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Company Information for

DISCNEW LIMITED

25 CLINTON PLACE, SEAFORD, BN25 1NP,
Company Registration Number
03176395
Private Limited Company
Active

Company Overview

About Discnew Ltd
DISCNEW LIMITED was founded on 1996-03-21 and has its registered office in Seaford. The organisation's status is listed as "Active". Discnew Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISCNEW LIMITED
 
Legal Registered Office
25 CLINTON PLACE
SEAFORD
BN25 1NP
Other companies in BN25
 
Filing Information
Company Number 03176395
Company ID Number 03176395
Date formed 1996-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCNEW LIMITED
The accountancy firm based at this address is SHORELINE ACCOUNTANTS LTD
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Company Officers of DISCNEW LIMITED

Current Directors
Officer Role Date Appointed
BHUPENDRA PATEL
 Company Secretary 1996-04-11
BHUPENDRA PATEL
 Director 1996-04-11
PRAFUL PATEL
 Director 1996-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMSH ESMAIL GILLANI
 Director 2008-10-14 2014-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-21 1996-04-11
INSTANT COMPANIES LIMITED
 Nominated Director 1996-03-21 1996-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPENDRA PATEL DREAMJUST LIMITED Company Secretary 1992-01-30 CURRENT 1988-12-19 Active
BHUPENDRA PATEL F.A.C.T.S. INVESTMENTS LIMITED Company Secretary 1991-04-30 CURRENT 1978-05-23 Active
BHUPENDRA PATEL HARP LIQUOR STORES LIMITED Director 1994-05-10 CURRENT 1994-04-28 Active
BHUPENDRA PATEL DREAMJUST LIMITED Director 1992-01-30 CURRENT 1988-12-19 Active
BHUPENDRA PATEL F.A.C.T.S. INVESTMENTS LIMITED Director 1991-04-30 CURRENT 1978-05-23 Active
PRAFUL PATEL JOO SOFT DRINKS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
PRAFUL PATEL SUNPORT LIMITED Director 2016-05-27 CURRENT 1997-07-14 Active
PRAFUL PATEL HARP WINES & SPIRITS LTD Director 2014-01-02 CURRENT 2014-01-02 Liquidation
PRAFUL PATEL ARRABELLA LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2016-03-29
PRAFUL PATEL HARP LIQUOR STORES LIMITED Director 1996-01-17 CURRENT 1994-04-28 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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-03-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPENDRA PATEL
2024-03-04CESSATION OF PRAFUL PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-05Director's details changed for Mr Bhupendra Patel on 1996-04-11
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM 8 Beacon Road Seaford East Sussex BN25 2NB
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL PATEL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-28SH0120/09/16 STATEMENT OF CAPITAL GBP 150
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Praful Patel on 2015-03-04
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSH ESMAIL GILLANI
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 20 21 Clinton Place Seaford East Sussex BN25 1NP
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0104/03/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0104/03/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Mr Praful Patel on 2010-03-04
2009-06-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 04/03/09; full list of members
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED SHAMSH GILLANI
2008-06-20363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03123£ NC 1000/1000000 02/11/06
2006-03-21363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-03-26363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-15363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-10363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-04363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-14363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-12-10395PARTICULARS OF MORTGAGE/CHARGE
1996-04-26288NEW DIRECTOR APPOINTED
1996-04-26287REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-04-26288SECRETARY RESIGNED
1996-04-26288DIRECTOR RESIGNED
1996-04-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 DISCNEW 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 DISCNEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-11-09 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 1996-11-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DISCNEW LIMITED

Intangible Assets
Patents
We have not found any records of DISCNEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCNEW LIMITED
Trademarks
We have not found any records of DISCNEW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SVIS TRADING LTD 2011-01-26 Outstanding

We have found 1 mortgage charges which are owed to DISCNEW LIMITED

Income
Government Income
We have not found government income sources for DISCNEW 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 (68100 - Buying and selling of own real estate) as DISCNEW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DISCNEW 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 DISCNEW 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 DISCNEW 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.
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    Other companies at postcode BN25 1NP