Distinctly Different Days Limited in HITCHIN

Distinctly Different Days Limited HITCHIN

Founded in 2004, Distinctly Different Days, classified under reg no. 05204160 is an active company. Currently registered at 2 Walsworth Road SG4 9SP, Hitchin the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Lisa W. and Mathew W.. In addition one secretary - Lisa W. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Distinctly Different Days Limited Address / Contact

Office Address	2 Walsworth Road
Town	Hitchin
Post code	SG4 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05204160
Date of Incorporation	Thu, 12th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Lisa W.

Position: Director

Appointed: 26 April 2011

Lisa W.

Position: Secretary

Appointed: 12 August 2004

Mathew W.

Position: Director

Appointed: 12 August 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 12 August 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Mathew W. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Lisa W. This PSC owns 25-50% shares.

Mathew W.

Notified on	12 August 2016
Nature of control:	50,01-75% shares

Lisa W.

Notified on	12 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	188 315	149 014	116 966	104 780	62 836
Current Assets	200 652	186 717	180 274	155 723	92 875
Debtors	12 337	37 703	63 308	50 943	30 039
Net Assets Liabilities	160 709	160 078	115 941	69 739	76 503
Other Debtors	9 282	23 357	13 308	10 943	29 534
Property Plant Equipment	700	486	1 944	1 705	1 124

Other
Amount Specific Advance Or Credit Directors	4 641	11 855			9 892
Amount Specific Advance Or Credit Made In Period Directors	4 641	11 855			9 892
Amount Specific Advance Or Credit Repaid In Period Directors	14 254	4 641	11 855
Accumulated Depreciation Impairment Property Plant Equipment	2 463	2 677	3 684	4 573	5 154
Average Number Employees During Period	2	3	3	3	3
Bank Borrowings Overdrafts			50 000	45 833
Creditors	40 460	26 983	50 000	45 833	17 282
Dividends Paid		52 500	52 500	73 500	61 650
Increase From Depreciation Charge For Year Property Plant Equipment		214	1 007	889	581
Net Current Assets Liabilities	160 192	159 734	164 366	114 191	75 593
Number Shares Issued Fully Paid		10	10	10	10
Other Creditors	673	673	1 354	32 870	853
Other Taxation Social Security Payable	39 787	13 388	14 458	2 700	16 429
Par Value Share		1	1	1	1
Profit Loss		51 869	8 363	27 298	68 414
Property Plant Equipment Gross Cost	3 163	3 163	5 628	6 278
Provisions	183	142	369	324	214
Provisions For Liabilities Balance Sheet Subtotal	183	142	369	324	214
Total Additions Including From Business Combinations Property Plant Equipment			2 465	650
Total Assets Less Current Liabilities	160 892	160 220	166 310	115 896	76 717
Trade Creditors Trade Payables		12 922	96	5 962
Trade Debtors Trade Receivables	3 055	14 346			505

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, June 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, May 2016	accounts	Free Download (6 pages)
SH01	110.00 GBP is the capital in company's statement on 2011/08/01 filed on: 27th, April 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 38 Newland Gardens Hertford Hertfordshire SG13 7WN on 2014/09/07 to 2 Walsworth Road Hitchin Hertfordshire SG4 9SP filed on: 7th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 7th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, May 2012	accounts	Free Download (7 pages)
SH01	110.00 GBP is the capital in company's statement on 2011/08/01 filed on: 12th, September 2011	capital	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 6th, September 2011	accounts	Free Download (5 pages)
CH01	On 2011/08/24 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/24 director's details were changed filed on: 24th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/08/24 secretary's details were changed filed on: 24th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 24th, August 2011	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/04/26 filed on: 18th, May 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, September 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 01/03/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 1st, March 2006	address	Free Download (1 page)
287	Registered office changed on 01/03/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 1st, March 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 20/08/04 from: 31 corsham street london N1 6DR filed on: 20th, August 2004	address	Free Download (1 page)
287	Registered office changed on 20/08/04 from: 31 corsham street london N1 6DR filed on: 20th, August 2004	address	Free Download (1 page)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/20 Director resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/20 Director resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/20 New secretary appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/20 Secretary resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/20 New secretary appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/20 Secretary resigned filed on: 20th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (18 pages)

Distinctly Different Days Limited HITCHIN

Distinctly Different Days Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Lisa W.

Mathew W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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