Distantecho Limited

Company Name	Distantecho Limited
Directors	Julian Nyman and Edward Nyman
Company Status	Active
Company Number	02147628
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julian Nyman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(19 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	13 Chadwick Road Westcliff On Sea Essex SS0 8LS

Secretary Name	Mr Julian Nyman
Nationality	British
Status	Current
Appointed	18 December 2006(19 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	13 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Edward Nyman
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Chadwick Road Westcliff-On-Sea Essex SS0 8LS

Director Name	Geoffrey Leonard Care
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	3 Sycamore Drive Brentwood Essex CM14 4UG

Director Name	Christopher Swires
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1992)
Role	Electronics Manufacturer
Correspondence Address	The Coach House 20 Great Nelmes Chase Emerson Park Hornchurch Essex RM11 2PT

Director Name	Philip Andrew Wheeler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	15 years (resigned 18 December 2006)
Role	Company Director
Correspondence Address	Larkins Corner Malting Lane Orsett Essex RM16 3HJ

Director Name	Peter John Banks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Calla Llonga Hillcrest Road Horndon On The Hill Stanford Le Hope Essex SS17 8NG

Secretary Name	Philip Andrew Wheeler
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 4 months after company formation)
Appointment Duration	15 years (resigned 18 December 2006)
Role	Company Director
Correspondence Address	Larkins Corner Malting Lane Orsett Essex RM16 3HJ

Director Name	Mr Daniel Paul Nyman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(30 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hampstead Way London NW11 7LG

Location

Registered Address	13 Chadwick Road Westcliff-On-Sea Essex SS0 8LS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

703 at £0.1	James Oliver Nyman 66.70% Ordinary
351 at £0.1	Julian Nyman 33.30% Ordinary

