Founded in 2014, Distribution Supplies Group, classified under reg no. 09233947 is an active company. Currently registered at 10 Jesus Lane CB5 8BA, Cambridge the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Saturday 1st October 2016 Distribution Supplies Group Limited is no longer carrying the name Signature Tiles.
The company has 2 directors, namely Carol M., Simon M.. Of them, Carol M., Simon M. have been with the company the longest, being appointed on 24 September 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Jesus Lane |
| Town | Cambridge |
| Post code | CB5 8BA |
| Country of origin | United Kingdom |
| Registration Number | 09233947 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Carol M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Carol M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Signature Tiles | October 1, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Debtors | 2 | 2 | 450 002 | 600 002 | 1 125 002 |
| Other Debtors | 2 | 2 | 2 | 2 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Shareholder Funds | 2 | 2 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 450 000 | 600 000 | 1 125 000 | ||
| Comprehensive Income Expense | 450 000 | 150 000 | |||
| Income From Shares In Group Undertakings | 450 000 | 150 000 | |||
| Investments Fixed Assets | 100 002 | 100 002 | 100 002 | ||
| Investments In Group Undertakings | 100 002 | 100 002 | 100 002 | ||
| Issue Equity Instruments | 100 002 | ||||
| Number Shares Allotted | 2 | 2 | |||
| Number Shares Issued Fully Paid | 100 004 | 100 004 | 100 004 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 450 000 | 150 000 | |||
| Profit Loss On Ordinary Activities Before Tax | 450 000 | 150 000 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 550 004 | 700 004 | 1 225 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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