DISC MANUFACTURING SERVICES LTD

Company Number		05127922
Company ID Number		05127922
Date formed		2004-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB838531021

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.

Company Officers of DISC MANUFACTURING SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ROSEMARY JUNE SUMMERS	Company Secretary	2016-10-01
JAROSLAV JUNGMAN	Director	2015-10-13
SAMUEL MATTHEW REYNOLDS	Director	2015-10-13
DAVID MORLEY SUMMERS	Director	2004-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MORLEY SUMMERS	Company Secretary	2004-05-20	2012-12-19
ROSEMARY JUNE SUMMERS	Director	2004-09-29	2012-12-19
ANDREW JOHN COLLINS	Director	2004-05-20	2004-09-29
OLIVER RICHARD JAMES	Director	2004-05-20	2004-09-29
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-05-13	2004-05-13
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-05-13	2004-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MORLEY SUMMERS	DMS PROPERTIES (PLYMOUTH) LTD	Director	2017-11-16	CURRENT	2017-11-16	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.

Date	Document Type	Document Description
2023-06-01		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051279220003
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051279220002
2022-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051279220002
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	PSC04	Change of details for Mr David Morley Summers as a person with significant control on 2022-05-25
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-25	CH01	Director's details changed for Mr David Morley Summers on 2022-05-25
2022-05-23	AP01	DIRECTOR APPOINTED MRS ALEKSANDRA SUMMERS
2022-05-05	SH01	26/04/22 STATEMENT OF CAPITAL GBP 80
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM 2 Lipson Road Plymouth Devon PL4 8PN England
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/20 FROM 2 Middlefield Close Latchbrook Saltash Cornwall PL12 4UY England
2020-11-25	CH01	Director's details changed for Mr David Morley Summers on 2020-11-25
2020-11-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY JUNE SUMMERS on 2020-11-25
2020-11-25	PSC04	Change of details for Mr David Morley Summers as a person with significant control on 2020-11-25
2020-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/20 FROM 2 Lipson Road Plymouth PL4 8PN England
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-07-23	PSC04	Change of details for Mr David Morley Summers as a person with significant control on 2020-05-01
2020-07-23	CH01	Director's details changed for Mr David Morley Summers on 2020-05-01
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MATTHEW REYNOLDS
2020-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/20 FROM The Pressing House Faringdon Road Plymouth PL4 9ER England
2020-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	PSC04	Change of details for Mr David Morley Summers as a person with significant control on 2019-11-01
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAROSLAV JUNGMAN
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MATTHEW REYNOLDS / 04/04/2018
2018-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAV JUNGMAN / 04/04/2018
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051279220003
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1.999999
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	AP03	Appointment of Mrs Rosemary June Summers as company secretary on 2016-10-01
2016-05-31	ANNOTATION	Other
2016-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051279220002
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 1.999999
2016-05-13	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-05-13	CH01	Director's details changed for Mr David Morley Summers on 2016-04-01
2016-01-07	AA01	Current accounting period shortened from 04/04/16 TO 31/03/16
2016-01-04	AA	04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/15 FROM Colebrooke New Road Cawsand Torpoint Cornwall PL10 1PA
2015-10-13	AP01	DIRECTOR APPOINTED MR JAROSLAV JUNGMAN
2015-10-13	AP01	DIRECTOR APPOINTED MR SAMUEL MATTHEW REYNOLDS
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	13/05/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SUMMERS
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SUMMERS
2012-05-31	AR01	13/05/12 FULL LIST
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLEY SUMMERS / 24/03/2012
2012-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MORLEY SUMMERS / 24/03/2012
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2012 FROM C/O GEOFFREY ROGERS CHARTERED ACCOUNTANTS METROPOLITAN HOUSE 37 THE MILLFIELDS PLYMOUTH DEVOM PL1 3JB UNITED KINGDOM
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 48 SALISBURY ROAD PLYMOUTH DEVON PL4 8QU
2011-11-17	AA	04/04/11 TOTAL EXEMPTION SMALL
2011-05-27	AR01	13/05/11 FULL LIST
2011-03-15	AA	04/04/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	13/05/10 FULL LIST
2010-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JUNE SUMMERS / 13/05/2010
2010-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY SUMMERS / 13/05/2010
2010-03-05	AA	04/04/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-01	AA	04/04/08 TOTAL EXEMPTION SMALL
2009-06-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SUMMERS / 01/06/2009
2009-06-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SUMMERS / 01/06/2009
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 17 EDGCUMBE PARK ROAD PLYMOUTH DEVON PL3 4NL
2008-06-17	AA	04/04/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-06-18	363s	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
2006-05-23	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: SUITE A, METROPOLITAN HOUSE THE MILLFIELDS PLYMOUTH PL1 3JB
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
2006-01-24	CERTNM	COMPANY NAME CHANGED PMC STUDIOS LIMITED CERTIFICATE ISSUED ON 24/01/06
2005-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-17	288b	DIRECTOR RESIGNED
2005-01-17	288b	SECRETARY RESIGNED
2004-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-10-05	288b	DIRECTOR RESIGNED
2004-10-05	288b	DIRECTOR RESIGNED
2004-07-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-06-04	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 04/04/05
2004-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media

