Distinct Disposables Limited

Company Name	Distinct Disposables Limited
Director	Robert Hand
Company Status	Active
Company Number	02238605
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Hand
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH

Secretary Name	Mr Robert Hand
Status	Current
Appointed	09 October 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH

Director Name	Trevor William Storer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield Binns Lane Holmfirth HD9 3BJ

Director Name	Mrs Diane Storer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 09 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Modd Cottage 9 Modd Lane Holmfirth HD9 2JZ

Secretary Name	Diane Storer
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Modd Cottage 9 Modd Lane Holmfirth HD9 2JZ

Director Name	Mr David Burkill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queens Drive Barnsley South Yorkshire S75 2QG

Director Name	Mrs Emma Loiuse Wood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH

Director Name	Mr Paul Adam Storer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(26 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH

Contact

Website	distinctdisposables.co.uk
Telephone	01484 854518
Telephone region	Huddersfield

Location

Registered Address	Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Shareholders

1 at £1	Diane Storer 50.00% Ordinary
1 at £1	Trevor William Storer 50.00% Ordinary

Financials

Year	2014
Net Worth	£608,646
Cash	£747,752
Current Liabilities	£378,625

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

29 December 2017	Delivered on: 2 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
17 November 2017	Delivered on: 21 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 October 2017	Delivered on: 20 October 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 October 1999	Delivered on: 26 October 1999 Satisfied on: 27 September 2013 Persons entitled: Barclays Bank PLC Classification: A marine mortgage registered at ship's registry on 20TH october 1999 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The motorship euphoria of whitby number 726547 registered at the port of whitby. Fully Satisfied
17 July 1996	Delivered on: 18 July 1996 Satisfied on: 14 September 2013 Persons entitled: Barclays Bank PLC, T/a Mercantile Credit Classification: Marine mortgage (to secure account current) Secured details: All monies due or to become due from the company to the chargee. Particulars: Bayliner 2655 cierra sunbridge "spindrift". Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Paul Adam Storer as a director on 12 June 2019 (1 page)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
2 January 2018	Registration of charge 022386050005, created on 29 December 2017 (13 pages)
21 November 2017	Registration of charge 022386050004, created on 17 November 2017 (23 pages)
21 November 2017	Registration of charge 022386050004, created on 17 November 2017 (23 pages)
20 October 2017	Registration of charge 022386050003, created on 20 October 2017 (27 pages)
20 October 2017	Registration of charge 022386050003, created on 20 October 2017 (27 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
13 October 2017	Termination of appointment of Emma Loiuse Wood as a director on 9 October 2017 (1 page)
13 October 2017	Termination of appointment of Diane Storer as a secretary on 9 October 2017 (1 page)
13 October 2017	Termination of appointment of Diane Storer as a director on 9 October 2017 (1 page)
13 October 2017	Termination of appointment of Diane Storer as a secretary on 9 October 2017 (1 page)
13 October 2017	Cessation of Diane Storer as a person with significant control on 9 October 2017 (1 page)
13 October 2017	Cessation of Diane Storer as a person with significant control on 9 October 2017 (1 page)
13 October 2017	Appointment of Mr Robert Hand as a director on 9 October 2017 (2 pages)
13 October 2017	Notification of Rubber Safety & Hygiene Limited as a person with significant control on 9 October 2017 (1 page)
13 October 2017	Appointment of Mr Robert Hand as a secretary on 9 October 2017 (2 pages)
13 October 2017	Notification of Rubber Safety & Hygiene Limited as a person with significant control on 9 October 2017 (1 page)
13 October 2017	Termination of appointment of Emma Loiuse Wood as a director on 9 October 2017 (1 page)
13 October 2017	Appointment of Mr Robert Hand as a secretary on 9 October 2017 (2 pages)
13 October 2017	Termination of appointment of Diane Storer as a director on 9 October 2017 (1 page)
13 October 2017	Appointment of Mr Robert Hand as a director on 9 October 2017 (2 pages)
5 July 2017	Change of details for Mrs Diane Storer as a person with significant control on 18 December 2016 (2 pages)
5 July 2017	Change of details for Mrs Diane Storer as a person with significant control on 18 December 2016 (2 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 February 2017	Secretary's details changed for Diane Storer on 18 December 2016 (1 page)
28 February 2017	Director's details changed for Mrs Diane Storer on 18 December 2016 (2 pages)
28 February 2017	Secretary's details changed for Diane Storer on 18 December 2016 (1 page)
28 February 2017	Director's details changed for Mrs Diane Storer on 18 December 2016 (2 pages)
9 January 2017	Sub-division of shares on 31 March 2016 (5 pages)
9 January 2017	Sub-division of shares on 31 March 2016 (5 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (5 pages)
3 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Registered office address changed from Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA to Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA to Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH on 21 May 2015 (1 page)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
