Distribution Services Group Ltd BROMLEY


Founded in 2016, Distribution Services Group, classified under reg no. 10382750 is an active company. Currently registered at 26 Lakeside Drive BR2 8QG, Bromley the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. James M., appointed on 19 September 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Alan C.. There were no ex secretaries.

Distribution Services Group Ltd Address / Contact

Office Address 26 Lakeside Drive
Town Bromley
Post code BR2 8QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10382750
Date of Incorporation Mon, 19th Sep 2016
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

James M.

Position: Director

Appointed: 19 September 2016

Alan C.

Position: Director

Appointed: 19 September 2016

Resigned: 04 January 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is James M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan C. This PSC owns 25-50% shares. Moving on, there is Charged Cable Jointing Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 30 January 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan C.

Notified on 30 January 2019
Ceased on 4 January 2021
Nature of control: 25-50% shares

Charged Cable Jointing Ltd

10 Pleasant View Place, Orpington, BR6 7BL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 September 2016
Ceased on 30 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

AcDc Jointing Ltd

406 Roding Lane South, Woodford Green, IG8 8EY, PO Box 406, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 September 2016
Ceased on 30 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth425741     
Balance Sheet
Current Assets16 41845 67086 31746 26383 445116 696111 202
Net Assets Liabilities 7412 5057 8998 06121 73052 137
Net Assets Liabilities Including Pension Asset Liability425741     
Reserves/Capital
Shareholder Funds425741     
Other
Average Number Employees During Period  4467 
Creditors 46 81691 38144 62174 32957 21828 722
Fixed Assets10 8387 22528 64016 68554 94618 61111 618
Net Current Assets Liabilities-1 990-1 1465 0641 6429 11659 47882 480
Total Assets Less Current Liabilities8 8486 07923 57618 32764 06278 08994 098
Creditors Due After One Year8 4235 338     
Creditors Due Within One Year18 40846 816     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
Free Download (3 pages)

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