DISTINCT SPORTS BRANDS LIMITED

Key Data

Status

Active

Company No.

03213965

Incorporation date

19/06/1996

Size

Total Exemption Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Registration of charge 032139650007, created on 2025-08-01

View PDF (37 pages)

30/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (5 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/07/2023

Satisfaction of charge 032139650005 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 032139650006 in full

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

26/01/2023

Notification of Elisa Everitt as a person with significant control on 2022-03-31

View PDF (2 pages)

26/01/2023

Change of details for Mr Jonathan Patrick Everitt as a person with significant control on 2022-03-31

View PDF (2 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/04/2022

Statement of capital on 2022-04-08

View PDF (5 pages)

08/04/2022

Statement by Directors

View PDF (1 pages)

08/04/2022

Solvency Statement dated 01/04/21

View PDF (1 pages)

08/04/2022

Resolutions

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

09/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

22/09/2020

Appointment of Mrs Elisa Everitt as a secretary on 2019-12-13

View PDF (2 pages)

22/09/2020

Registered office address changed from Suite 4, the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN to 24 Springfield Meadows Weybridge KT13 8AJ on 2020-09-22

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

24/01/2020

Previous accounting period shortened from 2020-03-30 to 2019-12-31

View PDF (1 pages)

23/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

23/01/2020

Director's details changed for Mr Jonathan Patrick Everitt on 2020-01-15

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

20/01/2020

Satisfaction of charge 032139650004 in full

View PDF (1 pages)

08/01/2020

Resolutions

View PDF (3 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

17/12/2019

Resolutions

View PDF (3 pages)

16/12/2019

Cessation of Alan Edward Wells as a person with significant control on 2019-12-13

View PDF (1 pages)

16/12/2019

Termination of appointment of Bradley Elliot Wells as a director on 2019-12-13

View PDF (1 pages)

16/12/2019

Termination of appointment of Mark William Opzoomer as a director on 2019-12-13

View PDF (1 pages)

16/12/2019

Termination of appointment of Max David Steinkopf as a secretary on 2019-12-13

View PDF (1 pages)

16/12/2019

Termination of appointment of Max David Steinkopf as a director on 2019-12-13

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Bradley Elliot Wells on 2019-07-04

View PDF (2 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

07/12/2018

Termination of appointment of Stuart Grant Johnson as a director on 2018-12-06

View PDF (1 pages)

21/11/2018

Registration of charge 032139650006, created on 2018-11-21

View PDF (30 pages)

19/11/2018

Registration of charge 032139650005, created on 2018-11-07

View PDF (41 pages)

10/10/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

11/06/2018

Notification of Alan Edward Wells as a person with significant control on 2017-04-11

View PDF (2 pages)

11/06/2018

Cessation of Bond Wells Partnership 1 Limited as a person with significant control on 2016-04-07

View PDF (1 pages)

25/04/2018

Change of accounting reference date

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

24/08/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

27/04/2017

Appointment of Mr Max David Steinkopf as a secretary on 2017-04-15

View PDF (2 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (4 pages)

25/04/2017

Termination of appointment of Elisa Everitt as a secretary on 2017-04-20

View PDF (1 pages)

25/04/2017

Appointment of Mr Max David Steinkopf as a director on 2017-04-20

View PDF (2 pages)

25/04/2017

Termination of appointment of Elisa Alexandra Everitt as a director on 2017-04-20

View PDF (1 pages)

13/12/2016

Registration of charge 032139650004, created on 2016-12-09

View PDF (45 pages)

09/12/2016

Satisfaction of charge 032139650003 in full

View PDF (1 pages)

07/12/2016

Appointment of Mr Mark William Opzoomer as a director on 2015-08-19

View PDF (2 pages)

06/12/2016

All of the property or undertaking has been released from charge 032139650003

View PDF (1 pages)

30/11/2016

Registration of charge 032139650003, created on 2016-11-16

View PDF (17 pages)

28/11/2016

Appointment of Mr Bradley Elliot Wells as a director on 2016-11-28

View PDF (2 pages)

18/11/2016

Appointment of Mr Stuart Grant Johnson as a director on 2016-11-18

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (8 pages)

23/10/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

15/10/2015

Sub-division of shares on 2015-08-19

View PDF (4 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (4 pages)

12/10/2015

Resolutions

View PDF (4 pages)

12/10/2015

Statement of company's objects

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (86 pages)

30/09/2015

Appointment of Mrs Elisa Alexandra Everitt as a director on 2015-08-19

View PDF (2 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

27/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

16/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

16/07/2010

Register inspection address has been changed

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from suite 4, the monument 45-47 monument hill weybridge surrey KT13 8RN

View PDF (1 pages)

10/09/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 10/09/2009 from unit 5 waterside trading estate hamm moor lane weybridge surrey KT15 2SN

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

27/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

27/06/2008

Director's change of particulars / jonathan everitt / 28/03/2008

View PDF (1 pages)

27/06/2008

Secretary's change of particulars / elisa everitt / 28/03/2008

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/08/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

30/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

18/07/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

16/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

11/07/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

09/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

29/10/2004

Registered office changed on 29/10/04 from: unit 4 foxhills farm longcross road, longcross chertsey surrey KT16 0DN

View PDF (1 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

17/06/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

26/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

11/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

18/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

24/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

08/08/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

09/08/2000

Accounts made up to 1999-11-30

View PDF (7 pages)

23/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

12/06/2000

Ad 01/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Accounts made up to 1998-11-30

View PDF (7 pages)

03/09/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts made up to 1997-11-30

View PDF (10 pages)

17/09/1997

Return made up to 19/06/97; full list of members

View PDF (0 pages)

06/04/1997

Accounting reference date extended from 30/06/97 to 30/11/97

View PDF (1 pages)

22/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

20/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
441.45K
-
0.00
90.40K
-

2022
2
523.06K
-
0.00
74.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Everitt, Jonathan Patrick	Director	19/06/1996 - Present	3

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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

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Description

About DISTINCT SPORTS BRANDS LIMITED

DISTINCT SPORTS BRANDS LIMITED is an(a) Active company incorporated on 19/06/1996 with the registered office located at 24 Springfield Meadows, Weybridge KT13 8AJ. There is currently 1 active director 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 SPORTS BRANDS LIMITED?

DISTINCT SPORTS BRANDS LIMITED is currently Active. It was registered on 19/06/1996 .

Where is DISTINCT SPORTS BRANDS LIMITED located?

DISTINCT SPORTS BRANDS LIMITED is registered at 24 Springfield Meadows, Weybridge KT13 8AJ.

What does DISTINCT SPORTS BRANDS LIMITED do?

DISTINCT SPORTS BRANDS LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for DISTINCT SPORTS BRANDS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-20 with no updates.