okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DISTAG HOLDINGS LTD

Register to unlock more data on OkredoRegister

DISTAG HOLDINGS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03665031

Incorporation date

10/11/1998

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 24 Farthing Road Ind Estate, Sproughton, Ipswich, Suffolk IP1 5APCopy
copy info iconCopy
See on map
Latest events (Record since 10/11/1998)
dot icon27/01/2026
Confirmation statement made on 2025-12-10 with updates
View PDF (5 pages)
dot icon16/01/2026
Purchase of own shares.
View PDF (4 pages)
dot icon15/01/2026
Cancellation of shares. Statement of capital on 2025-12-15
View PDF (6 pages)
dot icon15/01/2026
Change of details for Distag Qcs Ltd as a person with significant control on 2025-12-15
View PDF (2 pages)
dot icon15/01/2026
Change of details for Mr Joseph Charles Deacon as a person with significant control on 2025-12-16
View PDF (2 pages)
dot icon15/01/2026
Change of details for Distag Qcs Ltd as a person with significant control on 2025-12-16
View PDF (2 pages)
dot icon15/01/2026
Cessation of Distag Qcs Ltd as a person with significant control on 2025-12-22
View PDF (1 pages)
dot icon15/01/2026
Notification of Deakinvest Limited as a person with significant control on 2025-12-22
View PDF (2 pages)
dot icon11/12/2025
Notification of Joseph Charles Deacon as a person with significant control on 2025-12-10
View PDF (2 pages)
dot icon17/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (27 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon11/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (27 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (27 pages)
dot icon16/08/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon02/02/2023
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon13/05/2022
Cancellation of shares. Statement of capital on 2022-03-29
View PDF (6 pages)
dot icon13/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon25/04/2022
Termination of appointment of Stewart Colin Mitchell Booth as a director on 2022-03-29
View PDF (1 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon23/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Group of companies' accounts made up to 2015-03-31
View PDF (26 pages)
dot icon09/12/2015
Statement of capital following an allotment of shares on 2015-02-04
View PDF (4 pages)
dot icon09/12/2015
Resolutions
View PDF (1 pages)
dot icon18/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Group of companies' accounts made up to 2014-03-31
View PDF (26 pages)
dot icon18/08/2014
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2014
Change of name notice
View PDF (2 pages)
dot icon20/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2013
Termination of appointment of Amarpal Sethi as a director
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Karanpal Sethi as a director
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Rishipal Sethi as a director
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Sonepal Sethi as a director
View PDF (1 pages)
dot icon24/10/2013
Group of companies' accounts made up to 2013-03-31
View PDF (24 pages)
dot icon26/04/2013
Group of companies' accounts made up to 2012-03-31
View PDF (26 pages)
dot icon10/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2012
Director's details changed for Stewart Colin Mitchell Booth on 2012-12-07
View PDF (2 pages)
dot icon22/05/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon19/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (25 pages)
dot icon06/12/2011
Appointment of Mr Karanpal Sethi as a director
View PDF (2 pages)
dot icon06/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2011
Director's details changed for Rishipal Sethi on 2011-07-22
View PDF (2 pages)
dot icon20/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (24 pages)
dot icon07/12/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2010
Accounts for a medium company made up to 2009-03-31
View PDF (18 pages)
dot icon27/01/2010
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2010
Director's details changed for Sonepal Sethi on 2009-11-10
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Rishipal Sethi on 2009-11-10
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Amarpal Sethi on 2009-11-10
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Mr Joseph Charles Deacon on 2009-11-10
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Stewart Colin Mitchell Booth on 2009-11-10
View PDF (2 pages)
dot icon27/01/2010
Secretary's details changed for Sheila Theresa Deacon on 2009-11-10
View PDF (1 pages)
dot icon13/03/2009
Return made up to 10/11/08; no change of members
View PDF (7 pages)
dot icon02/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (8 pages)
dot icon12/09/2008
Return made up to 10/11/07; no change of members
View PDF (8 pages)
dot icon12/09/2008
Director appointed sonepal sethi
View PDF (1 pages)
dot icon30/10/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon10/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/12/2006
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon14/12/2006
Return made up to 10/11/06; full list of members
View PDF (8 pages)
dot icon14/12/2005
Return made up to 10/11/05; full list of members
View PDF (8 pages)
dot icon28/09/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon28/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon13/12/2004
Registered office changed on 13/12/04 from: 11 foxtail road ransomes industrial estate ipswich suffolk IP3 9RT
View PDF (1 pages)
dot icon16/11/2004
Return made up to 10/11/04; full list of members
View PDF (7 pages)
dot icon10/09/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon06/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/2004
Return made up to 10/11/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon05/02/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon15/11/2002
Return made up to 10/11/02; full list of members
View PDF (7 pages)
dot icon27/06/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/01/2002
Return made up to 10/11/01; full list of members
View PDF (7 pages)
dot icon16/10/2001
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon22/11/2000
Return made up to 10/11/00; full list of members
View PDF (7 pages)
dot icon16/08/2000
Amended accounts made up to 2000-03-31
View PDF (5 pages)
dot icon14/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon08/03/2000
Return made up to 10/11/99; full list of members
View PDF (7 pages)
dot icon19/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/1999
Ad 29/04/99-21/07/99 £ si 249999@1=249999 £ ic 1/250000
View PDF (2 pages)
dot icon29/07/1999
Resolutions
View PDF (1 pages)
dot icon15/07/1999
New director appointed
View PDF (2 pages)
dot icon15/07/1999
New director appointed
View PDF (2 pages)
dot icon15/07/1999
£ nc 1000/250000 26/04/99
View PDF (1 pages)
dot icon03/06/1999
Accounting reference date extended from 30/11/99 to 31/03/00
View PDF (1 pages)
dot icon19/05/1999
Registered office changed on 19/05/99 from: 25 fifth avenue bluebridge industria halstead essex CO9 2SZ
View PDF (1 pages)
dot icon25/11/1998
Registered office changed on 25/11/98 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon25/11/1998
New secretary appointed
View PDF (2 pages)
dot icon25/11/1998
New director appointed
View PDF (2 pages)
dot icon16/11/1998
Secretary resigned
View PDF (1 pages)
dot icon16/11/1998
Director resigned
View PDF (1 pages)
dot icon10/11/1998
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.01M
-
0.00
25.14K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

