Diston Limited STOKE ON TRENT


Founded in 2003, Diston, classified under reg no. 04961346 is an active company. Currently registered at 25 Woodruff Close ST7 4UL, Stoke On Trent the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 6 directors in the the company, namely Andrea H., Wendy H. and Carol H. and others. In addition one secretary - Paul H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Diston Limited Address / Contact

Office Address 25 Woodruff Close
Office Address2 Packmoor
Town Stoke On Trent
Post code ST7 4UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04961346
Date of Incorporation Wed, 12th Nov 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andrea H.

Position: Director

Appointed: 05 December 2003

Wendy H.

Position: Director

Appointed: 05 December 2003

Carol H.

Position: Director

Appointed: 05 December 2003

Robert H.

Position: Director

Appointed: 05 December 2003

Paul H.

Position: Director

Appointed: 05 December 2003

Paul H.

Position: Secretary

Appointed: 05 December 2003

Nigel H.

Position: Director

Appointed: 05 December 2003

Pamela P.

Position: Nominee Director

Appointed: 12 November 2003

Resigned: 05 December 2003

Margaret D.

Position: Nominee Secretary

Appointed: 12 November 2003

Resigned: 05 December 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Paul H. The abovementioned PSC and has 25-50% shares.

Paul H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth64 19181 37896 457      
Balance Sheet
Current Assets26 75225 57923 03517 94120 54222 9028 936108 11726 307
Net Assets Liabilities  96 457104 485124 059143 577158 294218 897291 327
Cash Bank In Hand24 93122 14719 818      
Debtors1 8213 4323 217      
Net Assets Liabilities Including Pension Asset Liability64 19180 87896 457      
Tangible Fixed Assets533 495652 602652 453      
Reserves/Capital
Called Up Share Capital666      
Profit Loss Account Reserve64 18581 37296 451      
Shareholder Funds64 19181 37896 457      
Other
Average Number Employees During Period    66666
Creditors  34 02720 99115 71615 57011 76214 2756 092
Fixed Assets533 495653 102652 453652 111652 111652 111738 221676 024542 794
Net Current Assets Liabilities-18 479-10 277-10 9923 0504 8267 3322 82693 84220 215
Total Assets Less Current Liabilities515 016642 825641 461649 061656 937659 443735 395769 866563 009
Creditors Due After One Year450 825561 447545 004      
Creditors Due Within One Year45 23135 85634 027      
Number Shares Allotted 66      
Par Value Share 11      
Secured Debts76 05352 59428 854      
Share Capital Allotted Called Up Paid666      
Tangible Fixed Assets Additions 119 863       
Tangible Fixed Assets Cost Or Valuation533 500653 363653 363      
Tangible Fixed Assets Depreciation5761910      
Tangible Fixed Assets Depreciation Charged In Period 756649      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, December 2023
Free Download (3 pages)

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