13 November 2014	Termination of appointment of David Burkill as a director on 1 November 2014 (1 page)
13 November 2014	Appointment of Mr Paul Adam Storer as a director on 1 November 2014 (2 pages)
13 November 2014	Termination of appointment of David Burkill as a director on 1 November 2014 (1 page)
13 November 2014	Appointment of Mrs Emma Loiuse Wood as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Paul Adam Storer as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Emma Loiuse Wood as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Paul Adam Storer as a director on 1 November 2014 (2 pages)
13 November 2014	Termination of appointment of David Burkill as a director on 1 November 2014 (1 page)
13 November 2014	Appointment of Mrs Emma Loiuse Wood as a director on 1 November 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2014	Registered office address changed from Concept House Huddersfield Road Melthan Holmfirth West Yorkshire HD9 4AN on 17 January 2014 (1 page)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Registered office address changed from Concept House Huddersfield Road Melthan Holmfirth West Yorkshire HD9 4AN on 17 January 2014 (1 page)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
27 September 2013	Satisfaction of charge 2 in full (3 pages)
27 September 2013	Satisfaction of charge 2 in full (3 pages)
14 September 2013	Satisfaction of charge 1 in full (3 pages)
14 September 2013	Satisfaction of charge 1 in full (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Diane Storer on 18 January 2013 (2 pages)
18 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Secretary's details changed for Diane Storer on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Diane Storer on 18 January 2013 (2 pages)
18 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Secretary's details changed for Diane Storer on 18 January 2013 (2 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
24 August 2011	Appointment of Mr David Burkill as a director (2 pages)
24 August 2011	Appointment of Mr David Burkill as a director (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Termination of appointment of Trevor Storer as a director (1 page)
17 January 2011	Termination of appointment of Trevor Storer as a director (1 page)
17 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Return made up to 05/12/07; full list of members (4 pages)
17 September 2008	Return made up to 05/12/07; full list of members (4 pages)
16 November 2007	Return made up to 05/12/06; full list of members (7 pages)
16 November 2007	Return made up to 05/12/06; full list of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 05/12/05; full list of members (7 pages)
3 January 2006	Return made up to 05/12/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
28 January 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
16 December 2004	Return made up to 05/12/04; full list of members (7 pages)
16 December 2004	Return made up to 05/12/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 December 2002	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 December 2001	Return made up to 05/12/01; full list of members (6 pages)
10 December 2001	Return made up to 05/12/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 July 2000 (11 pages)
5 February 2001	Full accounts made up to 31 July 2000 (11 pages)
14 December 2000	Return made up to 05/12/00; full list of members (6 pages)
14 December 2000	Return made up to 05/12/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 July 1999 (11 pages)
1 February 2000	Full accounts made up to 31 July 1999 (11 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Full accounts made up to 31 July 1998 (9 pages)
29 March 1999	Full accounts made up to 31 July 1998 (9 pages)
26 November 1998	Return made up to 05/12/98; full list of members (6 pages)
26 November 1998	Return made up to 05/12/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 July 1997 (9 pages)
22 January 1998	Full accounts made up to 31 July 1997 (9 pages)
27 November 1997	Return made up to 05/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1997	Return made up to 05/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1996	Return made up to 05/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 December 1996	Return made up to 05/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 November 1996	Full accounts made up to 31 July 1996 (9 pages)
26 November 1996	Full accounts made up to 31 July 1996 (9 pages)
18 July 1996	Particulars of mortgage/charge (4 pages)
18 July 1996	Particulars of mortgage/charge (4 pages)
13 December 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
13 December 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 January 1994	Return made up to 31/12/93; full list of members (5 pages)
11 January 1994	Return made up to 31/12/93; full list of members (5 pages)
23 March 1992	Company name changed\certificate issued on 23/03/92 (2 pages)
23 March 1992	Company name changed\certificate issued on 23/03/92 (2 pages)
17 January 1992	Return made up to 31/12/91; full list of members (6 pages)
17 January 1992	Return made up to 31/12/91; full list of members (6 pages)
7 September 1991	Secretary resigned;new secretary appointed;director resigned (4 pages)
7 September 1991	Secretary resigned;new secretary appointed;director resigned (4 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
24 July 1991	Company name changed\certificate issued on 24/07/91 (2 pages)
3 April 1990	Return made up to 31/12/89; full list of members (4 pages)
3 April 1990	Return made up to 31/12/89; full list of members (4 pages)
21 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
31 March 1988	Incorporation (13 pages)
31 March 1988	Incorporation (13 pages)

Distinct Disposables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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