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Company Information for

DISCOUNT SUPPLEMENTS LIMITED

11 PILGRIM STREET, LONDON, EC4V 6RN,
Company Registration Number
05319001
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Discount Supplements Ltd
DISCOUNT SUPPLEMENTS LIMITED was founded on 2004-12-22 and had its registered office in 11 Pilgrim Street. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
DISCOUNT SUPPLEMENTS LIMITED
 
Legal Registered Office
11 PILGRIM STREET
LONDON
EC4V 6RN
Other companies in EC4V
 
Previous Names
A1 SPORTS LIMITED22/10/2013
Filing Information
Company Number 05319001
Date formed 2004-12-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-07
Type of accounts FULL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT SUPPLEMENTS LIMITED
Companies with same name DISCOUNT SUPPLEMENTS LIMITED
The following companies were found which have the same name as DISCOUNT SUPPLEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOUNT SUPPLEMENTS LIMITED D3 NETWORK BUSINESS PARK KILCOOLE CO. WICKLOW A63P110 Normal (1) Company formed on the 2013-05-03
Discount Supplements Outlet, LLC 3816 Cumberland Pkwy Virginia Beach VA 23452 Active Company formed on the 2016-07-16
DISCOUNT SUPPLEMENTS ON-LINE PTY LTD VIC 3156 Dissolved Company formed on the 2010-09-17
DISCOUNT SUPPLEMENTS LIMITED 16 KENDALL CLOSE BLACKBURN BB2 4FB Active Company formed on the 2017-11-27
Discount Supplements Direct Inc. 575 LYNNHAVEN PARKWAY SUITE 200 VIRGINIA BEACH VA 23452 ACTIVE Company formed on the 2001-06-28
DISCOUNT SUPPLEMENTS FOR YOU LLC 83 GENEVA DRIVE OVIEDO FL 32765 Inactive Company formed on the 2017-09-25
DISCOUNT SUPPLEMENTS LLC New Jersey Unknown

Company Officers of DISCOUNT SUPPLEMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY R. HENNION
Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STUART HILL
Director 2014-11-12 2016-01-08
STUBENHOFER, JR. GERALD
Director 2014-01-07 2014-11-10
STUART HENRY JAMES HARRIS
Director 2014-09-01 2014-09-15
JOSEPH FORTUNATO
Director 2013-10-02 2014-08-05
NEIL BARKER
Company Secretary 2005-08-16 2013-10-02
NEIL BARKER
Director 2005-08-16 2013-10-02
DARREN JOHN CHAPMAN
Director 2007-09-12 2013-10-02
STUART HENRY JAMES HARRIS
Director 2004-12-22 2013-10-02
CHARLOTTE LUCY BARKER
Company Secretary 2005-02-02 2005-08-16
CHARLOTTE LUCY BARKER
Director 2005-02-02 2005-08-16
HENRY CHARLES JOSEPH HARRIS
Company Secretary 2004-12-22 2005-02-02
HENRY CHARLES JOSEPH HARRIS
Director 2004-12-22 2005-02-02

