Distantstructure Limited in Hoe Lane WARE

Distantstructure Limited WARE

Distantstructure started in year 1987 as Private Limited Company with registration number 02182626. The Distantstructure company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Ware at Dsco, The Tower, The Maltings. Postal code: SG12 9LR.

At present there are 2 directors in the the firm, namely Michael H. and June H.. In addition one secretary - June H. - is with the company. As of 19 April 2024, there were 3 ex directors - Roger C., Rodney J. and others listed below. There were no ex secretaries.

Distantstructure Limited Address / Contact

Office Address	Dsco, The Tower, The Maltings
Office Address2	Hoe Lane
Town	Ware
Post code	SG12 9LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02182626
Date of Incorporation	Fri, 23rd Oct 1987
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 30 September 1998

June H.

Position: Secretary

Appointed: 30 September 1998

June H.

Position: Director

Appointed: 30 September 1998

Roger C.

Position: Director

Appointed: 13 December 1995

Resigned: 30 September 1998

Rodney J.

Position: Director

Appointed: 14 August 1991

Resigned: 30 September 1998

Noel H.

Position: Director

Appointed: 14 August 1991

Resigned: 13 December 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Oriondome Limited from Ware, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oriondome Limited

Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, SG12 9LR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03640276
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	405 000	405 000	405 000	405 000	405 000	405 000	405 000	405 000

Other
Amounts Owed By Group Undertakings	405 000	405 000	405 000	405 000	405 000	405 000	405 000	405 000
Number Shares Issued Fully Paid		320 687	320 687	320 687	320 687	320 687	320 687	320 687
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	405 000	405 000	405 000	405 000	405 000	405 000	405 000	405 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 10th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 3rd, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 17th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 9th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 320687.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 320687.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Aug 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Aug 2013 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Aug 2013: 320687.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Aug 2012 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 10th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Aug 2011 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Aug 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 20th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 28th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, December 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th Sep 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 18th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Sep 2000 with complete member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Sep 1999 with complete member list filed on: 7th, September 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Aug 1998 with complete member list filed on: 13th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 9th, February 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 05/04/98 to 30/09/98 filed on: 28th, October 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 20th Oct 1997 with complete member list filed on: 20th, October 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 10th, February 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Sep 1996 with complete member list filed on: 10th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 14th, May 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Aug 1995 with complete member list filed on: 29th, August 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 28th, February 1995	accounts
363s	Annual return drawn up to Tue, 16th Aug 1994 with complete member list filed on: 16th, August 1994	annual return
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 18th, February 1994	accounts
363s	Annual return drawn up to Sun, 22nd Aug 1993 with complete member list filed on: 22nd, August 1993	annual return
AA	Full accounts for the period ending Sun, 5th Apr 1992 filed on: 12th, February 1993	accounts
363s	Annual return drawn up to Mon, 24th Aug 1992 with complete member list filed on: 24th, August 1992	annual return
AA	Full accounts for the period ending Fri, 5th Apr 1991 filed on: 22nd, April 1992	accounts
363a	Annual return drawn up to Thu, 5th Mar 1992 with complete member list filed on: 5th, March 1992	annual return
AA	Full accounts for the period ending Thu, 5th Apr 1990 filed on: 12th, June 1991	accounts
363a	Annual return drawn up to Fri, 26th Apr 1991 with complete member list filed on: 26th, April 1991	annual return
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 9th, August 1989	accounts
363	Return made up to 14/08/89; full list of members filed on: 9th, August 1989	annual return
224	Accounting reference date notified as 05/04 filed on: 18th, April 1988	accounts

Distantstructure Limited WARE

Distantstructure Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

June H.

June H.

Roger C.

Rodney J.

Noel H.

People with significant control

Annual reports financial information

Company filings

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