Active
Company Information for DISTINCTION GROUP LIMITED
WENTWORTH 36, WENTWORTH INDUSTRIAL ESTATE WENTWORTH WAY, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH,
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Company Registration Number
09340181
Private Limited Company
Active |
Company Name | ||
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DISTINCTION GROUP LIMITED | ||
Legal Registered Office | ||
WENTWORTH 36, WENTWORTH INDUSTRIAL ESTATE WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH | ||
Previous Names | ||
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Company Number | 09340181 | |
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Company ID Number | 09340181 | |
Date formed | 2014-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:14:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISTINCTION GROUP INTERNATIONAL LIMITED | 3 WEST BUILDINGS WORTHING BN11 3BS | Active | Company formed on the 2015-11-18 | |
Distinction Group Incorporated | 2016 BIERCE DRIVE VIRGINIA BEACH VA 23454 | ACTIVE | Company formed on the 2019-04-10 | |
Distinction Group LLC | 3657 N Clayton Denver CO 80205 | Delinquent | Company formed on the 2020-11-09 | |
Distinction Group Transports LLC | 3657 N Clayton St Denver CO 80205 | Delinquent | Company formed on the 2022-11-03 |
Officer | Role | Date Appointed |
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DAVID JOHN AMOS |
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VICTORIA MARY BROWN |
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ANDREW JOHN FOWLDS |
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DAVID ROBERT GOMERSALL |
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HELEN LOVACK |
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CHANTEL NICOLA ROACH |
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DAVID MICHAEL WALKER |
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GARETH RICHARD EDWARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW ESLER WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DISTINCTION DOORS LIMITED | Director | 2018-02-16 | CURRENT | 2004-11-26 | Active | |
DAVID AMOS AND COMPANY LIMITED | Director | 1996-01-11 | CURRENT | 1996-01-11 | Active | |
AXIS DOORS LIMITED | Director | 2015-07-09 | CURRENT | 2009-06-11 | Active | |
DISTINCTION DOORS HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2010-01-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2014-08-26 | CURRENT | 2004-11-26 | Active | |
DISTINCTION DOORS HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2010-01-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2014-08-01 | CURRENT | 2004-11-26 | Active | |
DISTINCTION DOORS HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2010-01-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2010-01-01 | CURRENT | 2004-11-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2015-09-24 | CURRENT | 2004-11-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2015-01-01 | CURRENT | 2004-11-26 | Active | |
EVERGREEN DOORS LIMITED | Director | 2015-01-13 | CURRENT | 2010-11-09 | Active | |
DISTINCTION DOORS HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2010-01-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2012-01-01 | CURRENT | 2004-11-26 | Active | |
DISTINCTION DOORS LIMITED | Director | 2015-09-24 | CURRENT | 2004-11-26 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Sven Massey on 2023-09-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Fowlds on 2022-11-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 28/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN LOVACK | ||
CESSATION OF ANDREW JOHN FOWLDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Distinction Manufacturing Group Limited as a person with significant control on 2022-02-09 | ||
DIRECTOR APPOINTED MR OWEN DAVID JONES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810004 | ||
AP01 | DIRECTOR APPOINTED MR OWEN DAVID JONES | |
PSC02 | Notification of Distinction Manufacturing Group Limited as a person with significant control on 2022-02-09 | |
PSC07 | CESSATION OF ANDREW JOHN FOWLDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 093401810005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093401810005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 093401810004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093401810004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SVEN MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN AMOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD EDWARD WILLIAMS | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 60,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY BROWN | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-19 GBP 82,500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GOMERSALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810002 | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOVACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ESLER WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093401810003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | Company name changed distinction (group) LIMITED\certificate issued on 13/07/15 | |
RES13 | Resolutions passed:<ul><li>Other company business 13/01/2015</ul> | |
RES01 | ADOPT ARTICLES 13/01/2015 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WALKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW ESLER WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GOMERSALL | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARY BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093401810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093401810001 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 DISTINCTION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DISTINCTION GROUP LIMITED are:
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. |