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- DISTINCTION DOORS LIMITED
DISTINCTION DOORS LIMITED
Active - Accounts Filed
General Information
NAME
DISTINCTION DOORS LIMITED
COMPANY NUMBER
05298340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
26/11/2004
(19 years and 8 months old)
WEBSITE
www.distinctiondoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH YORKSHIRE
S75 3DH
Telephone: 03452000816
TPS: No
Wentworth 36 Wentworth
Industrial, Estate Wentworth
Way, Tankersley, Barnsley
South Yorkshire
S75 3DH
Telephone: 352240
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Annual Accounts. (AA) |
|
accounts |
02/08/2024 | Termination of appointment of director (TM01) |
|
officers |
29/07/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DISTINCTION DOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DISTINCTION DOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: Helen Lovack (920125484) has left the board |
Date: 31/07/2024 | Event: Grant William Teagle (931256535) has left the board |
Credit Risk Overview
Want to learn more about DISTINCTION DOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTINCTION DOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTINCTION DOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2014 - Present (10years) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
01/01/2015 - Present (9 years and 7 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/11/2021 - Present (2 years and 9 months) Born in Jan 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
09/02/2022 - Present (2 years and 6 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
20/09/2023 - Present (11 months) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Annual Accounts. (AA) |
|
accounts |
02/08/2024 | Termination of appointment of director (TM01) |
|
officers |
29/07/2024 | Termination of appointment of director (TM01) |
|
officers |
29/11/2023 | Confirmation Statement (CS01) |
|
other |
27/09/2023 | Change of director’s details (CH01) |
|
officers |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
20/09/2023 | Appointment of director (AP01) |
|
officers |
18/09/2023 | Appointment of director (AP01) |
|
officers |
18/09/2023 | Change of director’s details (CH01) |
|
officers |
08/08/2023 | Termination of appointment of director (TM01) |
|
officers |
28/11/2022 | Change of director’s details (CH01) |
|
officers |
28/11/2022 | Confirmation Statement (CS01) |
|
other |
05/04/2022 | Annual Accounts. (AA) |
|
accounts |
01/03/2022 | No description (RESOLUTIONS) |
|
other |
16/02/2022 | Appointment of director (AP01) |
|
officers |
16/02/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/02/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/02/2022 | Registration of a Charge (MR01) |
|
mortgages |
07/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
24/11/2021 | Confirmation Statement (CS01) |
|
other |
09/11/2021 | Appointment of director (AP01) |
|
officers |
20/09/2021 | Annual Accounts. (AA) |
|
accounts |
10/03/2021 | Termination of appointment of director (TM01) |
|
officers |
21/01/2021 | Confirmation Statement (CS01) |
|
other |
18/11/2020 | Annual Accounts. (AA) |
|
accounts |
01/10/2020 | Termination of appointment of director (TM01) |
|
officers |
20/08/2020 | Termination of appointment of director (TM01) |
|
officers |
08/01/2020 | Confirmation Statement (CS01) |
|
other |
24/06/2019 | Annual Accounts. (AA) |
|
accounts |
06/12/2018 | Confirmation Statement (CS01) |
|
other |
16/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/07/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | Annual Accounts. (AA) |
|
accounts |
01/03/2018 | Appointment of director (AP01) |
|
officers |
04/01/2018 | Termination of appointment of director (TM01) |
|
officers |
29/11/2017 | Confirmation Statement (CS01) |
|
other |
02/05/2017 | Annual Accounts. (AA) |
|
accounts |
28/11/2016 | Confirmation Statement (CS01) |
|
other |
17/11/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
24/05/2016 | Annual Accounts. (AA) |
|
accounts |
08/01/2016 | Annual Return (AR01) |
|
returns |
08/01/2016 | Termination of appointment of director (TM01) |
|
officers |
24/09/2015 | Appointment of director (AP01) |
|
officers |
24/09/2015 | Appointment of director (AP01) |
|
officers |
19/05/2015 | Annual Accounts. (AA) |
|
accounts |
19/01/2015 | Appointment of director (AP01) |
|
officers |
17/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
04/12/2014 | Annual Return (AR01) |
|
returns |
30/10/2014 | Appointment of director (AP01) |
|
officers |
30/10/2014 | Appointment of director (AP01) |
|
officers |
24/10/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2013 | Annual Return (AR01) |
|
returns |
26/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
26/11/2013 | Termination of appointment of director (TM01) |
|
officers |
17/09/2013 | Appointment of director (AP01) |
|
officers |
04/09/2013 | Annual Accounts. (AA) |
|
accounts |
29/11/2012 | Annual Return (AR01) |
|
returns |
22/08/2012 | Termination of appointment of director (TM01) |
|
officers |
