Company Information for DISCOVERY BRANDS LIMITED
29 VICTORIA HALL GARDENS, MATLOCK, DERBYSHIRE, DE4 3SQ,
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Company Registration Number
03824369
Private Limited Company
Active |
Company Name | |
---|---|
DISCOVERY BRANDS LIMITED | |
Legal Registered Office | |
29 VICTORIA HALL GARDENS MATLOCK DERBYSHIRE DE4 3SQ Other companies in DE4 | |
Company Number | 03824369 | |
---|---|---|
Company ID Number | 03824369 | |
Date formed | 1999-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB772518416 |
Last Datalog update: | 2023-10-08 08:15:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISCOVERY BRANDS PTY LTD | VIC 3146 | Active | Company formed on the 2004-08-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL KNOWLES |
||
CHRISTINA BRANGAN |
||
ROBERT MICHAEL KNOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA LINDSEY CLARKE |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Director | ||
JACQUELINE FISHER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Change of details for Christina Brangan as a person with significant control on 2022-11-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KNOWLES / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BRANGAN / 12/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/08/08; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KNOWLES / 12/08/2008 | |
287 | Registered office changed on 21/08/2008 from 29 victoria hall gardens matlock derbyshire DE4 3SQ | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 29 VICTORIA HALL GARDENS MATLOCK DERBYSHIRE DE4 3SQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/12/00--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED COTTONS EUROPE LIMITED CERTIFICATE ISSUED ON 15/01/01 | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FORAY 1252 LIMITED CERTIFICATE ISSUED ON 26/10/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.37 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Creditors Due Within One Year | 2013-08-31 | £ 3,121 |
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Creditors Due Within One Year | 2012-08-31 | £ 12,476 |
Creditors Due Within One Year | 2012-08-31 | £ 12,476 |
Creditors Due Within One Year | 2011-08-31 | £ 5,931 |
Creditors and other liabilities
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 DISCOVERY BRANDS LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 6,440 |
Cash Bank In Hand | 2012-08-31 | £ 2,800 |
Cash Bank In Hand | 2012-08-31 | £ 2,800 |
Cash Bank In Hand | 2011-08-31 | £ 2,229 |
Current Assets | 2013-08-31 | £ 8,943 |
Current Assets | 2012-08-31 | £ 4,811 |
Current Assets | 2012-08-31 | £ 4,811 |
Current Assets | 2011-08-31 | £ 3,165 |
Debtors | 2013-08-31 | £ 2,503 |
Debtors | 2012-08-31 | £ 2,011 |
Debtors | 2012-08-31 | £ 2,011 |
Shareholder Funds | 2013-08-31 | £ 5,835 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as DISCOVERY BRANDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) | |||
96190071 | Sanitary towels (excl. of textile materials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |