 6LZ to 10 Mealbank Enterprize Park Mintsfeet Industrial Estate Mintsfeet Road North Kendal Cumbria LA9 6LZ on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 10 Mintsfeet Road North Mintsfeet Industrial Estate Kendal Cumbria LA7 6LZ to 10 Mealbank Enterprize Park Mintsfeet Industrial Estate Mintsfeet Road North Kendal Cumbria LA9 6LZ on 19 February 2016 (1 page)
21 December 2015	Appointment of Mrs Elaine Suzanne Rengers as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mrs Elaine Suzanne Rengers as a director on 1 December 2015 (2 pages)
26 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 May 2015	Registered office address changed from 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ United Kingdom to 10 Mintsfeet Road North Mintsfeet Industrial Estate Kendal Cumbria LA7 6LZ on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ United Kingdom to 10 Mintsfeet Road North Mintsfeet Industrial Estate Kendal Cumbria LA7 6LZ on 22 May 2015 (1 page)
9 February 2015	Registered office address changed from 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE to 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE to 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE to 10 Mealbank Enterprise Park Mintsfeet Road North Mintsfeet Industrial Esate Kendal Cumbria LA9 6LZ on 9 February 2015 (1 page)
14 November 2014	Registered office address changed from 24 Castle Mills via Canal Head South Kendal Cumbria LA9 7DE to 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 24 Castle Mills via Canal Head South Kendal Cumbria LA9 7DE to 24 Castle Mills Canal Mead South Kendal Cumbria LA9 7DE on 14 November 2014 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 October 2014	Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
20 October 2014	Previous accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Director's details changed for Mr Christian Morgan Rengers on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Christian Morgan Rengers on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Christian Morgan Rengers on 1 June 2014 (2 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
28 May 2014	Registered office address changed from 24 Casle Mills Vis Canel Head South Kendal Cumbria LA9 7DE United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 11 Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 11 Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 24 Casle Mills Vis Canel Head South Kendal Cumbria LA9 7DE United Kingdom on 28 May 2014 (1 page)
19 November 2013	Appointment of Mr Christian Morgan Rengers as a director (2 pages)
19 November 2013	Termination of appointment of Elaine Rengers as a director (1 page)
19 November 2013	Termination of appointment of Elaine Rengers as a director (1 page)
19 November 2013	Termination of appointment of Elaine Rengers as a director (1 page)
19 November 2013	Appointment of Mr Christian Morgan Rengers as a director (2 pages)
19 November 2013	Termination of appointment of Elaine Rengers as a director (1 page)
12 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

A-Ha! Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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