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Home > England & Wales Companies > DISTINCT SERVICES (FREIGHT NETWORKING) LTD.
Company Information for

DISTINCT SERVICES (FREIGHT NETWORKING) LTD.

OFFICE 21, BASE BORDON INNOVATION CENTRE, 60 BARBADOS ROAD, BORDON, HANTS, GU35 0FX,
Company Registration Number
04874659
Private Limited Company
Active

Company Overview

About Distinct Services (freight Networking) Ltd.
DISTINCT SERVICES (FREIGHT NETWORKING) LTD. was founded on 2003-08-21 and has its registered office in Bordon. The organisation's status is listed as "Active". Distinct Services (freight Networking) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISTINCT SERVICES (FREIGHT NETWORKING) LTD.
 
Legal Registered Office
OFFICE 21, BASE BORDON INNOVATION CENTRE
60 BARBADOS ROAD
BORDON
HANTS
GU35 0FX
Other companies in GU8
 
Previous Names
DISTINCT SERVICES (GS) LIMITED01/02/2022
Filing Information
Company Number 04874659
Company ID Number 04874659
Date formed 2003-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821818434  
Last Datalog update: 2024-10-05 23:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTINCT SERVICES (FREIGHT NETWORKING) LTD.
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Company Officers of DISTINCT SERVICES (FREIGHT NETWORKING) LTD.

Current Directors
Officer Role Date Appointed
ROSIE BLOGG
 Company Secretary 2014-01-01
GARY JAMES MAGEE
 Director 2015-11-01
ROYSTON JAMES MAGEE
 Director 2003-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WOOD
 Company Secretary 2003-08-25 2014-01-01
SUSAN WOOD
 Director 2003-08-25 2014-01-01
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-08-21 2003-08-25
ABERGAN REED LIMITED
 Nominated Director 2003-08-21 2003-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES MAGEE STUK2018 LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
GARY JAMES MAGEE SILENT TRANSPORT UK LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GARY JAMES MAGEE MAGEE GLOBAL (LOGISTICS AND SERVICES) LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2016-09-20
ROYSTON JAMES MAGEE SAGALUMA LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ROYSTON JAMES MAGEE SILENT TRANSPORT UK LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM Unit 9F Oakhanger Farm Business Park Oakhanger Bordon Hants GU35 9JA England
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX England
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-02-01Company name changed distinct services (gs) LIMITED\certificate issued on 01/02/22
2022-02-01CERTNMCompany name changed distinct services (gs) LIMITED\certificate issued on 01/02/22
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Sandy Farm Business Centre, Sandy Farm Sands Road the Sands Farnham Surrey GU10 1PX
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23SH02Sub-division of shares on 2016-05-11
2015-11-27AP01DIRECTOR APPOINTED MR GARY JAMES MAGEE
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Units F/G Elm House Tanshire Park Shackleford Road, Elstead Godalming Surrey GU8 6LB
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WOOD
2014-02-26AP03Appointment of Mrs Rosie Blogg as company secretary
2013-09-13AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM 3 King Edward Suite Sandy Farm Sands Road the Sands Farnham Surrey GU10 1PX
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0121/08/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17AA01Current accounting period extended from 31/08/10 TO 31/12/10
2010-09-03AR0121/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/08/2010
2010-04-14AA31/08/09 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM LYNDALE HOUSE 24 HIGH STREET ADDLESTONE SURREY KT15 1TN
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/01/2008
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/05
2005-09-22363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-28363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 61 HIGH RIDGE GODALMING SURREY GU7 1YF
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-1688(2)RAD 25/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-03288bSECRETARY RESIGNED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-09-03288bDIRECTOR RESIGNED
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-21New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DISTINCT SERVICES (FREIGHT NETWORKING) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTINCT SERVICES (FREIGHT NETWORKING) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTINCT SERVICES (FREIGHT NETWORKING) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 12,609
Creditors Due Within One Year 2012-01-01 £ 98,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISTINCT SERVICES (FREIGHT NETWORKING) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 68,534
Current Assets 2012-01-01 £ 91,200
Debtors 2012-01-01 £ 22,666
Tangible Fixed Assets 2012-01-01 £ 21,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTINCT SERVICES (FREIGHT NETWORKING) LTD. registering or being granted any patents
Domain Names

DISTINCT SERVICES (FREIGHT NETWORKING) LTD. owns 1 domain names.

aogfreight247.co.uk  

Trademarks
We have not found any records of DISTINCT SERVICES (FREIGHT NETWORKING) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTINCT SERVICES (FREIGHT NETWORKING) LTD.. 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 (70229 - Management consultancy activities other than financial management) as DISTINCT SERVICES (FREIGHT NETWORKING) LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DISTINCT SERVICES (FREIGHT NETWORKING) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCT SERVICES (FREIGHT NETWORKING) LTD. 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 DISTINCT SERVICES (FREIGHT NETWORKING) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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 GU35 0FX