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Company Information for

DISCRETE LTD

REDFORD FARM, NASH, LUDLOW, SHROPSHIRE, SY8 3BA,
Company Registration Number
05024622
Private Limited Company
Active

Company Overview

About Discrete Ltd
DISCRETE LTD was founded on 2004-01-23 and has its registered office in Ludlow. The organisation's status is listed as "Active". Discrete Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DISCRETE LTD
 
Legal Registered Office
REDFORD FARM
NASH
LUDLOW
SHROPSHIRE
SY8 3BA
Other companies in W11
 
Filing Information
Company Number 05024622
Company ID Number 05024622
Date formed 2004-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB443929666  
Last Datalog update: 2024-08-05 21:33:25
Primary Source:Companies House
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Companies with same name DISCRETE LTD
The following companies were found which have the same name as DISCRETE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCRETE ARCHITECTURAL ELECTRONICS LIMITED 351 LEA BRIDGE ROAD LEYTON LONDON E10 7LA Active Company formed on the 1998-06-22
DISCRETE AMBITION LIMITED 21 ROMAN HILL WIGSTON LEICESTER UNITED KINGDOM LE18 3SU Dissolved Company formed on the 2013-11-14
DISCRETE ASSOCIATION SEMICONDUCTORS PTE LTD SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2008-09-12
DISCRETE AUDIO LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2017-09-18
DISCRETE AV PRO LLC Georgia Unknown
DISCRETE AV PRO LLC Georgia Unknown
DISCRETE ACQUISITION SOLUTIONS LLC Pennsylvannia Unknown
DISCRETE APPAREL L.L.C. 92 S 26 STREET Suffolk WYANDANCH NY 11798 Active Company formed on the 2020-10-15
DISCRETE AIR LIMITED 40 MANCHESTER STREET LONDON W1U 7LL Active Company formed on the 2024-07-30
DISCRETE AIR TRAVEL LIMITED 40 MANCHESTER STREET LONDON W1U 7LL Active Company formed on the 2024-07-30
DISCRETE BUSINESS CONSULTANTS LTD 679 ROMFORD ROAD LONDON ENGLAND E12 5AD Dissolved Company formed on the 2014-02-12
DISCRETE BACKGROUND INVESTIGATIONS L.L.C. 2613 189TH ST SE BOTHELL WA 980126954 Dissolved Company formed on the 2010-09-26
DISCRETE BUSINESS SYSTEMS LLC Georgia Unknown
DISCRETE COMMUNICATIONS LIMITED 35 LUDGATE HILL BIRMINGHAM B3 1EH Dissolved Company formed on the 2007-01-29
DISCRETE COMMUNICATIONS, INC. 1410 JERICHO TURNPIKE Nassau JERICHO NY 11753 Active Company formed on the 2004-10-08
DISCRETE CONCRETE LLC 783 SW JADE AVE WARRENTON OR 97146 Active Company formed on the 2014-05-12
DISCRETE CONTROL INTEGRATION, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-08-25
DISCRETE CONSULTANTS PRIVATE LIMITED H.NO -9 SECTOR 1 DURGA NAGAR ROOP NAGAR JAMMU Jammu and Kashmir 180013 ACTIVE Company formed on the 2007-03-16
Discrete Creative Inc. Delaware Unknown
DISCRETE CORPORATION Delaware Unknown

Company Officers of DISCRETE LTD

Current Directors
Officer Role Date Appointed
RUPERT CHARLES ROYSTON HUNT
 Company Secretary 2004-02-04
EDWARD PELLOW GODRICH
 Director 2004-02-04
RUPERT CHARLES ROYSTON HUNT
 Director 2004-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-23 2004-01-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-23 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CHARLES ROYSTON HUNT GODRICH DESIGN COLLECTIVE LTD Company Secretary 2003-06-16 CURRENT 2003-06-09 Active
EDWARD PELLOW GODRICH KELVIN INNS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-02-28
EDWARD PELLOW GODRICH GODRICH DESIGN COLLECTIVE LTD Director 2003-06-16 CURRENT 2003-06-09 Active
RUPERT CHARLES ROYSTON HUNT PEOPLES HALL LIMITED Director 2012-08-20 CURRENT 1987-05-15 Active
RUPERT CHARLES ROYSTON HUNT GODRICH DESIGN COLLECTIVE LTD Director 2003-06-16 CURRENT 2003-06-09 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
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England
2024-02-04CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-2529/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE
2023-02-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050246220008
2022-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050246220008
2022-10-07Sub-division of shares on 2022-09-16
2022-10-07SH02Sub-division of shares on 2022-09-16
2022-09-22REGISTRATION OF A CHARGE / CHARGE CODE 050246220009
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050246220009
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050246220008
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050246220006
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CH01Director's details changed for Mr Edward Pellow Godrich on 2019-06-04
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Studio 3 the Peoples Hall 2 Olaf Street London W11 4BE
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-13AA01Current accounting period shortened from 31/01/18 TO 30/11/17
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050246220007
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050246220004
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050246220005
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050246220006
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-21AAMDAmended accounts made up to 2013-01-31
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 2a, Farm Lane Trading Centre, 101 Farm Lane London SW6 1QJ
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-26AR0123/01/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 01/06/2011
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 01/06/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 01/06/2011
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-09AR0123/01/11 FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-03AR0123/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 12/12/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 12/12/2009
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-18363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-26363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-01363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288bSECRETARY RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-23New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DISCRETE 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 DISCRETE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2016-09-14 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2016-09-14 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2016-09-14 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
FLOATING CHARGE 2012-06-23 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2012-06-23 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2012-06-23 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DISCRETE LTD

Intangible Assets
Patents
We have not found any records of DISCRETE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISCRETE LTD
Trademarks
We have not found any records of DISCRETE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCRETE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as DISCRETE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DISCRETE 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 DISCRETE 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 DISCRETE 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.
    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 SY8 3BA