5,849
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

THE GARLIC FARM (I.O.W) LTD

Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735
Growing of vegetables and melons roots and tubers14/12/2001
Active
-
57

ACC-SEL GENETICS LIMITED

Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347
Support activities for crop production30/03/2001
Active
-
62

M.B. GOODWIN (SKIPSEA) LIMITED

The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191
Mixed farming21/06/1976
Active
-
68

LOCHTER FISHERY LIMITED

Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378
Marine fishing21/06/1999
Active
-
57

ALLEN G. MEALE & SONS LIMITED

Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849
Growing of cereals (except rice) leguminous crops and oil seeds24/11/1965
Active
-
57
THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

-

No. of employees:

57
ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

-

No. of employees:

62
M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

-

No. of employees:

68
LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ
Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

-

No. of employees:

57
ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

-

No. of employees:

57

Description

copy info iconCopy

About DISTAG HOLDINGS LTD

DISTAG HOLDINGS LTD is an(a) Active company incorporated on 10/11/1998 with the registered office located at Unit 24 Farthing Road Ind Estate, Sproughton, Ipswich, Suffolk IP1 5AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTAG HOLDINGS LTD?

toggle

DISTAG HOLDINGS LTD is currently Active. It was registered on 10/11/1998 .

Where is DISTAG HOLDINGS LTD located?

toggle

DISTAG HOLDINGS LTD is registered at Unit 24 Farthing Road Ind Estate, Sproughton, Ipswich, Suffolk IP1 5AP.

What does DISTAG HOLDINGS LTD do?

toggle

DISTAG HOLDINGS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DISTAG HOLDINGS LTD?

toggle

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-10 with updates.