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Company Information for

DISCOVER LIMITED

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
01398051
Private Limited Company
Active

Company Overview

About Discover Ltd
DISCOVER LIMITED was founded on 1978-11-06 and has its registered office in Epsom. The organisation's status is listed as "Active". Discover 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
Company Name
DISCOVER LIMITED
 
Legal Registered Office
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 01398051
Company ID Number 01398051
Date formed 1978-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB324687245  
Last Datalog update: 2025-08-06 15:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVER LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Companies with same name DISCOVER LIMITED
The following companies were found which have the same name as DISCOVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVER California Unknown
Discover A Sober Living Community LLC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2023-09-07
DISCOVER - EXPLORE, GROW, INSPIRE PTY LTD QLD 4012 Dissolved Company formed on the 2015-02-13
DISCOVER - PAYMENTS AND LOYALTY LTD Gf Ro 2nd Floor, High Street Westbury-On-Trym Bristol BS9 3BY Active - Proposal to Strike off Company formed on the 2021-10-12
DISCOVER - A CHRISTIAN FELLOWSHIP 320 11808 ST. ALBERT TRAIL NW EDMONTON Alberta T5L 4G4 Active Company formed on the 2018-01-04
DISCOVER ... PRODUCTIONS INC. Prince Edward Island Unknown Company formed on the 1994-07-06
DISCOVER (CULTURE AND LEARNING) LIMITED Active Company formed on the 2016-08-08
DISCOVER (NT) PTY. LTD. Active Company formed on the 1998-12-24
DISCOVER (WORK COOP) LIMITED The Business Centre 21 Hill Street Haverfordwest Pembrokeshire SA61 1QQ Active - Proposal to Strike off Company formed on the 2018-08-21
DISCOVER & ESCAPE LIMITED 20B LAKESIDE ROAD HOLLAND PARK HOLLAND PARK LONDON W14 0DU Dissolved Company formed on the 2014-05-15
DISCOVER & RECOVER LIMITED TREVITHICK HOUSE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA Dissolved Company formed on the 2014-08-14
DISCOVER & REFLECT PSYCHOLOGICAL SERVICES, LLC 200 ATLANTIC AVENUE Nassau LYNBROOK NY 11563 Active Company formed on the 2011-01-27
DISCOVER & CELEBRATE SAN JOSE, LLC 1812 LA TERRACE CIR SAN JOSE CA 95123 ACTIVE Company formed on the 2013-07-24
DISCOVER & PLAY DAYCARE LLC 23427 SE 243RD PL MAPLE VALLEY WA 980380000 Dissolved Company formed on the 2015-10-17
DISCOVER & RECOVER COUNSELING SERVICES, LLC 2424 WILCREST DR STE 107 HOUSTON TX 77042 ACTIVE Company formed on the 2014-03-31
DISCOVER & GROW DAYCARE, LLC 28 MCNARY LN SUNRIVER OR 97707 Active Company formed on the 2016-09-15
DISCOVER & EXPERIENCE LIMITED GORTLEE HOUSE GORTLEE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, F92K3HC, IRELAND F92K3HC Strike Off Listed Company formed on the 2016-03-24
DISCOVER & ILLUMINATE, LLC 631 WEST 152ND STREET, APT. 3H New York NEW YORK NY 10031 Active Company formed on the 2018-09-18
DISCOVER & LEARN NURSERY LTD C/O HILLIER HOPKINS LLP GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Active - Proposal to Strike off Company formed on the 2019-03-28
DISCOVER & SAVOR TRAVEL LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-10-27

Company Officers of DISCOVER LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET MCHUGO
 Company Secretary 1992-08-22
RICHARD WILLIAM JAMES CROFTS
 Director 1990-12-31
MICHAEL JOHN DAVIS
 Director 1990-12-31
CHRISTOPHER JOHN MCHUGO
 Director 1990-12-31
MICHAEL JOHN MCHUGO
 Director 1990-12-31
TREVOR ROWELL
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILLIPS
 Director 2015-06-04 2016-01-05
MICHAEL JOHN DAVIS
 Company Secretary 1990-12-31 1992-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MCHUGO MAGHREB INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
MICHAEL JOHN MCHUGO EDUCATION FOR ALL MOROCCO LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
MICHAEL JOHN MCHUGO MAGHREB INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active

