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Home > England & Wales Companies > DISCOVERY DESIGN LIMITED
Company Information for

DISCOVERY DESIGN LIMITED

SALVUS HOUSE, AYKLEY HEADS, DURHAM, COUNTY DURHAM, DH1 5TS,
Company Registration Number
03556279
Private Limited Company
Active

Company Overview

About Discovery Design Ltd
DISCOVERY DESIGN LIMITED was founded on 1998-05-01 and has its registered office in Durham. The organisation's status is listed as "Active". Discovery Design Limited is a Private Limited Company registered in ENGLAND 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 DESIGN LIMITED
 
Legal Registered Office
SALVUS HOUSE
AYKLEY HEADS
DURHAM
COUNTY DURHAM
DH1 5TS
Other companies in DL14
 
Filing Information
Company Number 03556279
Company ID Number 03556279
Date formed 1998-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733973605  
Last Datalog update: 2024-05-05 12:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY DESIGN LIMITED
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Companies with same name DISCOVERY DESIGN LIMITED
The following companies were found which have the same name as DISCOVERY DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY DESIGN AND MANAGEMENT SERVICES LIMITED 165 BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DJ Active - Proposal to Strike off Company formed on the 2003-06-27
DISCOVERY DESIGN SERVICES LIMITED LYNTON 26 EGLANTINE CRESCENT MALLOW CO CORK Dissolved Company formed on the 1996-04-25
DISCOVERY DESIGN, INC. 1967 WEHRLE DRIVE SUITE 1-086 Nassau BUFFALO NY 14221 Active Company formed on the 2013-12-30
Discovery Design Group LLC 8005 Louden Circle Ct. Windsor CO 80528 Voluntarily Dissolved Company formed on the 2010-08-05
DISCOVERY DESIGN, INC. 20308 WELCH RD SNOHOMISH WA 98296 Dissolved Company formed on the 1997-05-13
DISCOVERY DESIGNS, LLC 30886 COUNTY RD 17 ELIZABETH CO 80107 Administratively Dissolved Company formed on the 1998-03-25
DISCOVERY DESIGN INC British Columbia Dissolved
DISCOVERY DESIGN & DEVELOPMENT,INC. 343 COLLEEN CT UNIT E MESQUITE NV 89027 Dissolved Company formed on the 2000-12-04
DISCOVERY DESIGN PRINTING ENTERPRISES BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10
DISCOVERY DESIGNS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
DISCOVERY DESIGN BAHAMAS LLC Delaware Unknown
DISCOVERY DESIGN GROUP INC Georgia Unknown
DISCOVERY DESIGN California Unknown
DISCOVERY DESIGNS INC California Unknown
DISCOVERY DESIGN LLC Michigan UNKNOWN
DISCOVERY DESIGNS LLC New Jersey Unknown
DISCOVERY DESIGN GROUP LLC California Unknown
DISCOVERY DESIGN GROUP INC Georgia Unknown
DISCOVERY DESIGNS, LLC 20308 WELCH RD SNOHOMISH WA 982967837 Active Company formed on the 2022-03-15

Company Officers of DISCOVERY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD ADDISON
 Director 2014-11-14
SARAH ELIZABETH PARKER
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHIPCHASE NELSON
 Company Secretary 1999-06-27 2018-06-07
MALCOLM PARKER
 Director 1999-06-27 2015-09-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-05-01 1999-06-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-05-01 1999-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD ADDISON ESHOPS MADE EASY LIMITED Director 2014-11-14 CURRENT 2013-04-22 Active - Proposal to Strike off
JAMES RICHARD ADDISON ESHOP DEVELOPER LIMITED Director 2014-11-14 CURRENT 2013-05-07 Active - Proposal to Strike off
JAMES RICHARD ADDISON THE WEB CENTRE INTERNET SERVICES LIMITED Director 2014-11-14 CURRENT 2013-04-22 Active - Proposal to Strike off
SARAH ELIZABETH PARKER ESHOPS MADE EASY LIMITED Director 2016-08-04 CURRENT 2013-04-22 Active - Proposal to Strike off
SARAH ELIZABETH PARKER ESHOP DEVELOPER LIMITED Director 2016-08-04 CURRENT 2013-05-07 Active - Proposal to Strike off
SARAH ELIZABETH PARKER THE WEB CENTRE INTERNET SERVICES LIMITED Director 2016-08-04 CURRENT 2013-04-22 Active - Proposal to Strike off
SARAH ELIZABETH PARKER DISCOVERY PUBLISHING (U.K.) LIMITED Director 2016-08-04 CURRENT 1990-05-04 Active - Proposal to Strike off

