DISTANTSTRUCTURE LIMITED

Key Data

Status

Active

Company No.

02182626

Incorporation date

23/10/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1987)

30/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

08/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

20/09/2023

Change of details for Oriondome Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Registered office address changed from The Old Boardroom Collett Road Ware Herts SG12 7LR England to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-20

View PDF (1 pages)

01/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

10/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

07/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

05/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

29/06/2018

Change of details for Oriondome Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

18/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

11/01/2018

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Old Boardroom Collett Road Ware Herts SG12 7LR on 2018-01-11

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

14/08/2017

Notification of Oriondome Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (5 pages)

05/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

23/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

17/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

10/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

06/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

20/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

07/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

10/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

09/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

16/08/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

07/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

16/08/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

02/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

27/01/2004

Return made up to 06/08/03; full list of members

View PDF (5 pages)

28/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

24/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

20/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

02/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

12/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

07/09/1999

Return made up to 06/08/99; full list of members

View PDF (5 pages)

02/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Registered office changed on 02/11/98 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 06/08/98; full list of members

View PDF (5 pages)

05/06/1998

Registered office changed on 05/06/98 from: c/o bradstock group services LTD 18 london st london EC3R 7JP

View PDF (0 pages)

09/02/1998

Full accounts made up to 1997-04-05

View PDF (8 pages)

28/10/1997

Accounting reference date extended from 05/04/98 to 30/09/98

View PDF (1 pages)

20/10/1997

Return made up to 06/08/97; full list of members

View PDF (5 pages)

24/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/1997

Full accounts made up to 1996-04-05

View PDF (8 pages)

10/09/1996

Return made up to 06/08/96; change of members

View PDF (6 pages)

14/05/1996

Full accounts made up to 1995-04-05

View PDF (8 pages)

28/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (2 pages)

29/08/1995

Return made up to 06/08/95; full list of members

View PDF (8 pages)

28/02/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

16/08/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

18/02/1994

Full accounts made up to 1993-04-05

View PDF (0 pages)

22/08/1993

Return made up to 06/08/93; no change of members

View PDF (0 pages)

12/02/1993

Full accounts made up to 1992-04-05

View PDF (0 pages)

24/08/1992

Return made up to 06/08/92; full list of members

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29/06/1992

Memorandum and Articles of Association

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23/06/1992

Memorandum and Articles of Association

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18/06/1992

Ad 10/06/92--------- £ si 320685@1=320685 £ ic 2/320687

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18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

£ nc 2/320687 10/06/92

View PDF (0 pages)

12/05/1992

Registered office changed on 12/05/92 from: 18 london street london EC3R 7JP

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-04-05

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05/03/1992

Return made up to 14/08/91; full list of members

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12/06/1991

Full accounts made up to 1990-04-05

View PDF (0 pages)

26/04/1991

Return made up to 13/08/90; no change of members

View PDF (0 pages)

09/08/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

09/08/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

18/04/1988

Registered office changed on 18/04/88 from: kempson house camomile st london EC3A 7AN

View PDF (0 pages)

18/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Resolutions

View PDF (0 pages)

18/04/1988

Accounting reference date notified as 05/04

View PDF (0 pages)

23/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/10/1987

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hines, June May	Secretary	30/09/1998 - Present	-
Hines, Michael Anthony	Director	30/09/1998 - Present	7
Cassells, Roger Alexander	Director	13/12/1995 - 30/09/1998	9
Hines, June May	Director	30/09/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DISTANTSTRUCTURE LIMITED

DISTANTSTRUCTURE LIMITED is an(a) Active company incorporated on 23/10/1987 with the registered office located at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR. There are currently 3 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 DISTANTSTRUCTURE LIMITED?

DISTANTSTRUCTURE LIMITED is currently Active. It was registered on 23/10/1987 .

Where is DISTANTSTRUCTURE LIMITED located?

DISTANTSTRUCTURE LIMITED is registered at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR.

What does DISTANTSTRUCTURE LIMITED do?

DISTANTSTRUCTURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DISTANTSTRUCTURE LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-09-30.