Company information:
Distantecho Limited (No: 02147628)
Address: 13 CHADWICK ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8LS, ENGLAND
Status: Active
Incorporated: 15-Jul-1987
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: JULIAN NYMAN ( DOB: Dec-1948 From: Dec-2006 )
Current Director: EDWARD NYMAN ( DOB: Apr-1991 From: Oct-2021 )
Current Secretary: JULIAN NYMAN ( DOB: Dec-1948 From: Dec-2006 )
Resigned Director: PETER JOHN BANKS ( DOB: Apr-1949 From: Nov-1991 To: Nov-2014 )
Resigned Director: GEOFFREY LEONARD CARE ( DOB: Nov-1939 From: Nov-1991 To: Jan-1992 )
Resigned Director: DANIEL PAUL NYMAN ( DOB: Apr-1978 From: Apr-2018 To: Apr-2023 )
Resigned Director: CHRISTOPHER SWIRES ( DOB: Feb-1942 From: Nov-1991 To: Jan-1992 )
Resigned Director: PHILIP ANDREW WHEELER ( DOB: May-1946 From: Nov-1991 To: Dec-2006 )
Resigned Secretary: PHILIP ANDREW WHEELER ( DOB: May-1946 From: Nov-1991 To: Dec-2006 )
Persons of Significant Control:
Mr James Oliver Nyman, Apt 13 50 Ben Yehuda, Tel Aviv, 6334113, Israel: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-02)
Mr Julian Nyman, Apt 13 50 Ben Yehuda, Tel Aviv, 6334113, Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Daniel Paul Nyman, 77 Hampstead Way, London, NW11 7LG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 392,182 | 394,655 | 357,415 | 338,011 | 358,237 | 496,873 | 502,947 | 530,906 | 392182.0,394655.0,357415.0,338011.0,358237.0,496873.0,502947.0,530906.0 |
| Current assets / Total inventories | 274,102 | 274,102 | 274,102 | 274,102 | 285,602 | 293,726 | 293,726 | 293,726 | 274102.0,274102.0,274102.0,274102.0,285602.0,293726.0,293726.0,293726.0 |
| Current assets / Cash at bank and on hand | 4,079 | 6,233 | 37,775 | 4,651 | 21,925 | 24,491 | 591 | 4079.0,6233.0,37775.0,4651.0,21925.0,24491.0,591.0,0.0 | |
| Net current assets (liabilities) | 340,618 | 350,464 | 346,564 | 328,710 | 304,127 | 384,699 | 398,256 | 400,296 | 340618.0,350464.0,346564.0,328710.0,304127.0,384699.0,398256.0,400296.0 |
| Total assets less current liabilities | 340,718 | 350,564 | 328,710 | 304,127 | 384,699 | 398,256 | 400,296 | 340718.0,350564.0,0.0,328710.0,304127.0,384699.0,398256.0,400296.0 | |
| Net assets (liabilities) | 296,099 | 312,626 | 328,710 | 304,127 | 334,699 | 350,031 | 352,071 | 296099.0,312626.0,0.0,328710.0,304127.0,334699.0,350031.0,352071.0 | |
| Equity / share capital and reserves | 296,099 | 312,626 | 346,564 | 328,710 | 304,127 | 334,699 | 350,031 | 352,071 | 296099.0,312626.0,346564.0,328710.0,304127.0,334699.0,350031.0,352071.0 |