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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-12Solvency Statement dated 29/03/23
2023-04-12Statement of capital on GBP 206.00
2023-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution All issued shares remain unchanged/company update articles in line with companies act 2006 09/03/2023</ul>
2023-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution All issued shares remain unchanged/company update articles in line with companies act 2006 09/03/2023</ul>
2023-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution All issued shares remain unchanged/company update articles in line with companies act 2006 09/03/2023<li>Resolution passed adopt articles</ul>
2023-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution All issued shares remain unchanged/company update articles in line with companies act 2006 09/03/2023<li>Resolution passed adopt articles</ul>
2023-03-22Memorandum articles filed
2023-03-22Memorandum articles filed
2023-03-2209/03/23 STATEMENT OF CAPITAL GBP 206.00
2023-03-2209/03/23 STATEMENT OF CAPITAL GBP 206.00
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-11-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-14AD02Register inspection address changed from 20 Chapel Row Middleton-in-Teesdale Barnard Castle County Durham DL12 0SN England to Salvus House Salvus House Aykley Heads Durham County Durham
2018-09-11PSC04Change of details for Mr James Richard Addison as a person with significant control on 2017-05-15
2018-09-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07TM02Termination of appointment of Chipchase Nelson on 2018-06-07
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PARKER / 13/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ADDISON / 13/05/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM , the Rivergreen Centre Aykley Heads, Durham, County Durham, DH1 5TS, England
2017-05-12AD02Register inspection address changed to 20 Chapel Row Middleton-in-Teesdale Barnard Castle County Durham DL12 0SN
2017-02-16CH01Director's details changed for Miss Sarah Elizabeth Parker on 2017-02-16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM THE RIVERGREEN CENTRE THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM COUNTY DURHAM DH1 5TS ENGLAND
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 5/6 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND CO DURHAM DL14 6HX
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ADDISON / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PARKER / 14/02/2017
2016-11-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CH01Director's details changed for Miss Sarah Elizabeth Parker on 2016-08-18
2016-08-15CH01Director's details changed for Miss Sarah Elizabeth Parker on 2016-08-15
2016-08-05AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH PARKER
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-22AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKER
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PARKER / 15/12/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0101/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-18SH0114/11/14 STATEMENT OF CAPITAL GBP 200
2014-11-18SH0114/11/14 STATEMENT OF CAPITAL GBP 200
2014-11-18AP01DIRECTOR APPOINTED MR JAMES RICHARD ADDISON
2014-10-30SH0130/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-30SH0130/10/14 STATEMENT OF CAPITAL GBP 100
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0101/05/14 FULL LIST
2014-01-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-01AR0101/05/13 FULL LIST
2013-04-24CH03CHANGE PERSON AS SECRETARY
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-01AR0101/05/12 FULL LIST
2012-02-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BANK CHAMBERS, 5 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND CO DURHAM DL14 6HX
2011-05-12AR0101/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-04AR0101/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-05225CURREXT FROM 30/11/2008 TO 31/05/2009
2009-03-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / CHIPCHASE NELSON / 18/12/2007
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-05-03363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-06288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 MARKET PLACE MIDDLETON IN TEESDALE COUNTY DURHAM DL12 0QG
2004-04-27288bSECRETARY RESIGNED
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-13363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/02
2002-07-29363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/11/01
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/01
2001-05-31363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-13288bDIRECTOR RESIGNED
1999-08-11363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-08-03288aNEW SECRETARY APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288bSECRETARY RESIGNED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY DESIGN 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 DESIGN 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
CHARGE 2002-02-05 Satisfied BIBBY FACTORS NORTHEAST LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DESIGN LIMITED

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

DISCOVERY DESIGN LIMITED owns 22 domain names.

discoverybritain.co.uk   discoverydesign.co.uk   discoverydevelopment.co.uk   shop4birthdays.co.uk   shop4christmas.co.uk   shop4clothes.co.uk   shop4computers.co.uk   shop4golf.co.uk   bestofbritishfood.co.uk   dem1.co.uk   dem2.co.uk   dem3.co.uk   dem4.co.uk   dem5.co.uk   italian-leather-sofas.co.uk   totalfurnishingsolutions.co.uk   harrisonbrown.co.uk   new-way.co.uk   spennymoortownfc.co.uk   taylorpackaging.co.uk   teesdalehotel.co.uk   officesuppliesne.co.uk  

Trademarks
We have not found any records of DISCOVERY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY DESIGN 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 (62090 - Other information technology service activities) as DISCOVERY DESIGN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY DESIGN 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 DESIGN 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 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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