Financials

Year	2014
Net Worth	£267,679
Cash	£7,819
Current Liabilities	£165,677

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

6 April 1988	Delivered on: 22 April 1988 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 34, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 31, hornsby square southfield industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 21, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 January 2006	Delivered on: 20 January 2006 Satisfied on: 26 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 21,31,40,41 and 34 hornby square, laindon, basildon, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 41, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 40, hornsby square southfields industrial park, basildon essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 24, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23, hornsby square southfields industrail park, basildon, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16, hornsby square southfields industrial park, basildon, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 July 2008	Delivered on: 10 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 May 2007	Delivered on: 26 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 21 31 34 40 and 41 hornsby square southfields industrial park laindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 January 2006	Delivered on: 19 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 1994	Delivered on: 10 December 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 49 hornsby square laindon essex t/n ex 378860 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
12 June 1994	Delivered on: 25 June 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 33 hornsby square, laindon, essex t/no: EX378846 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 August 1990	Delivered on: 29 August 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 36 hornsby square, laindon, basildon, essex title no ex 378849. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 November 1989	Delivered on: 20 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 45 hornsby square, southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 January 1989	Delivered on: 4 February 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 hornsby square basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 42, hornsby square southfields industrial park, basildon essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 39, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 38, hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 37 horbsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 35 hornsby square southfields industrial park, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, hornsby square southfields industrial park, basildon, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
18 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
29 October 2021	Confirmation statement made on 8 September 2021 with updates (3 pages)
5 October 2021	Appointment of Edward Nyman as a director on 5 October 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
20 April 2018	Satisfaction of charge 22 in full (4 pages)
20 April 2018	Satisfaction of charge 18 in full (4 pages)
20 April 2018	Satisfaction of charge 21 in full (4 pages)
20 April 2018	Satisfaction of charge 17 in full (4 pages)
16 April 2018	Appointment of Mr Daniel Paul Nyman as a director on 1 April 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 September 2017	Notification of Daniel Paul Nyman as a person with significant control on 2 December 2016 (2 pages)
12 September 2017	Notification of Daniel Paul Nyman as a person with significant control on 2 December 2016 (2 pages)
12 September 2017	Cessation of James Oliver Nyman as a person with significant control on 2 December 2016 (1 page)
12 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
12 September 2017	Cessation of James Oliver Nyman as a person with significant control on 2 December 2016 (1 page)
22 March 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
22 March 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 September 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016 (1 page)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 105.4 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 105.4 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 February 2015	Termination of appointment of Peter John Banks as a director on 5 November 2014 (1 page)
6 February 2015	Termination of appointment of Peter John Banks as a director on 5 November 2014 (1 page)
6 February 2015	Termination of appointment of Peter John Banks as a director on 5 November 2014 (1 page)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 105.4 (5 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 105.4 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 105.4 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 105.4 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 105.40 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 105.40 (4 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Peter John Banks on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter John Banks on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Peter John Banks on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
27 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
27 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
20 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 January 2009	Return made up to 30/11/08; full list of members (4 pages)
9 January 2009	Return made up to 30/11/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 July 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
21 July 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
10 July 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
23 April 2008	Return made up to 30/11/07; full list of members (4 pages)
23 April 2008	Return made up to 30/11/07; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2007	Declaration of assistance for shares acquisition (4 pages)
2 June 2007	Declaration of assistance for shares acquisition (4 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 February 2006	Return made up to 30/11/05; full list of members (3 pages)
6 February 2006	Return made up to 30/11/05; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Return made up to 30/11/04; full list of members (5 pages)
1 December 2004	Return made up to 30/11/04; full list of members (5 pages)
6 September 2004	Return made up to 30/11/03; full list of members (5 pages)
6 September 2004	Return made up to 30/11/03; full list of members (5 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 November 2003	Registered office changed on 04/11/03 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
4 November 2003	Registered office changed on 04/11/03 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
22 August 2003	Return made up to 30/11/02; full list of members (7 pages)
22 August 2003	Return made up to 30/11/02; full list of members (7 pages)
3 June 2003	Ad 26/03/03--------- Â£ si [email protected] Â£ ic 105/105 (2 pages)
3 June 2003	Ad 26/03/03--------- Â£ si [email protected] Â£ ic 105/105 (2 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002	Return made up to 30/11/01; full list of members (6 pages)
26 January 2002	Return made up to 30/11/01; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
7 March 2001	Registered office changed on 07/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
7 March 2001	Registered office changed on 07/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
24 November 2000	Return made up to 30/11/99; full list of members (6 pages)
24 November 2000	Return made up to 30/11/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
8 January 1999	Return made up to 30/11/98; full list of members (6 pages)
8 January 1999	Return made up to 30/11/98; full list of members (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
4 February 1998	Return made up to 30/11/97; no change of members (4 pages)
4 February 1998	Registered office changed on 04/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
4 February 1998	Return made up to 30/11/97; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Return made up to 30/11/95; no change of members (4 pages)
19 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
12 March 1992	Director resigned (2 pages)
12 March 1992	Director resigned (2 pages)
19 September 1991	Director resigned (2 pages)
19 September 1991	Director resigned (2 pages)
23 April 1990	Director resigned (2 pages)
23 April 1990	Director resigned (2 pages)
5 January 1989	S-div (1 page)
5 January 1989	S-div (1 page)
2 June 1988	Wd 21/04/88 ad 08/04/88--------- Â£ si 15@1=15 Â£ ic 90/105 (2 pages)
2 June 1988	Wd 21/04/88 ad 08/04/88--------- Â£ si 15@1=15 Â£ ic 90/105 (2 pages)
4 February 1988	Wd 11/01/88 ad 21/12/87--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
4 February 1988	Wd 11/01/88 ad 21/12/87--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
4 February 1988	Wd 11/01/88 pd 21/12/87--------- Â£ si 2@1 (1 page)
4 February 1988	Wd 11/01/88 pd 21/12/87--------- Â£ si 2@1 (1 page)
31 October 1987	Director resigned;new director appointed (2 pages)
31 October 1987	Director resigned;new director appointed (2 pages)
15 July 1987	Incorporation (12 pages)
15 July 1987	Incorporation (12 pages)

Distantecho Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses