DISTINCT BUILD LTD

Key Data

Status

Active

Company No.

06647095

Incorporation date

15/07/2008

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (1 pages)

29/01/2025

Registered office address changed from 104a St Marys Court the Broadway Amersham HP7 0UT England to 166 C/O Mg Tax 166 College Road Harrow HA1 1BH on 2025-01-29

View PDF (1 pages)

29/01/2025

Registered office address changed from 166 C/O Mg Tax 166 College Road Harrow HA1 1BH England to C/O Mg Tax 166 College Road Harrow HA1 1BH on 2025-01-29

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

10/03/2020

Director's details changed for Mr Matt Bungay on 2020-03-10

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Matt Bungay on 2020-03-10

View PDF (2 pages)

08/01/2020

Change of details for Mr Barry Dunne as a person with significant control on 2020-01-08

View PDF (2 pages)

08/01/2020

Notification of Matthew Bungay as a person with significant control on 2020-01-08

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/12/2018

Appointment of Mr Matt Bungay as a director on 2016-04-01

View PDF (2 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

31/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

29/03/2018

Registered office address changed from C/O Mr Barry Dunne 345 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7HL to 104a St Marys Court the Broadway Amersham HP7 0UT on 2018-03-29

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2017

Previous accounting period extended from 2017-03-30 to 2017-03-31

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (7 pages)

30/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

08/07/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

29/04/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

25/04/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

25/04/2014

Amended accounts made up to 2013-03-31

View PDF (0 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

14/06/2013

Director's details changed for Mr Barry John Dunne on 2013-06-14

View PDF (2 pages)

14/06/2013

Registered office address changed from C/O Mr Barry Dunne 171a Valetta Road London W3 7TA United Kingdom on 2013-06-14

View PDF (1 pages)

19/03/2013

Amended accounts made up to 2012-03-31

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

11/07/2011

Registered office address changed from 46 Parkfield Crescent Ruislip HA4 0RE Uk on 2011-07-11

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

09/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Barry John Dunne on 2010-03-31

View PDF (2 pages)

09/04/2010

Termination of appointment of Sarah O'malley as a secretary

View PDF (1 pages)

08/04/2010

Current accounting period shortened from 2009-07-31 to 2009-03-31

View PDF (1 pages)

25/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

11/03/2009

Secretary appointed miss sarah louise o'malley

View PDF (1 pages)

11/03/2009

Director appointed mr barry john dunne

View PDF (1 pages)

15/07/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

15/07/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2020

Next confirmation date

14/01/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DISTINCT BUILD LTD

DISTINCT BUILD LTD is an(a) Active company incorporated on 15/07/2008 with the registered office located at C/O Mg Tax, 166 College Road, Harrow HA1 1BH. 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 DISTINCT BUILD LTD?

DISTINCT BUILD LTD is currently Active. It was registered on 15/07/2008 .

Where is DISTINCT BUILD LTD located?

DISTINCT BUILD LTD is registered at C/O Mg Tax, 166 College Road, Harrow HA1 1BH.

What does DISTINCT BUILD LTD do?

DISTINCT BUILD LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for DISTINCT BUILD LTD?

The latest filing was on 02/12/2025: First Gazette notice for voluntary strike-off.