DISTINCTIVE CARDS & WRAP SERVICES LTD

Key Data

Status

Active

Company No.

03360954

Incorporation date

28/04/1997

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

05/05/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

01/05/2026

Termination of appointment of John Havelaar as a director on 2026-05-01

View PDF (1 pages)

01/05/2026

Cessation of John Havelaar as a person with significant control on 2026-05-01

View PDF (1 pages)

23/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

05/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

01/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

01/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

23/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

02/01/2018

Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to 132 Robin Hood Road Knaphill Woking GU21 2LS on 2018-01-02

View PDF (1 pages)

10/08/2017

Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 2017-08-10

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

16/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

01/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/07/2011

Appointment of Mr Spencer Munday as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/05/2010

Director's details changed for Stacey Amanda Munday on 2010-04-28

View PDF (2 pages)

13/05/2010

Director's details changed for John Havelaar on 2010-04-28

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

13/05/2010

Secretary's details changed for James Crosby Secretarial Services Limited on 2010-04-28

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

19/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

20/08/2004

Return made up to 28/04/04; full list of members

View PDF (5 pages)

28/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

12/05/2003

Return made up to 28/04/03; full list of members

View PDF (5 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

30/04/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

16/04/2002

Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Resolutions

View PDF (1 pages)

18/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

12/09/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

09/05/2000

Return made up to 28/04/00; full list of members

View PDF (5 pages)

02/05/2000

Secretary's particulars changed

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU

View PDF (1 pages)

15/10/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

02/07/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

04/05/1999

Return made up to 28/04/99; full list of members

View PDF (5 pages)

27/05/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (0 pages)

17/04/1998

Return made up to 28/04/98; full list of members

View PDF (5 pages)

19/06/1997

Resolutions

View PDF (2 pages)

19/06/1997

Resolutions

View PDF (0 pages)

19/06/1997

Resolutions

View PDF (0 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DISTINCTIVE CARDS & WRAP SERVICES L...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
24.97K
-
0.00
-
-

2022
1
28.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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

Comp. code:

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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Description

About DISTINCTIVE CARDS & WRAP SERVICES LTD

DISTINCTIVE CARDS & WRAP SERVICES LTD is an(a) Active company incorporated on 28/04/1997 with the registered office located at 132 Robin Hood Road, Knaphill, Woking GU21 2LS. 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 DISTINCTIVE CARDS & WRAP SERVICES LTD?

DISTINCTIVE CARDS & WRAP SERVICES LTD is currently Active. It was registered on 28/04/1997 .

Where is DISTINCTIVE CARDS & WRAP SERVICES LTD located?

DISTINCTIVE CARDS & WRAP SERVICES LTD is registered at 132 Robin Hood Road, Knaphill, Woking GU21 2LS.

What does DISTINCTIVE CARDS & WRAP SERVICES LTD do?

DISTINCTIVE CARDS & WRAP SERVICES LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for DISTINCTIVE CARDS & WRAP SERVICES LTD?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-28 with no updates.