182 - Reproduction of recorded media

18201 - Reproduction of sound recording

18 - Printing and reproduction of recorded media

182 - Reproduction of recorded media

18202 - Reproduction of video recording

18 - Printing and reproduction of recorded media

182 - Reproduction of recorded media

18203 - Reproduction of computer media

Licences & Regulatory approval

We could not find any licences issued to DISC MANUFACTURING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DISC MANUFACTURING SERVICES LTD

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
	2017-08-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-11-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-04	£ 55,570
Creditors Due After One Year	2012-04-05	£ 66,446
Creditors Due Within One Year	2013-04-04	£ 394,673
Creditors Due Within One Year	2012-04-05	£ 264,024
Provisions For Liabilities Charges	2013-04-04	£ 13,810
Provisions For Liabilities Charges	2012-04-05	£ 16,783

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-04

Annual Accounts
2014-04-04

Annual Accounts
2015-04-04

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DISC MANUFACTURING SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-05	£ 1
Current Assets	2013-04-04	£ 260,471
Current Assets	2012-04-05	£ 210,537
Debtors	2013-04-04	£ 230,441
Debtors	2012-04-05	£ 194,197
Fixed Assets	2013-04-04	£ 377,446
Fixed Assets	2012-04-05	£ 268,865
Stocks Inventory	2013-04-04	£ 30,000
Stocks Inventory	2012-04-05	£ 16,340
Tangible Fixed Assets	2013-04-04	£ 359,543
Tangible Fixed Assets	2012-04-05	£ 249,471

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DISC MANUFACTURING SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DISC MANUFACTURING SERVICES LTD

Trademarks

We have not found any records of DISC MANUFACTURING SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with DISC MANUFACTURING SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Sandwell Metroplitan Borough Council	2011-12-01	GBP £924

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 DISC MANUFACTURING SERVICES 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.

Import/Export of Goods

Goods imported/exported by DISC MANUFACTURING SERVICES LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85238090
2018-10-00	85238090
2018-10-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-09-00	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2018-09-00	85238090
2018-08-00	85238090
2018-07-00	85238090
2018-06-00	85279199	Radio receivers, only mains-operated, without built-in loudspeakers, combined with sound recording or reproducing apparatus (excl. with laser reading system, cassette decks with an analogue and digital reading system and equipment of a kind used in motor vehicles)
2018-05-00	85238090
2018-03-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-03-00	85238090
2018-02-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-01-00	85238090
2017-04-00	85238090
2017-04-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2017-03-00	85232919
2017-01-00	85238090
2017-01-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2016-11-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-10-00	85234939	Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2016-10-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-09-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-08-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-07-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-05-00	85234939	Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2016-05-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-01-00	85234959	Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)

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 DISC MANUFACTURING SERVICES 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 DISC MANUFACTURING SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2023-12-07 01:36:43
Primary Source:	Companies House

Company Overview

Company Officers of DISC MANUFACTURING SERVICES LTD

Related Directorships

Government spend with DISC MANUFACTURING SERVICES LTD