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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21APPOINTMENT TERMINATED, DIRECTOR TREVOR ROWELL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12Termination of appointment of Gillian Margaret Mchugo on 2023-01-09
2023-01-11DIRECTOR APPOINTED MRS GILLIAN MC HUGO
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARGARET MCHUGO on 2022-06-27
2022-06-27CH01Director's details changed for Mr Trevor Rowell on 2022-06-27
2022-05-17SH0115/05/22 STATEMENT OF CAPITAL GBP 74868
2022-03-10SH0110/02/22 STATEMENT OF CAPITAL GBP 72868
2022-02-15Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-05RES01ADOPT ARTICLES 05/10/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AP01DIRECTOR APPOINTED MR PAUL HARVEY
2020-07-10CH01Director's details changed for Mr Michael John Mchugo on 2020-07-09
2020-07-10PSC04Change of details for Mr Mike Mchugo as a person with significant control on 2020-07-09
2020-07-09CH01Director's details changed for Mr Christopher John Mchugo on 2020-07-09
2020-07-09PSC04Change of details for Mr Mike Mchugo as a person with significant control on 2020-07-09
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN MADDOX
2020-04-09AP01DIRECTOR APPOINTED MR ADRIAN JOHN MADDOX
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 69888
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 69888
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 69888
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-09AP01DIRECTOR APPOINTED MR ANDREW PHILLIPS
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 69888
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 69888
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/10 FROM 8-10 South Street Epsom Surrey KT18 7PF
2009-06-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 31/12/08; full list of members
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-28363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-1688(2)RAD 01/12/05-31/12/05 £ SI 175@1=175 £ IC 69713/69888
2005-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ
2004-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: RAFFETY HOUSE 2/4 SUTTON COURT ROAD SUTTON SURREY SM1 4TN
2002-02-07288bDIRECTOR RESIGNED
2001-05-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-06-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-04-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-02ORES04NC INC ALREADY ADJUSTED 27/11/96
1997-04-02123NC INC ALREADY ADJUSTED 27/11/96
1997-03-25395PARTICULARS OF MORTGAGE/CHARGE
1997-03-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-16287REGISTERED OFFICE CHANGED ON 16/07/96 FROM: FAIRFAX HSE FULWOOD PLACE GRAYS INN LONDON WCIV 6UB
1996-06-01AUDAUDITOR'S RESIGNATION
1996-02-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-03-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-16395PARTICULARS OF MORTGAGE/CHARGE
1992-12-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-2488(2)RAD 24/11/92--------- £ SI 11155@1
1992-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-27363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-11123NC INC ALREADY ADJUSTED 09/05/91
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0001775 Active Licenced property: OXTED ROAD TIMBERS GODSTONE GB RH9 8AD.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0001775 Active Licenced property: OXTED ROAD TIMBERS GODSTONE GB RH9 8AD.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0001775 Active Licenced property: OXTED ROAD TIMBERS GODSTONE GB RH9 8AD.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PK0001775 Active Licenced property: OXTED ROAD TIMBERS GODSTONE GB RH9 8AD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DISCOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-25 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-03-25 Outstanding MIDLAND BANK PLC
CHARGE OVER CREDIT BALANCES 1993-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
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

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 DISCOVER LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVER LIMITED registering or being granted any patents
Domain Names

DISCOVER LIMITED owns 2 domain names.

discovery.co.uk   mountain-voyage.co.uk  

Trademarks
We have not found any records of DISCOVER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DISCOVER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-06-20 GBP £675 Educational Visits
London Borough of Redbridge 2013-07-22 GBP £675 Educational Visits
London Borough of Redbridge 2012-08-27 GBP £625 Educational Visits

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 DISCOVER 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.
Import/Export of Goods
Goods imported/exported by DISCOVER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184178070Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVER 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 DISCOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 KT18 7PF