Distinct Financial Management Limited

Company Name	Distinct Financial Management Limited
Director	Roy Hyde
Company Status	Active
Company Number	04027953
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Roy Hyde
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Albion Place Doncaster South Yorkshire DN1 2EG

Secretary Name	Mr Roy Hyde
Status	Current
Appointed	05 June 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	17 Market Place Tickhill Doncaster DN11 9LX

Director Name	Trelford Mills
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 week, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2007)
Role	Financial Advisor
Correspondence Address	16 Hunters Avenue Barnsley South Yorkshire S70 6PL

Secretary Name	Ms Charlene Julia Delyse Hyde
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 week, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Main Street Sprotbrough Doncaster South Yorkshire DN5 7RJ

Secretary Name	Mrs Karen McCarthy
Nationality	British
Status	Resigned
Appointed	26 May 2009(8 years, 10 months after company formation)
Appointment Duration	9 years (resigned 05 June 2018)
Role	Administrator
Correspondence Address	10 Stoops Road Doncaster South Yorkshire DN4 7EP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	distinctinvestments.co.uk
Email address	[email protected]
Telephone	01302 855040
Telephone region	Doncaster

Location

Registered Address	9 Albion Place Doncaster South Yorkshire DN1 2EG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Roy Hyde 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,659
Cash	£7,874
Current Liabilities	£20,519

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Karen Mccarthy as a secretary on 5 June 2018 (1 page)
14 June 2018	Appointment of Mr Roy Hyde as a secretary on 5 June 2018 (2 pages)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Roy Hyde on 6 July 2010 (2 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Roy Hyde on 6 July 2010 (2 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Roy Hyde on 6 July 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 July 2009	Appointment terminated secretary charlene hyde (1 page)
27 July 2009	Return made up to 06/07/09; full list of members (3 pages)
27 July 2009	Return made up to 06/07/09; full list of members (3 pages)
27 July 2009	Appointment terminated secretary charlene hyde (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 62 main street sprotbrough doncaster south yorkshire DN5 7RJ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 62 main street sprotbrough doncaster south yorkshire DN5 7RJ (1 page)
26 May 2009	Secretary appointed mrs karen mccarthy (1 page)
26 May 2009	Secretary appointed mrs karen mccarthy (1 page)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2008	Return made up to 06/07/08; full list of members (3 pages)
17 July 2008	Return made up to 06/07/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2007	Return made up to 06/07/07; full list of members (2 pages)
17 July 2007	Return made up to 06/07/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
29 March 2007	Full accounts made up to 30 September 2006 (18 pages)
29 March 2007	Full accounts made up to 30 September 2006 (18 pages)
23 August 2006	Return made up to 06/07/06; full list of members (2 pages)
23 August 2006	Return made up to 06/07/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 September 2005 (19 pages)
2 May 2006	Full accounts made up to 30 September 2005 (19 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 30 September 2004 (18 pages)
1 February 2005	Full accounts made up to 30 September 2004 (18 pages)
6 August 2004	Return made up to 06/07/04; full list of members (7 pages)
6 August 2004	Return made up to 06/07/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 September 2003 (18 pages)
17 April 2004	Full accounts made up to 30 September 2003 (18 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
24 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
24 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
11 August 2003	Return made up to 06/07/03; full list of members (6 pages)
11 August 2003	Return made up to 06/07/03; full list of members (6 pages)
27 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
1 August 2002	Return made up to 06/07/02; full list of members (6 pages)
1 August 2002	Return made up to 06/07/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 October 2001	Return made up to 06/07/01; full list of members (6 pages)
16 October 2001	Return made up to 06/07/01; full list of members (6 pages)
13 February 2001	Ad 14/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 2001	Ad 14/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
25 July 2000	Registered office changed on 25/07/00 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 July 2000	Incorporation (16 pages)
6 July 2000	Incorporation (16 pages)

Distinct Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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