Distec Limited in Northbank Industrial Estate IRLAM MANCHESTER

Distec Limited IRLAM MANCHESTER

Founded in 1992, Distec, classified under reg no. 02718521 is an active company. Currently registered at Huntsman Drive M44 5EG, Irlam Manchester the company has been in the business for thirty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 4 directors, namely Christer S., Andrew B. and Anders B. and others. Of them, Hans R. has been with the company the longest, being appointed on 23 January 2019 and Christer S. and Andrew B. have been with the company for the least time - from 3 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Distec Limited Address / Contact

Office Address	Huntsman Drive
Office Address2	Northbank Industrial Estate
Town	Irlam Manchester
Post code	M44 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02718521
Date of Incorporation	Fri, 29th May 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Christer S.

Position: Director

Appointed: 03 February 2023

Andrew B.

Position: Director

Appointed: 03 February 2023

Anders B.

Position: Director

Appointed: 01 February 2021

Position: Nominee Secretary

Appointed: 29 May 1992

Resigned: 29 May 1992

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Guy L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kamic Group Ab that entered Stockholm, Sweden as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Guy L.

Notified on	23 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kamic Group Ab

Box 8064 16308 Spanga, Stockholm, Sweden

Legal authority	Swedish Law
Legal form	Private Limited Company
Notified on	23 January 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	284 666	258 997

Balance Sheet
Cash Bank On Hand		224 052	45 785	74 913
Current Assets	998 608	838 136	844 418	726 967
Debtors	550 326	512 132	659 083	550 361
Net Assets Liabilities		258 997	234 793	280 530
Other Debtors		9 606	10 786	11 355
Property Plant Equipment		79 233	80 863	104 357
Total Inventories		101 952	139 550	101 693
Cash Bank In Hand	357 420	224 052
Net Assets Liabilities Including Pension Asset Liability	284 666	258 997
Stocks Inventory	90 862	101 952
Tangible Fixed Assets	74 589	79 233

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	282 666	256 997
Shareholder Funds	284 666	258 997

Other
Amount Specific Advance Or Credit Directors	15 987	42 318	19 571
Amount Specific Advance Or Credit Made In Period Directors			22 747
Amount Specific Advance Or Credit Repaid In Period Directors		26 331
Accumulated Depreciation Impairment Property Plant Equipment		145 036	178 138	215 840
Average Number Employees During Period			11	10
Bank Borrowings		8 725
Bank Borrowings Overdrafts		8 725
Creditors		645 708	677 750	531 610
Increase From Depreciation Charge For Year Property Plant Equipment			33 102	37 702
Net Current Assets Liabilities	240 334	192 428	166 668	195 357
Other Creditors		68 286	54 576	66 332
Other Taxation Social Security Payable		84 655	137 324	128 666
Property Plant Equipment Gross Cost		224 269	259 001	320 197
Provisions For Liabilities Balance Sheet Subtotal		12 664	12 738	19 184
Total Additions Including From Business Combinations Property Plant Equipment			34 732	61 196
Total Assets Less Current Liabilities	314 923	271 661	247 531	299 714
Trade Creditors Trade Payables		484 042	485 850	336 612
Trade Debtors Trade Receivables		502 526	648 297	539 006
Creditors Due After One Year	16 922
Creditors Due Within One Year	758 274	645 708
Fixed Assets	74 589	79 233
Number Shares Allotted		2 000
Par Value Share		1
Provisions For Liabilities Charges	13 335	12 664
Secured Debts	25 647	8 725
Share Capital Allotted Called Up Paid	2 000	2 000
Tangible Fixed Assets Additions		34 810
Tangible Fixed Assets Cost Or Valuation	189 459	224 269
Tangible Fixed Assets Depreciation	114 870	145 036
Tangible Fixed Assets Depreciation Charged In Period		30 166

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/09/30 filed on: 17th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/09/30 filed on: 17th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 5th, January 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/06/30 filed on: 9th, April 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 23rd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 29th, May 2015	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Small company accounts made up to 2014/06/30 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 9th, June 2014	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Small company accounts made up to 2013/06/30 filed on: 17th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 6th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 12th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 8th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 2004/06/30 filed on: 25th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 25th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 18th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 18th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 20th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 20th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/30 with complete member list filed on: 30th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/30 with complete member list filed on: 30th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/30	annual return
AA	Small company accounts made up to 2000/06/30 filed on: 13th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 13th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 13th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 13th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/03	annual return
AA	Small company accounts made up to 1998/06/30 filed on: 16th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 16th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/03 with complete member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/03 with complete member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/29 with complete member list filed on: 29th, June 1997	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
AA	Small company accounts made up to 1996/06/30 filed on: 7th, March 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 7th, March 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/05/28 with complete member list filed on: 28th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/28 with complete member list filed on: 28th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 24th, January 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 24th, January 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/05/23 with complete member list filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/05/23 with complete member list filed on: 23rd, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 2nd, September 1994	accounts
AA	Small company accounts made up to 1994/06/30 filed on: 2nd, September 1994	accounts	Free Download
363s	Annual return drawn up to 1994/05/26 with complete member list filed on: 26th, May 1994	annual return	Free Download
363s	Annual return drawn up to 1994/05/26 with complete member list filed on: 26th, May 1994	annual return
AA	Small company accounts made up to 1993/06/30 filed on: 5th, September 1993	accounts	Free Download
AA	Small company accounts made up to 1993/06/30 filed on: 5th, September 1993	accounts
363s	Annual return drawn up to 1993/06/14 with complete member list filed on: 14th, June 1993	annual return	Free Download
363(190)	Registered office changed on 14/06/93; Location of debenture register address changed	annual return
363s	Annual return drawn up to 1993/06/14 with complete member list filed on: 14th, June 1993	annual return
363(190)	Registered office changed on 14/06/93; Location of debenture register address changed	annual return
224	Accounting reference date notified as 30/06 filed on: 2nd, September 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 2nd, September 1992	accounts	Free Download

Distec Limited IRLAM MANCHESTER

Distec Limited Address / Contact

Company Information / Profile

Company staff

Christer S.

Andrew B.

Anders B.

Hans R.

Dean C.

Marita Ö.

Noel S.

Karen S.

Corporate Nominee Services Limited

Noel S.

Lyn S.

Adrian S.

Karen S.

Corporate Nominee Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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