Total Distribution And Retail Solutions Ltd in Radar Way CHRISTCHURCH

Total Distribution And Retail Solutions Ltd CHRISTCHURCH

Total Distribution And Retail Solutions started in year 2001 as Private Limited Company with registration number 04246588. The Total Distribution And Retail Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Christchurch at Unit 1. Postal code: BH23 4FL. Since Monday 16th January 2023 Total Distribution And Retail Solutions Ltd is no longer carrying the name Total Disc Repair.

Currently there are 3 directors in the the company, namely Tetsuya M., Yukinobu M. and Ian W.. In addition one secretary - Ian W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward M. who worked with the the company until 1 February 2005.

Total Distribution And Retail Solutions Ltd Address / Contact

Office Address	Unit 1
Office Address2	Radar Way
Town	Christchurch
Post code	BH23 4FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04246588
Date of Incorporation	Thu, 5th Jul 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Tetsuya M.

Position: Director

Appointed: 14 September 2017

Yukinobu M.

Position: Director

Appointed: 14 September 2017

Ian W.

Position: Secretary

Appointed: 01 February 2005

Ian W.

Position: Director

Appointed: 01 June 2003

Kevin P.

Position: Director

Appointed: 15 November 2012

Resigned: 14 September 2017

Robert S.

Position: Director

Appointed: 12 February 2004

Resigned: 02 March 2007

John G.

Position: Director

Appointed: 23 January 2002

Resigned: 19 November 2010

Mel S.

Position: Director

Appointed: 05 July 2001

Resigned: 14 September 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2001

Resigned: 05 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2001

Resigned: 05 July 2001

Edward M.

Position: Director

Appointed: 05 July 2001

Resigned: 01 February 2005

Edward M.

Position: Secretary

Appointed: 05 July 2001

Resigned: 01 February 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Plenty Co., Ltd from Tokyo, Japan. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Plenty Co., Ltd

5-25-2, Kami-Osaki, Shinagawa-Ku, Tokyo, Japan

Legal authority	Japanese Law
Legal form	Limited Company
Country registered	Japan
Place registered	Japanese Companies House
Registration number	0111-01-018893
Notified on	14 September 2017
Nature of control:	75,01-100% shares

Mel S.

Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Total Disc Repair	January 16, 2023
The Data Studio Consultancy	July 8, 2013
Total Disc Repair	March 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	633 755	538 336

Balance Sheet
Cash Bank In Hand	255 191	132 116
Cash Bank On Hand			232 770	403 807	196 373	604 199	394 449	521 879
Current Assets	761 069	708 176	861 256	1 087 832	705 622	1 122 510	982 425	1 014 495
Debtors	336 496	453 189	507 548	264 925	116 322	330 548	421 664	156 770
Other Debtors			52 836	61 618	37 072	27 979	35 108	80 955
Property Plant Equipment				7 196	8 604	3 494	1 188	4 164
Stocks Inventory	169 382	122 871
Tangible Fixed Assets	85 331	60 863
Total Inventories			120 938	419 100	392 927	187 763	166 312	335 846

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	633 654	538 235
Shareholder Funds	633 755	538 336

Other
Accumulated Amortisation Impairment Intangible Assets			207 372	207 372	207 372	207 372	207 372
Accumulated Depreciation Impairment Property Plant Equipment			240 397	244 498	228 818	235 547	35 347	36 013
Amounts Owed By Group Undertakings			289 929	41	30	138 259	314 731	18 477
Amounts Owed To Group Undertakings				22 660
Average Number Employees During Period			5	8	9	11	9	10
Capital Redemption Reserve	11	11
Creditors			260 401	517 910	159 944	275 011	213 607	141 391
Creditors Due Within One Year	212 735	230 803
Disposals Decrease In Depreciation Impairment Property Plant Equipment					24 797		199 929
Disposals Property Plant Equipment					24 797		199 929
Fixed Assets	85 421	60 963	100	7 296	8 704	3 494	1 188	4 164
Increase From Depreciation Charge For Year Property Plant Equipment				4 101	5 342	6 729	3 505	666
Intangible Assets Gross Cost			207 372	207 372	207 372	207 372	207 372
Intangible Fixed Assets Aggregate Amortisation Impairment	150 000
Intangible Fixed Assets Cost Or Valuation	150 000
Investments Fixed Assets	90	100	100	100	100
Investments In Group Undertakings			100	100	100	-100
Net Current Assets Liabilities	548 334	477 373	600 855	569 922	545 678	847 499	768 818	873 104
Number Shares Allotted		6
Number Shares Issued Fully Paid				6	6	6	6	6
Other Creditors			27 257	17 661	18 015	31 973	15 131	18 311
Other Taxation Social Security Payable			121 778	86 335	21 198	92 600	42 685	32 607
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost			240 397	255 469	237 422	239 041	36 535	40 177
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Additions		466
Tangible Fixed Assets Cost Or Valuation	252 079	239 334
Tangible Fixed Assets Depreciation	166 748	178 471
Tangible Fixed Assets Depreciation Charged In Period		24 934
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 211
Tangible Fixed Assets Disposals		13 211
Total Additions Including From Business Combinations Property Plant Equipment				11 297	6 750	1 619	1 199	3 642
Total Assets Less Current Liabilities	633 755	538 336	600 955	577 218	554 382	850 993	770 006	877 268
Trade Creditors Trade Payables			111 366	391 254	120 731	150 438	155 791	90 473
Trade Debtors Trade Receivables			164 783	203 266	79 220	164 310	71 825	57 338
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-3 776
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							-3 776

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 13th, May 2021	accounts	Free Download (10 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Friday 31st July 2020 filed on: 28th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 6th, February 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 14th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 7th, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Friday 21st June 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 30/06/05	annual return
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 8th July 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 14th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 14th, January 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 14th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 14th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 20th August 2002 filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th August 2002 filed on: 20th, August 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, July 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, July 2001	incorporation	Free Download (20 pages)

Total Distribution And Retail Solutions Ltd CHRISTCHURCH

Total Distribution And Retail Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Tetsuya M.

Yukinobu M.

Ian W.

Ian W.

Kevin P.

Robert S.

John G.

Mel S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Edward M.

Edward M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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