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-21DS01APPLICATION FOR STRIKING-OFF
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 82000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 82000
2016-04-05AR0123/12/15 FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY HILL
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY HILL
2016-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-26AUDAUDITOR'S RESIGNATION
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 82000
2015-01-22AR0123/12/14 FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 11 SECOND FLOOR PILGRIM STREET LONDON EC4V 6RN
2014-12-02RES01ADOPT ARTICLES 17/11/2014
2014-11-14AP01DIRECTOR APPOINTED GARY STUART HILL
2014-11-14AP01DIRECTOR APPOINTED JEFFREY R. HENNION
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STUBENHOFER, GERALD
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS
2014-09-02AP01DIRECTOR APPOINTED MR STUART HENRY JAMES HARRIS
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FORTUNATO
2014-02-07AP01DIRECTOR APPOINTED STUBENHOFER, JR. GERALD
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 82000
2014-02-07AR0123/12/13 FULL LIST
2013-10-22RES15CHANGE OF NAME 07/10/2013
2013-10-22CERTNMCOMPANY NAME CHANGED A1 SPORTS LIMITED CERTIFICATE ISSUED ON 22/10/13
2013-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 2 ANGLIA WAY BRAINTREE ESSEX CM7 3RG UNITED KINGDOM
2013-10-14AP01DIRECTOR APPOINTED JOSEPH FORTUNATO
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHAPMAN
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL BARKER
2013-10-04RES13OTHER COMPANY SHARE BUSINESS 27/09/2013
2013-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-04RP04SECOND FILING FOR FORM SH01
2013-10-04RP04SECOND FILING FOR FORM SH01
2013-10-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-04ANNOTATIONClarification
2013-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-21AR0123/12/12 FULL LIST
2012-08-07MISCSECTION 519
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-26AR0123/12/11 FULL LIST
2012-01-08RES13PROVISIONS OF CLAUSE 5 IN MA ARE REVOKED 22/12/2011
2012-01-08MEM/ARTSARTICLES OF ASSOCIATION
2012-01-08SH0122/12/11 STATEMENT OF CAPITAL GBP 82000
2012-01-08SH0122/12/11 STATEMENT OF CAPITAL GBP 82000
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-18AR0123/12/10 FULL LIST
2010-10-12AR0123/12/09 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-19AR0122/12/09 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 2 COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2RF
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-0788(2)AD 01/01/09 GBP SI 900@1=900 GBP IC 100/1000
2009-02-27363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-06363sRETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/07
2007-01-26363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3F MOSS ROAD WITHAM ESSEX CM8 3UW
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 3F MOSS ROAD WITHAM ESSEX CM8 3UW
2006-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-2888(2)RAD 20/01/05--------- £ SI 30@1=30 £ IC 70/100
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DISCOUNT SUPPLEMENTS 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 DISCOUNT SUPPLEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DISCOUNT SUPPLEMENTS LIMITED

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

DISCOUNT SUPPLEMENTS LIMITED owns 30 domain names.

a1sportsltd.co.uk   discountsupplements.co.uk   discountsupplementsvoucher.co.uk   discountwhey.co.uk   disos.co.uk   eurosupplements.co.uk   euro-supplements.co.uk   fit247.co.uk   fit-247.co.uk   nevada-wholesale.co.uk   nevadawholesale.co.uk   national-sports.co.uk   nationalsportscompany.co.uk   netrition.co.uk   opti-tone.co.uk   optitone.co.uk   optimumhealthdirect.co.uk   pinkgoods.co.uk   titan-brands.co.uk   titanbrands.co.uk   thermolabs.co.uk   discount-creatine.co.uk   discount-protein.co.uk   mri-performance.co.uk   mrsharris.co.uk   my-supplements.co.uk   discount-supplements.co.uk   discount-whey.co.uk   proteinshot.co.uk   now-foods.co.uk  

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

Government spend with DISCOUNT SUPPLEMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-02-17 GBP £44

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 DISCOUNT SUPPLEMENTS 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 DISCOUNT SUPPLEMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0142032100Specially designed gloves for use in sport, of leather or composition leather
2015-06-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2015-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-05-0190178010Measuring rods and tapes and divided scales
2015-04-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-04-0129225000Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof)
2015-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2015-02-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2014-11-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2014-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-10-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-10-0129225000Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof)
2014-10-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-10-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-10-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2014-09-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-09-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-08-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-06-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-06-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-06-0129225000Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof)
2014-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-06-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-06-0139241000Tableware and kitchenware, of plastics
2014-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-04-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-04-0190173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2014-03-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-03-0129225000Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof)
2014-03-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-02-0142032100Specially designed gloves for use in sport, of leather or composition leather
2014-02-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2014-01-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-01-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-01-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-12-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2013-12-0195063100Golf clubs, complete
2013-11-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-11-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-11-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-11-0190182000Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2013-11-0195069110Exercising apparatus with adjustable resistance mechanisms

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 DISCOUNT SUPPLEMENTS 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 DISCOUNT SUPPLEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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