AUBREY'S DISCOUNT STORES LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Aubrey's Discount Stores Ltd

AUBREY'S DISCOUNT STORES LIMITED was founded on 1971-05-11 and has its registered office in . The organisation's status is listed as "Active". Aubrey's Discount Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AUBREY'S DISCOUNT STORES LIMITED

82 Saint John Street London EC1M 4JN Other companies in EC1M

Filing Information

Company Number		01010730
Company ID Number		01010730
Date formed		1971-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-08 07:29:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBREY'S DISCOUNT STORES LIMITED

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Company Officers of AUBREY'S DISCOUNT STORES LIMITED

Current Directors

Officer	Role	Date Appointed
SARA JANE COSTIGAN	Company Secretary	2010-08-11
ANITA AHMAD	Director	1991-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANTIS SECRETARIES LIMITED	Company Secretary	2002-07-19	2010-08-11
ANTONIO SIMEONE	Company Secretary	1991-04-16	2002-07-19

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-29		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-07	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-08	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-07	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	07/04/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	07/04/11 ANNUAL RETURN FULL LIST
2010-08-20	AP03	Appointment of Mrs Sara Jane Costigan as company secretary
2010-08-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VANTIS SECRETARIES LIMITED
2010-07-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	07/04/10 ANNUAL RETURN FULL LIST
2009-08-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07	363a	Return made up to 07/04/09; full list of members
2008-10-21	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06	363a	Return made up to 07/04/08; full list of members
2008-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANITA AHMAD / 18/03/2008
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-11	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-07	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-06	363a	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-03	363a	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-18	363a	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-03	288b	SECRETARY RESIGNED
2003-04-03	288a	NEW SECRETARY APPOINTED
2002-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-12	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 9 ARGYLL STREET LONDON W1V 2AT
2001-04-06	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-17	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-19	363s	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13	363s	RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-24	363s	RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24	363s	RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1995-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-01	363s	RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-18	363s	RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-27	363s	RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1992-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/92
1992-06-10	363s	RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
1992-06-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-05-02	363a	RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
1991-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to AUBREY'S DISCOUNT STORES LIMITED 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 AUBREY'S DISCOUNT STORES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-03-17	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-01-31	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-01-11	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1983-05-05	Satisfied	BANK LEUMI (UK) PLC
LEGAL CHARGE	1975-11-07	Satisfied	BANK LEUMI (U.K) LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 AUBREY'S DISCOUNT STORES LIMITED

Intangible Assets

Patents

We have not found any records of AUBREY'S DISCOUNT STORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUBREY'S DISCOUNT STORES LIMITED

Trademarks

We have not found any records of AUBREY'S DISCOUNT STORES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUBREY'S DISCOUNT STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AUBREY'S DISCOUNT STORES LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where AUBREY'S DISCOUNT STORES LIMITED 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 AUBREY'S DISCOUNT STORES LIMITED 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 AUBREY'S DISCOUNT STORES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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