DISTINCT SERVICES (FREIGHT NETWORKING) LTD.

Key Data

Status

Active

Company No.

04874659

Incorporation date

21/08/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

01/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

23/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

09/05/2024

Registered office address changed from Unit 9F Oakhanger Farm Business Park Oakhanger Bordon Hants GU35 9JA England to Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX on 2024-05-09

View PDF (1 pages)

09/05/2024

Registered office address changed from Office 21, Base Bordon Innovation Centre Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX England to Office 21, Base Bordon Innovation Centre 60 Barbados Road Bordon Hants GU35 0FX on 2024-05-09

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

01/02/2022

Certificate of change of name

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

16/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

04/01/2019

Registered office address changed from Sandy Farm Business Centre, Sandy Farm Sands Road the Sands Farnham Surrey GU10 1PX to Unit 9F Oakhanger Farm Business Park Oakhanger Bordon Hants GU35 9JA on 2019-01-04

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

21/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

04/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

23/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/05/2016

Sub-division of shares on 2016-05-11

View PDF (5 pages)

27/11/2015

Appointment of Mr Gary James Magee as a director on 2015-11-01

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/11/2014

Registered office address changed from Units F/G Elm House Tanshire Park Shackleford Road, Elstead Godalming Surrey GU8 6LB to Sandy Farm Business Centre, Sandy Farm Sands Road the Sands Farnham Surrey GU10 1PX on 2014-11-12

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/02/2014

Termination of appointment of Susan Wood as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Susan Wood as a secretary

View PDF (1 pages)

26/02/2014

Appointment of Mrs Rosie Blogg as a secretary

View PDF (2 pages)

13/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

25/06/2012

Registered office address changed from 3 King Edward Suite Sandy Farm Sands Road the Sands Farnham Surrey GU10 1PX on 2012-06-25

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

17/12/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

03/09/2010

Director's details changed for Susan Wood on 2010-08-01

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

18/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

22/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

13/10/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

13/10/2008

Registered office changed on 13/10/2008 from lyndale house 24 high street addlestone surrey KT15 1TN

View PDF (1 pages)

13/10/2008

Director and secretary's change of particulars / susan wood / 01/01/2008

View PDF (1 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

19/09/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

21/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

29/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

22/09/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

28/10/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

20/04/2004

Registered office changed on 20/04/04 from: 61 high ridge godalming surrey GU7 1YF

View PDF (1 pages)

16/02/2004

Ad 25/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Registered office changed on 03/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
13.04K
-
0.00
-
-

2022
6
1.59K
-
0.00
-
-

2022
6
1.59K
-
0.00
-
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

1.59K £-87.79 % *

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
Magee, Royston James	Director	25/08/2003 - Present	8
Wood, Susan Elizabeth	Director	25/08/2003 - 01/01/2014	4
Mr Gary James Magee	Director	01/11/2015 - Present	7
Blogg, Rosie	Secretary	01/01/2014 - Present	-

Persons with Significant Control

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

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Description

About DISTINCT SERVICES (FREIGHT NETWORKING) LTD.

DISTINCT SERVICES (FREIGHT NETWORKING) LTD. is an(a) Active company incorporated on 21/08/2003 with the registered office located at Office 21, Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hants GU35 0FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCT SERVICES (FREIGHT NETWORKING) LTD.?

DISTINCT SERVICES (FREIGHT NETWORKING) LTD. is currently Active. It was registered on 21/08/2003 .

Where is DISTINCT SERVICES (FREIGHT NETWORKING) LTD. located?

DISTINCT SERVICES (FREIGHT NETWORKING) LTD. is registered at Office 21, Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hants GU35 0FX.

What does DISTINCT SERVICES (FREIGHT NETWORKING) LTD. do?

DISTINCT SERVICES (FREIGHT NETWORKING) LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DISTINCT SERVICES (FREIGHT NETWORKING) LTD. have?

DISTINCT SERVICES (FREIGHT NETWORKING) LTD. had 6 employees in 2022.

What is the latest filing for DISTINCT SERVICES (FREIGHT NETWORKING) LTD.?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.