Distinctive Systems Limited in York

Distinctive Systems Limited

Founded in 1982, Distinctive Systems, classified under reg no. 01632153 is an active company. Currently registered at Amy Johnson Way YO30 4XT, the company has been in the business for fourty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 6 directors, namely Andrew F., Paul M. and Edward W. and others. Of them, Michael W., Jacqueline W. have been with the company the longest, being appointed on 20 December 1992 and Andrew F. and Paul M. have been with the company for the least time - from 1 May 2014. As of 30 April 2024, there were 2 ex directors - Margaret W., Frank W. and others listed below. There were no ex secretaries.

Distinctive Systems Limited Address / Contact

Office Address	Amy Johnson Way
Office Address2	York
Town
Post code	YO30 4XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01632153
Date of Incorporation	Thu, 29th Apr 1982
Industry	Other software publishing
End of financial Year	31st July
Company age	42 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Michael W.

Position: Secretary

Resigned:

Andrew F.

Position: Director

Appointed: 01 May 2014

Paul M.

Position: Director

Appointed: 01 May 2014

Edward W.

Position: Director

Appointed: 13 April 2012

Alexander W.

Position: Director

Appointed: 13 April 2012

Michael W.

Position: Director

Appointed: 20 December 1992

Jacqueline W.

Position: Director

Appointed: 20 December 1992

Margaret W.

Position: Director

Resigned: 22 September 2016

Frank W.

Position: Director

Appointed: 20 December 1992

Resigned: 12 December 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacqueline W. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	859 659	1 023 582	1 135 110	1 313 250	1 668 025	2 219 590
Current Assets	1 279 354	1 466 408	1 647 676	1 952 878	2 126 009	2 640 545
Debtors	414 980	438 349	509 911	629 992	453 780	417 402
Property Plant Equipment	290 886	283 988	390 659	400 694	421 532	533 243
Total Inventories	4 715	4 477	2 655	9 636	4 204	3 553
Net Assets Liabilities			1 768 804	2 119 646	2 267 954	2 779 161
Other Debtors			49 426	64 721	66 147	72 980

Other
Accumulated Depreciation Impairment Property Plant Equipment	356 259	459 963	458 359	472 779	493 151	446 778
Additions Other Than Through Business Combinations Property Plant Equipment		140 693	276 638
Creditors	219 563	266 666	2	977	9 977	9 327
Fixed Assets	290 890	283 992	390 663	400 699	421 536	533 247
Increase From Depreciation Charge For Year Property Plant Equipment		147 203	147 663	146 452	166 754	153 907
Investments Fixed Assets	4	4	4	4	4	4
Net Current Assets Liabilities	1 059 791	1 199 742	1 378 143	1 719 925	1 895 207	2 298 029
Number Shares Issued Fully Paid		1 000
Other Creditors		4 844	2	977	9 977	9 327
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		43 499	149 266
Other Disposals Property Plant Equipment		43 887	171 571
Other Taxation Social Security Payable		234 042	234 545	125 556	196 484	288 540
Par Value Share		1
Property Plant Equipment Gross Cost	647 145	743 952	849 018	873 473	914 683	980 021
Total Assets Less Current Liabilities	1 350 681	1 483 734	1 768 806	2 120 623	2 316 743	2 831 276
Trade Creditors Trade Payables		27 780	27 145	25 280	21 469	43 147
Trade Debtors Trade Receivables		188 989	256 021	320 119	189 995	129 238
Average Number Employees During Period			20	21	19	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				132 033	146 382	200 280
Disposals Property Plant Equipment				133 980	170 263	246 819
Investments In Group Undertakings			4	4	4	4
Provisions For Liabilities Balance Sheet Subtotal					38 812	42 788
Total Additions Including From Business Combinations Property Plant Equipment				158 435	211 473	312 157

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (9 pages)
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AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (12 pages)
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