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DISTINCTION DOORS HOLDINGS LIMITED

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DISTINCTION DOORS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07136881

Incorporation date

26/01/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Wentworth 36 Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DHCopy
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Latest events (Record since 26/01/2010)
dot icon29/01/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon14/10/2025
Termination of appointment of Chantel Nicola Roach as a director on 2025-10-01
View PDF (1 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon28/07/2025
Registration of charge 071368810008, created on 2025-07-24
View PDF (45 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon19/08/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon27/09/2023
Director's details changed for Mr Sven Massey on 2023-09-27
View PDF (2 pages)
dot icon21/09/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon05/04/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon25/02/2022
Resolutions
View PDF (4 pages)
dot icon25/02/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon25/02/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon16/02/2022
Appointment of Mr Sven Massey as a director on 2022-02-09
View PDF (2 pages)
dot icon16/02/2022
Appointment of Ms Chantel Nicola Roach as a director on 2022-02-09
View PDF (2 pages)
dot icon16/02/2022
Appointment of Mr Owen David Jones as a director on 2022-02-09
View PDF (2 pages)
dot icon16/02/2022
Termination of appointment of David Michael Walker as a director on 2022-02-09
View PDF (1 pages)
dot icon16/02/2022
Satisfaction of charge 071368810006 in full
View PDF (1 pages)
dot icon16/02/2022
Satisfaction of charge 071368810005 in full
View PDF (1 pages)
dot icon10/02/2022
Registration of charge 071368810007, created on 2022-02-09
View PDF (44 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon07/01/2022
Registration of charge 071368810006, created on 2022-01-06
View PDF (31 pages)
dot icon20/09/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon10/03/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon19/11/2020
Full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon01/10/2020
Termination of appointment of Victoria Mary Brown as a director on 2020-09-30
View PDF (1 pages)
dot icon20/08/2020
Termination of appointment of David Robert Gomersall as a director on 2020-08-19
View PDF (1 pages)
dot icon27/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon21/06/2019
Full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon28/02/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (4 pages)
dot icon16/08/2018
Satisfaction of charge 071368810004 in full
View PDF (1 pages)
dot icon05/06/2018
Full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon04/01/2018
Termination of appointment of Andrew Esler Wright as a director on 2017-12-31
View PDF (1 pages)
dot icon02/05/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon17/11/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon11/11/2016
Registration of charge 071368810005, created on 2016-11-08
View PDF (25 pages)
dot icon24/05/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon23/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon23/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Appointment of Mr David Robert Gomersall as a director on 2015-01-13
View PDF (2 pages)
dot icon23/02/2015
Appointment of Mr David Michael Walker as a director on 2015-01-13
View PDF (2 pages)
dot icon23/02/2015
Appointment of Mr Andrew John Fowlds as a director on 2015-01-13
View PDF (2 pages)
dot icon23/02/2015
Director's details changed for Mr Andrew Esler Wright on 2015-01-13
View PDF (2 pages)
dot icon23/02/2015
Appointment of Mrs Victoria Mary Brown as a director on 2015-01-13
View PDF (2 pages)
dot icon02/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2015
Registration of charge 071368810004, created on 2015-01-13
View PDF (28 pages)
dot icon24/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon16/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (30 pages)
dot icon12/05/2014
Statement of capital following an allotment of shares on 2014-02-27
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Termination of appointment of Jacqueline Payne as a secretary
View PDF (1 pages)
dot icon06/11/2013
Cancellation of shares. Statement of capital on 2013-11-06
View PDF (4 pages)
dot icon06/11/2013
Resolutions
View PDF (8 pages)
dot icon06/11/2013
Purchase of own shares.
View PDF (3 pages)
dot icon04/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (30 pages)
dot icon02/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2013
Cancellation of shares. Statement of capital on 2013-02-18
View PDF (4 pages)
dot icon01/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon28/01/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (8 pages)
dot icon28/01/2013
Resolutions
View PDF (25 pages)
dot icon17/05/2012
Termination of appointment of John Avill as a director
View PDF (2 pages)
dot icon14/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon14/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/04/2012
Cancellation of shares. Statement of capital on 2012-04-30
View PDF (4 pages)
dot icon30/04/2012
Resolutions
View PDF (1 pages)
dot icon30/04/2012
Resolutions
View PDF (1 pages)
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon12/05/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon08/04/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/12/2010
Resolutions
View PDF (18 pages)
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-12-02
View PDF (4 pages)
dot icon13/12/2010
Resolutions
View PDF (2 pages)
dot icon11/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon20/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon25/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2010
Change of name notice
View PDF (2 pages)
dot icon25/03/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (4 pages)
dot icon25/03/2010
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Roger Dyson as a director
View PDF (2 pages)
dot icon25/03/2010
Appointment of Jacqueline Kim Payne as a secretary
View PDF (3 pages)
dot icon25/03/2010
Appointment of Mr Andrew Esler Wright as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of John Edward Avill as a director
View PDF (3 pages)
dot icon26/01/2010
Incorporation
View PDF (35 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
2
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew John Fowlds
Director
13/01/2015 - Present
16
Mr Sven Massey
Director
09/02/2022 - Present
9
Jones, Owen David
Director
09/02/2022 - Present
7
Roach, Chantel Nicola
Director
09/02/2022 - 01/10/2025
4
Brown, Victoria Mary
Director
13/01/2015 - 30/09/2020
11

Persons with Significant Control

0

No PSC data available.

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Description

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About DISTINCTION DOORS HOLDINGS LIMITED

DISTINCTION DOORS HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2010 with the registered office located at Wentworth 36 Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH. 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 DISTINCTION DOORS HOLDINGS LIMITED?

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DISTINCTION DOORS HOLDINGS LIMITED is currently Active. It was registered on 26/01/2010 .

Where is DISTINCTION DOORS HOLDINGS LIMITED located?

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DISTINCTION DOORS HOLDINGS LIMITED is registered at Wentworth 36 Wentworth Industrial Estate Wentworth Way, Tankersley, Barnsley, South Yorkshire S75 3DH.

What does DISTINCTION DOORS HOLDINGS LIMITED do?

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DISTINCTION DOORS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DISTINCTION DOORS HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-24 with no updates.