Distinctive Systems Limited

Company Name	Distinctive Systems Limited
Company Status	Active
Company Number	01632153
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years ago)
Previous Name	Dropkale Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mrs Jacqueline Sheilah Maclachlan Whitehead
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Director Name	Mr Michael John Whitehead
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Secretary Name	Mr Michael John Whitehead
Nationality	British
Status	Current
Appointed	20 December 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Director Name	Mr Edward Christian Whitehead
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(29 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Director Name	Mr Alexander James Whitehead
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(29 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Director Name	Mr Andrew James Fraser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(32 years after company formation)
Appointment Duration	9 years, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Amy Johnson Way York YO30 4XT

Director Name	Mr Paul John McJannett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(32 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Director Name	Mr Frank Ronald Whitehead
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	7 River View Boston Spa Wetherby West Yorkshire LS23 6BA

Director Name	Mrs Margaret Mary Whitehead
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(10 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Amy Johnson Way York YO30 4XT

Contact

Website	distinctive-systems.com
Email address	[email protected]
Telephone	01904 692269
Telephone region	York

Location

Registered Address	Amy Johnson Way York YO30 4XT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

300 at £1	Mr Michael John Whitehead 30.00% Ordinary
280 at £1	Mrs Jacqueline Sheilah Maclachlan Whitehead 28.00% Ordinary
200 at £1	Alexander James Whitehead 20.00% Ordinary
200 at £1	Mr Edward Christian Whitehead 20.00% Ordinary
20 at £1	Mrs Margaret Mary Whitehead 2.00% Ordinary

Financials

Year	2014
Net Worth	£720,478
Cash	£351,381
Current Liabilities	£193,682

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

9 June 1995	Delivered on: 1 May 1996 Satisfied on: 20 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site D1 kettlestring lane clifton moor york and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 July 1995	Delivered on: 3 August 1995 Satisfied on: 20 April 2009 Persons entitled: Frank Ronald Whitehead and Margaret Mary Whitehead Classification: Further charge Secured details: Â£24,000 due from the company to the chargee. Particulars: 14 clifton moor business village york t/no.NYK74134. Fully Satisfied
31 March 1989	Delivered on: 13 April 1989 Satisfied on: 20 April 2009 Persons entitled: Frank Ronald Whitehead Margaret Mary Whitehead Classification: Legal charge Secured details: Â£96,000 and all other monies due or to become due from the company to the chargees under the terms of the charge. Particulars: 14 clifton moor business village, york. Fully Satisfied
11 August 1982	Delivered on: 18 August 1982 Satisfied on: 6 June 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
27 April 1995	Delivered on: 4 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 September 2018	Director's details changed for Mr Alexander James Whitehead on 5 September 2018 (2 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
20 March 2018	Director's details changed for Mr Edward Christian Whitehead on 19 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
23 September 2016	Termination of appointment of Margaret Mary Whitehead as a director on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Margaret Mary Whitehead as a director on 22 September 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 pages)
8 June 2015	Auditor's resignation (1 page)
8 June 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
11 May 2015	Director's details changed for Mrs Margaret Mary Whitehead on 28 January 2015 (2 pages)
11 May 2015	Director's details changed for Mrs Margaret Mary Whitehead on 28 January 2015 (2 pages)
8 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
8 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (7 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (7 pages)
17 December 2014	Director's details changed for Mr Paul John Mcjannett on 12 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Paul John Mcjannett on 12 December 2014 (2 pages)
8 May 2014	Appointment of Mr Paul John Mcjannett as a director (2 pages)
8 May 2014	Appointment of Mr Amdrew James Fraser as a director (2 pages)
8 May 2014	Appointment of Mr Amdrew James Fraser as a director (2 pages)
8 May 2014	Director's details changed for Mr Amdrew James Fraser on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Amdrew James Fraser on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Amdrew James Fraser on 8 May 2014 (2 pages)
8 May 2014	Appointment of Mr Paul John Mcjannett as a director (2 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
25 April 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
16 April 2012	Appointment of Mr Alexander James Whitehead as a director (2 pages)
16 April 2012	Appointment of Mr Edward Christian Whitehead as a director (2 pages)
16 April 2012	Appointment of Mr Edward Christian Whitehead as a director (2 pages)
16 April 2012	Appointment of Mr Alexander James Whitehead as a director (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
21 December 2009	Director's details changed for Mr Michael John Whitehead on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Mr Michael John Whitehead on 20 December 2009 (1 page)
21 December 2009	Secretary's details changed for Mr Michael John Whitehead on 20 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Michael John Whitehead on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Margaret Mary Whitehead on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Margaret Mary Whitehead on 20 December 2009 (2 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
23 December 2008	Appointment terminated director frank whitehead (1 page)
23 December 2008	Appointment terminated director frank whitehead (1 page)
2 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
21 December 2007	Return made up to 20/12/07; full list of members (4 pages)
21 December 2007	Return made up to 20/12/07; full list of members (4 pages)
22 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
22 May 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
21 December 2006	Return made up to 20/12/06; full list of members (4 pages)
21 December 2006	Return made up to 20/12/06; full list of members (4 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
5 January 2006	Return made up to 20/12/05; full list of members (4 pages)
5 January 2006	Return made up to 20/12/05; full list of members (4 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
11 January 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 January 2005	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
20 January 2004	Return made up to 20/12/03; full list of members (9 pages)
20 January 2004	Return made up to 20/12/03; full list of members (9 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (9 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (9 pages)
15 January 2003	Return made up to 20/12/02; full list of members (9 pages)
15 January 2003	Return made up to 20/12/02; full list of members (9 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
11 January 2002	Return made up to 20/12/01; full list of members (8 pages)
11 January 2002	Return made up to 20/12/01; full list of members (8 pages)
21 June 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
21 June 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
15 January 2001	Return made up to 20/12/00; full list of members (8 pages)
15 January 2001	Return made up to 20/12/00; full list of members (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
11 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
11 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (9 pages)
9 February 1999	Return made up to 20/12/98; no change of members (5 pages)
9 February 1999	Return made up to 20/12/98; no change of members (5 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
18 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
2 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
13 January 1997	Return made up to 20/12/96; full list of members (5 pages)
13 January 1997	Return made up to 20/12/96; full list of members (5 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
1 May 1996	Particulars of mortgage/charge (5 pages)
1 May 1996	Particulars of mortgage/charge (5 pages)
17 February 1996	Return made up to 20/12/95; full list of members (7 pages)
17 February 1996	Return made up to 20/12/95; full list of members (7 pages)
21 December 1995	Registered office changed on 21/12/95 from: 14 clifton moor business village james nicolson link york YO3 4XG (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 14 clifton moor business village james nicolson link york YO3 4XG (1 page)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 April 1982	Certificate of incorporation (1 page)
29 April 1982	Certificate of incorporation (1 page)

Distinctive Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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