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Home > England & Wales Companies > DISCOVERY GROUP YACHT SALES LIMITED
Company Information for

DISCOVERY GROUP YACHT SALES LIMITED

Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF,
Company Registration Number
05286382
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discovery Group Yacht Sales Ltd
DISCOVERY GROUP YACHT SALES LIMITED was founded on 2004-11-15 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Discovery Group Yacht Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DISCOVERY GROUP YACHT SALES LIMITED
 
Legal Registered Office
Unit 5 Cracknore Industrial Park
Marchwood
Southampton
SO40 4AF
Other companies in SO40
 
Previous Names
OCEAN JOINERY LIMITED07/02/2018
Filing Information
Company Number 05286382
Company ID Number 05286382
Date formed 2004-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 2021-12-31
Latest return 2021-12-20
Return next due 2023-01-03
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-18 12:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY GROUP YACHT SALES LIMITED
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Company Officers of DISCOVERY GROUP YACHT SALES LIMITED

Current Directors
Officer Role Date Appointed
SEAN ANTHONY EDWARD LANGDON
Director 2017-04-03
KEITH JOHN WATSON
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE CHARNLEY
Company Secretary 2004-12-15 2017-04-03
JOHN MARTIN CHARNLEY
Director 2004-12-15 2017-04-03
NIGEL ANDREW BUCHANAN STUART
Director 2010-03-29 2014-07-18
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-11-15 2004-12-15
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-11-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ANTHONY EDWARD LANGDON SEASHELL YACHT SALES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON SEASHELL SHIPYARD LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON DISCOVERY YACHT SALES LIMITED Director 2016-08-15 CURRENT 2003-08-27 Liquidation
SEAN ANTHONY EDWARD LANGDON BLUE WATER YACHTS LIMITED Director 2016-08-15 CURRENT 2016-07-12 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON GOODMANS GROUP LTD Director 2014-12-09 CURRENT 2014-12-09 Active
SEAN ANTHONY EDWARD LANGDON DISCOVERY YACHTS GROUP LTD Director 2014-12-09 CURRENT 2014-12-09 Liquidation
SEAN ANTHONY EDWARD LANGDON MULBERRY HOMES TURKEY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-05-12
KEITH JOHN WATSON SEASHELL YACHT SALES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
KEITH JOHN WATSON SEASHELL SHIPYARD LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
KEITH JOHN WATSON SOUTHERLY YACHT SALES LIMITED Director 2017-05-19 CURRENT 2016-08-17 Active - Proposal to Strike off
KEITH JOHN WATSON DISCOVERY SHIPYARD LIMITED Director 2017-04-03 CURRENT 2004-11-30 Liquidation
KEITH JOHN WATSON DISCOVERY YACHTS GROUP LTD Director 2017-04-03 CURRENT 2014-12-09 Liquidation
KEITH JOHN WATSON DISCOVERY YACHT SALES LIMITED Director 2017-04-03 CURRENT 2003-08-27 Liquidation
KEITH JOHN WATSON BLUE WATER YACHTS LIMITED Director 2017-04-03 CURRENT 2016-07-12 Active - Proposal to Strike off
KEITH JOHN WATSON ASPINAL OF LONDON (UK) LIMITED Director 2009-01-08 CURRENT 2008-08-20 Active
KEITH JOHN WATSON ASPINAL OF LONDON GROUP LIMITED Director 2008-01-10 CURRENT 2007-10-30 Active
KEITH JOHN WATSON ASPINAL OF LONDON LIMITED Director 2006-11-01 CURRENT 2004-03-23 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
2022-09-02Compulsory strike-off action has been suspended
2022-09-02DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-24APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE GILL
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE GILL
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE AYLWIN BURNIE
2021-05-27AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2020-02-20AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE GILL
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WINDUSS
2020-02-13PSC02Notification of Binti Marine Holdings Limited as a person with significant control on 2019-12-19
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY EDWARD LANGDON
2020-02-13AP01DIRECTOR APPOINTED MR WERNER SCHNAEBELE
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN WATSON
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP SIM
2019-01-08AP01DIRECTOR APPOINTED MR IAN PHILIP SIM
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052863820002
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED OCEAN JOINERY LIMITED CERTIFICATE ISSUED ON 07/02/18
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 1, Harbour Close Cracknore Industrial Park Marchwood, Southampton Hants SO40 4AF
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-12-29PSC07CESSATION OF JOHN MARTIN CHARNLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29PSC02Notification of Discovery Yachts Group Limited as a person with significant control on 2017-04-03
2017-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-19RES13Resolutions passed:
  • Facility agreement 06/06/2017
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052863820001
2017-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNLEY
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNLEY
2017-05-17AP01DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON
2017-05-17AP01DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON
2017-05-17AA01CURRSHO FROM 30/11/2017 TO 31/08/2017
2017-05-17AA01CURRSHO FROM 30/11/2017 TO 31/08/2017
2017-05-17TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY
2017-05-17TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY
2017-05-17TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY
2017-05-17TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY
2017-05-17AP01DIRECTOR APPOINTED MR KEITH JOHN WATSON
2017-05-17AP01DIRECTOR APPOINTED MR KEITH JOHN WATSON
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW BUCHANAN STUART
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-21AR0115/11/12 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-06AR0115/11/11 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-04AR0115/11/10 FULL LIST
2010-04-13AP01DIRECTOR APPOINTED NIGEL ANDREW BUCHANAN STUART
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23AR0115/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CHARNLEY / 15/11/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-22363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHARNLEY / 20/08/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 20/08/2008
2008-09-15AA30/11/07 TOTAL EXEMPTION FULL
2007-11-21363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-17363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-14363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW SECRETARY APPOINTED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY GROUP YACHT SALES 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 GROUP YACHT SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DISCOVERY GROUP YACHT SALES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 DISCOVERY GROUP YACHT SALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOVERY GROUP YACHT SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY GROUP YACHT SALES LIMITED
Trademarks
We have not found any records of DISCOVERY GROUP YACHT SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY GROUP YACHT SALES 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 (30120 - Building of pleasure and sporting boats) as DISCOVERY GROUP YACHT SALES LIMITED 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 DISCOVERY GROUP YACHT SALES 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 GROUP YACHT SALES 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 GROUP YACHT SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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