17/05/2012 | Termination of appointment of director (TM01) |
|
officers |
14/05/2012 | Annual Accounts. (AA) |
|
accounts |
30/04/2012 | No description (RESOLUTIONS) |
|
other |
28/03/2012 | Appointment of director (AP01) |
|
officers |
28/03/2012 | Appointment of director (AP01) |
|
officers |
06/01/2012 | Annual Return (AR01) |
|
returns |
16/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/09/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/09/2011 | Annual Accounts. (AA) |
|
accounts |
30/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
15/12/2010 | No description (RESOLUTIONS) |
|
other |
11/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/12/2010 | Annual Return (AR01) |
|
returns |
26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
05/10/2010 | Appointment of director (AP01) |
|
officers |
30/06/2010 | Annual Accounts. (AA) |
|
accounts |
07/05/2010 | Appointment of director (AP01) |
|
officers |
07/05/2010 | Termination of appointment of director (TM01) |
|
officers |
26/03/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
27/11/2009 | Change of secretary’s details (CH03) |
|
officers |
27/11/2009 | Change of director’s details (CH01) |
|
officers |
27/11/2009 | Change of director’s details (CH01) |
|
officers |
27/11/2009 | Annual Return (AR01) |
|
returns |
24/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/03/2009 | Annual Accounts. (AA) |
|
accounts |
24/11/2008 | Annual Return. (363A) |
|
returns |
24/11/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/11/2008 | Register of members. (353) |
|
miscellaneous |
24/11/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
03/06/2008 | Annual Accounts. (AA) |
|
accounts |
09/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
09/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/01/2008 | Annual Return. (363A) |
|
returns |
09/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/05/2007 | Annual Accounts. (AA) |
|
accounts |
28/12/2006 | Annual Return. (363S) |
|
returns |
15/11/2006 | No description (RESOLUTIONS) |
|
other |
15/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/06/2006 | Annual Accounts. (AA) |
|
accounts |
11/04/2006 | Annual Return. (363S) |
|
returns |
06/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/03/2006 | Annual Return. (363S) |
|
returns |
17/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/03/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/10/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
04/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DISTINCTION GROUP LIMITED | Active - Accounts Filed | View Report |
DISTINCTION DOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AXIS DOORS LIMITED | Non-Trading | View Report |
DISTINCTION DOORS LIMITED | Active - Accounts Filed | View Report |
EVERGREEN DOORS LIMITED | Non-Trading | View Report |
FIRE DOOR SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: Helen Lovack (920125484) has left the board |
Date: 31/07/2024 | Event: Grant William Teagle (931256535) has left the board |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Board Member Matthew Spence (931373317) Appointed |
Date: 20/09/2023 | Event: New Board Member Grant William Teagle (931256535) Appointed |
Date: 10/08/2023 | Event: David Michael Walker (916792591) has left the board |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Board Member Owen David Jones (908044653) Appointed |
Date: 11/11/2021 | Event: New Board Member Sven Massey (928930197) Appointed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Victoria Mary Brown (919224811) has left the board |
Date: 24/08/2020 | Event: David Robert Gomersall (915108410) has left the board |
Date: 17/01/2020 | Event: Chantel Nicola Roach (919422118) has left the board |
Date: 17/01/2020 | Event: New Board Member Chantel Nicola Roach (926587072) Appointed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: David John Amos (901445088) has left the board |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: New Board Member David John Amos (901445088) Appointed |
Date: 08/01/2018 | Event: Andrew Esler Wright (900060894) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: James Stewart (918139085) has left the board |
Date: 28/09/2015 | Event: New Board Member Helen Lovack (920125484) Appointed |
Date: 28/09/2015 | Event: New Board Member Gareth Richard Edward Williams (920125493) Appointed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: New Board Member Chantel Nicola Roach (919422118) Appointed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Board Member Victoria Mary Brown (919224811) Appointed |
Date: 03/11/2014 | Event: New Board Member Andrew John Fowlds (909144661) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 28/11/2013 | Event: Jacqueline Kim Payne (915462288) has left the board |
Date: 28/11/2013 | Event: Jacqueline Kim Payne (913980067) has left the board |
Date: 19/09/2013 | Event: New Board Member James Stewart (918139085) Appointed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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