Distributor Support Services Limited

Company Name	Distributor Support Services Limited
Director	Judith Mary Fernie
Company Status	Active
Company Number	03037515
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr James Edward Fernie
Status	Current
Appointed	07 November 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Station Approach East Horsley Leatherhead Surrey KT24 6QX

Director Name	Mrs Judith Mary Fernie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metalflake House Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Michael Hale Bray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 02 July 2006)
Role	Accountant
Correspondence Address	27 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Director Name	Mr Dennis John Fernie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 days after company formation)
Appointment Duration	25 years, 7 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Michael Hale Bray
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 02 July 2006)
Role	Accountant
Correspondence Address	27 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	02 July 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	metalflake.co.uk
Email address	[email protected]
Telephone	020 83976198
Telephone region	London

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Calbrook Cars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
3 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 May 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
4 March 2021	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 4 March 2021 (1 page)
11 November 2020	Termination of appointment of Dennis John Fernie as a director on 22 October 2020 (1 page)
27 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 July 2020	Appointment of Mrs Judith Mary Fernie as a director on 24 July 2020 (2 pages)
21 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Director's details changed for Mr Dennis John Fernie on 5 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Dennis John Fernie on 25 October 2017 (2 pages)
20 December 2017	Change of details for Calbrook Cars Limited as a person with significant control on 25 October 2017 (2 pages)
20 December 2017	Registered office address changed from Metalflake House Oak Croft Road Chessington KT9 1RH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 December 2017 (1 page)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
13 April 2017	Secretary's details changed for Mr James Edward Fernie on 1 March 2017 (1 page)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
13 April 2017	Secretary's details changed for Mr James Edward Fernie on 1 March 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 90 (4 pages)
18 April 2016	Director's details changed for Mr Dennis John Fernie on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Mr Dennis John Fernie on 1 March 2016 (2 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 90 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (4 pages)
11 May 2015	Director's details changed for Mr Dennis John Fernie on 14 November 2014 (2 pages)
11 May 2015	Director's details changed for Mr Dennis John Fernie on 14 November 2014 (2 pages)
11 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 90 (4 pages)
19 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 90 (4 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Dennis John Fernie on 24 March 2010 (2 pages)
14 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Dennis John Fernie on 24 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 April 2009	Return made up to 24/03/09; full list of members (3 pages)
27 April 2009	Return made up to 24/03/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
26 August 2008	Return made up to 24/03/08; full list of members (3 pages)
26 August 2008	Secretary appointed mr james edward fernie (1 page)
26 August 2008	Appointment terminated secretary patrick lacey (1 page)
26 August 2008	Return made up to 24/03/08; full list of members (3 pages)
26 August 2008	Secretary appointed mr james edward fernie (1 page)
26 August 2008	Appointment terminated secretary patrick lacey (1 page)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 May 2007	Return made up to 24/03/07; full list of members (6 pages)
22 May 2007	Return made up to 24/03/07; full list of members (6 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 June 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 June 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 24/03/06; full list of members (7 pages)
3 April 2006	Return made up to 24/03/06; full list of members (7 pages)
6 April 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
6 April 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
29 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (8 pages)
28 March 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (8 pages)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 April 2002	Return made up to 24/03/02; full list of members (6 pages)
22 April 2002	Return made up to 24/03/02; full list of members (6 pages)
9 March 2002	Ad 01/10/01--------- Â£ si 44@1=44 Â£ ic 2/46 (2 pages)
9 March 2002	Ad 01/10/01--------- Â£ si 44@1=44 Â£ ic 2/46 (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: calbrook house eastwick road bookham surrey KT23 4DT (1 page)
28 February 2002	Registered office changed on 28/02/02 from: calbrook house eastwick road bookham surrey KT23 4DT (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
20 April 2001	Return made up to 24/03/01; full list of members (6 pages)
20 April 2001	Return made up to 24/03/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (11 pages)
11 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 March 2000	Return made up to 24/03/00; full list of members (6 pages)
31 March 2000	Return made up to 24/03/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
6 April 1999	Return made up to 24/03/99; full list of members (6 pages)
6 April 1999	Return made up to 24/03/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
17 October 1997	Full accounts made up to 31 March 1997 (10 pages)
17 October 1997	Full accounts made up to 31 March 1997 (10 pages)
1 April 1997	Return made up to 24/03/97; no change of members 363(287) ‐ Registered office changed on 01/04/97 (4 pages)
1 April 1997	Return made up to 24/03/97; no change of members 363(287) ‐ Registered office changed on 01/04/97 (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (11 pages)
16 December 1996	Full accounts made up to 31 March 1996 (11 pages)
20 March 1996	Return made up to 24/03/96; full list of members (4 pages)
20 March 1996	Return made up to 24/03/96; full list of members (4 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Registered office changed on 03/04/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 March 1995	Incorporation (22 pages)
24 March 1995	Incorporation (22 pages)

Distributor Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London