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Home > England & Wales Companies > DISCOVERY DEVELOPMENT HOLDINGS LIMITED
Company Information for

DISCOVERY DEVELOPMENT HOLDINGS LIMITED

HAYVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
04744242
Private Limited Company
Active

Company Overview

About Discovery Development Holdings Ltd
DISCOVERY DEVELOPMENT HOLDINGS LIMITED was founded on 2003-04-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Discovery Development Holdings 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
DISCOVERY DEVELOPMENT HOLDINGS LIMITED
 
Legal Registered Office
HAYVENHURSTS
FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in WF4
 
Filing Information
Company Number 04744242
Company ID Number 04744242
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866090114  
Last Datalog update: 2023-12-05 19:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY DEVELOPMENT HOLDINGS LIMITED
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Company Officers of DISCOVERY DEVELOPMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JONES
 Company Secretary 2003-04-25
JOHN WARREN JONES
 Director 2003-04-25
JOHN JONES
 Director 2003-04-25
JONATHAN LEONARD JONES
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-04-25 2003-04-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WARREN JONES MRS ATHA'S LEEDS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-11-24
JOHN WARREN JONES RUBICON COFFEE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-09-16
JOHN JONES GOLDTHORPE TRADING LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
JOHN JONES RED FONT LIMITED Director 2005-05-04 CURRENT 2005-04-01 Dissolved 2016-09-13
JONATHAN LEONARD JONES MRS ATHA'S LEEDS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-11-24

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
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JONES
2021-11-03PSC07CESSATION OF JOHN WARREN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN JONES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-07-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-13AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-28AR0125/04/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 12 the Old Woodyard, Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JF
2015-07-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0125/04/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0125/04/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM 262 Holderness Road Hull HU9 2HX England
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0125/04/11 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN JONES / 25/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 25/04/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/10 FROM Unit 15 Westmorland House Westmorland Street Wakefield WF1 1PJ
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-01363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 17 THE HAYMARKET SHEFFIELD S1 2AW
2005-08-02363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-21363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-02SASHARES AGREEMENT OTC
2004-02-02SASHARES AGREEMENT OTC
2004-02-0288(2)RAD 20/11/03--------- £ SI 200@1=200 £ IC 200/400
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288bSECRETARY RESIGNED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CARDIFF CF3 0LT
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-09-3088(2)RAD 25/04/03--------- £ SI 199@1=199 £ IC 1/200
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY DEVELOPMENT HOLDINGS 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 DISCOVERY DEVELOPMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DEVELOPMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY DEVELOPMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY DEVELOPMENT HOLDINGS LIMITED
Trademarks
We have not found any records of DISCOVERY DEVELOPMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY DEVELOPMENT HOLDINGS 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 (56102 - Unlicensed restaurants and cafes) as DISCOVERY DEVELOPMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY DEVELOPMENT HOLDINGS 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 DISCOVERY DEVELOPMENT HOLDINGS 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 DISCOVERY DEVELOPMENT HOLDINGS LIMITED 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.
    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.
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    Other companies at postcode CF3 0LT