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Home > England & Wales Companies > DESTIN SOLUTIONS LTD
Company Information for

DESTIN SOLUTIONS LTD

ALBERT EDWARD HOUSE THE PAVILIONS, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YB,
Company Registration Number
05658906
Private Limited Company
Active

Company Overview

About Destin Solutions Ltd
DESTIN SOLUTIONS LTD was founded on 2005-12-20 and has its registered office in Preston. The organisation's status is listed as "Active". Destin Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESTIN SOLUTIONS LTD
 
Legal Registered Office
ALBERT EDWARD HOUSE THE PAVILIONS
ASHTON-ON-RIBBLE
PRESTON
LANCASHIRE
PR2 2YB
Other companies in PR2
 
Filing Information
Company Number 05658906
Company ID Number 05658906
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863156419  
Last Datalog update: 2024-11-05 05:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTIN SOLUTIONS LTD
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Companies with same name DESTIN SOLUTIONS LTD
The following companies were found which have the same name as DESTIN SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESTIN SOLUTIONS PRIVATE LIMITED B-55 S.R.NAGAR (P.O) MADHURA NAGAR HYDERABAD Telangana 500038 ACTIVE Company formed on the 2008-09-16
DESTIN SOLUTIONS INC. 1140 E. DONEGAN AVE. KISSIMMEE FL 34744 Inactive Company formed on the 2008-01-22

Company Officers of DESTIN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DUNCAN BAXTER
 Company Secretary 2016-12-01
DUNCAN RALPH BAXTER
 Director 2005-12-20
NIGEL JAMES MCAVOY
 Director 2005-12-20
TRACY MCAVOY
 Director 2016-12-01
HELEN SAUL
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH LOUISE TROWN
 Company Secretary 2009-03-05 2015-09-14
RUTH LOUISE TROWN
 Director 2005-12-20 2015-09-14
NIGEL BERNARD MORSE
 Company Secretary 2005-12-20 2009-03-06
NIGEL BERNARD MORSE
 Director 2005-12-20 2009-03-06
FIONA MCGREGOR
 Director 2005-12-20 2007-08-31
BRIAN WILLIAM DRAPER
 Director 2005-12-20 2007-04-30
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-12-20 2005-12-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN RALPH BAXTER ASCENDANT DESTIN SOLUTIONS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY MCAVOY
2024-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SAUL
2024-07-31CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN MCAVOY on 2017-04-30
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SOUL / 01/12/2016
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SOUL / 01/12/2016
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MCAVOY / 01/12/2016
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MCAVOY / 01/12/2016
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-17AP03Appointment of Mr Duncan Mcavoy as company secretary on 2016-12-01
2017-02-17AP01DIRECTOR APPOINTED MS HELEN SOUL
2017-02-17AP01DIRECTOR APPOINTED MRS TRACY MCAVOY
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 400
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 61
2016-01-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-20
2015-12-16ANNOTATIONClarification
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LOUISE TROWN
2015-09-14TM02Termination of appointment of Ruth Louise Trown on 2015-09-14
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 401
2014-12-21AR0120/12/14 FULL LIST
2014-12-21LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 61
2014-12-21AR0120/12/14 FULL LIST
2014-11-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Oak Tree Cottage the Street Caston Attleborough Norfolk NR17 1DD
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 401
2014-01-19AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0120/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08SH0121/05/12 STATEMENT OF CAPITAL GBP 401
2011-12-28AR0120/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0120/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0120/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH LOUISE TROWN / 22/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCAVOY / 22/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RALPH BAXTER / 22/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND
2009-05-1988(2)AMENDING 88(2)
2009-04-27288aSECRETARY APPOINTED RUTH LOUISE TROWN
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 19 CAE PENPANT LLANGYFELACH SWANSEA SA6 6BG
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MORSE
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY NIGEL MORSE
2009-01-15363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288bDIRECTOR RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-05363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS; AMEND
2007-01-02363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-30RES12VARYING SHARE RIGHTS AND NAMES
2006-06-30RES13RE DIVISION 19/03/06
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-3088(2)RAD 23/03/06--------- £ SI 54@1=54 £ IC 8/62
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-0688(2)RAD 20/12/05--------- £ SI 6@1=6 £ IC 2/8
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to DESTIN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESTIN SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTIN SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESTIN SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DESTIN SOLUTIONS LTD registering or being granted any patents
Domain Names

DESTIN SOLUTIONS LTD owns 2 domain names.

destin.co.uk   destinsolutions.co.uk  

Trademarks
We have not found any records of DESTIN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with DESTIN SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-11 GBP £8,000 Specialist Miscellaneous
Preston City Council 2015-1 GBP £43,520 DIRECT ICT CHARGES
Wigan Council 2015-1 GBP £8,400 Supplies & Services
Newark and Sherwood District Council 2015-1 GBP £5,100 COMPUTER SOFTWARE MAINTENANCE
Eastbourne Borough Council 2014-11 GBP £5,250 Supplies & Services
Bury Council 2014-10 GBP £19,400 Resources & Regulation
City of Lincoln Council 2014-10 GBP £4,200 IT Costs
London Borough of Harrow 2014-9 GBP £450 Consultants Fees
Barrow Borough Council 2014-8 GBP £2,730 Homeless support funding
Gedling Borough Council 2014-7 GBP £3,350 Legal & Professional Services
West Suffolk Council 2014-6 GBP £390 Housing Advice & Choice Based Lettings
Lewes District Council 2014-6 GBP £260 Supplies and Services
Lewisham Council 2014-6 GBP £2,652
Chorley Borough Council 2014-5 GBP £440
MENDIP DISTRICT COUNCIL 2014-5 GBP £800
Maldon District Council 2014-5 GBP £3,119 Homeless & Housing Advice
Copeland Borough Council 2014-4 GBP £700 Services
Forest of Dean Council 2014-3 GBP £175 Miscellaneous Expenses
Harrow Council 2014-3 GBP £30,000
Lincoln City Council 2013-12 GBP £4,000
Cambridge City Council 2013-12 GBP £450
Warwick District Council 2013-11 GBP £2,250
Bury Council 2013-10 GBP £18,400
Barrow Borough Council 2013-8 GBP £2,730 Homeless support funding
Wigan Council 2013-7 GBP £16,000 Supplies & Services
West Suffolk Councils 2013-7 GBP £390 Subscriptions
Babergh District Council 2013-7 GBP £390
West Suffolk Council 2013-7 GBP £390 Hsg Adv Grants / Rent Deposits
North Warwickshire Borough Council 2013-6 GBP £2,500 Supplies and Services
Lewisham Council 2013-6 GBP £2,600
Gedling Borough Council 2013-5 GBP £3,200
Maldon District Council 2013-4 GBP £3,028 Homeless & Housing Advice
Chorley Borough Council 2013-4 GBP £440
Preston City Council 2013-4 GBP £1,750 DIRECT ICT CHARGES
Oxford City Council 2013-4 GBP £3,055 ANNUAL SUPPORT 2013/14 DESTIN MNAUAL (HOSTING, SUPPORT & UPDATES)
Forest of Dean Council 2013-3 GBP £175 Subscriptions
Oxford City Council 2013-2 GBP £1,248 FURTHER DEVELPMENT OF PUBLIC ADVERTISING MATERIAL
Warwick District Council 2012-12 GBP £2,185
Oxford City Council 2012-11 GBP £2,967 DEVT OF SELF-ASST TOOL FOR EHO
Northampton Borough Council 2012-11 GBP £864 Professional Fees & Subscrip
Hounslow Council 2012-10 GBP £495
Maidstone Borough Council 2012-10 GBP £6,000 Professional Services
South Holland District Coucnil 2012-9 GBP £598
Bolton Council 2012-8 GBP £1,000 Computer Software
Barrow Borough Council 2012-8 GBP £2,730 Homeless support funding
West Suffolk Councils 2012-8 GBP £429 Homeless Grant Expenditure
West Suffolk Council 2012-8 GBP £429 Hsg Adv Grants / Rent Deposits
Lewisham Council 2012-8 GBP £2,600
Wigan Council 2012-7 GBP £2,000 Supplies & Services
Derbyshire Dales District Council 2012-7 GBP £1,636 Software Maintenance & Support
Manchester City Council 2012-6 GBP £38,000
Maldon District Council 2012-5 GBP £2,940 Homeless & Housing Advice
Gedling Borough Council 2012-4 GBP £3,050 Computing
Forest of Dean Council 2012-4 GBP £210 Miscellaneous Expenses
Oxford City Council 2012-4 GBP £2,966 HOSTING & UPDATING H.N.MANUAL 2012/13
Preston City Council 2012-4 GBP £1,680 DIRECT ICT CHARGES
Warwick District Council 2011-11 GBP £10,320
Maidstone Borough Council 2011-8 GBP £150 Professional Services
Wealden District Council 2011-8 GBP £1,600 FS00057-151000
Gateshead Council 2011-6 GBP £700
Bristol City Council 2011-6 GBP £800 WELFARE BENEFITS - ADMINISTRATION
Wealden District Council 2011-4 GBP £3,557 FS00057-151000
Lancaster City Council 2011-4 GBP £1,600 Office Equipment
Oxford City Council 2011-4 GBP £6,788 PROCEUDRE MANUAL HOSTING & SUPPORT 2011/12
Kent County Council 2011-4 GBP £4,614 Specialists Fees
Maldon District Council 2011-3 GBP £2,800 Payments in Advance
Oxford City Council 2011-3 GBP £5,289 ICT MANUAL PROJECT (75% OF COST)
Rotherham Metropolitan Borough Council 2011-2 GBP £1,522
Norwich City Council 2011-2 GBP £3,120 Homelessness 3927
Lewes District Council 2010-11 GBP £176
South Holland District Coucnil 2010-8 GBP £3,255
Wealden District Council 2010-8 GBP £3,087 FS00002-151000
Allerdale Borough Council 2010-8 GBP £3,410 Consultants Fees
Gedling Borough Council 2010-4 GBP £2,700
Wealden District Council 2010-4 GBP £4,688 Consultancy days
Oxford City Council 2000-0 GBP £3,278 Annual support of ENLIGHT Housing Needs Manual for
Derby City Council 0-0 GBP £1,636 Software - Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DESTIN SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTIN SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESTIN SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR2 2YB