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Home > England & Wales Companies > DISCOUNT-LICENSING LIMITED
Company Information for

DISCOUNT-LICENSING LIMITED

104-106 MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AP,
Company Registration Number
05183378
Private Limited Company
Active

Company Overview

About Discount-licensing Ltd
DISCOUNT-LICENSING LIMITED was founded on 2004-07-19 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". Discount-licensing 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
DISCOUNT-LICENSING LIMITED
 
Legal Registered Office
104-106 MARKET STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1AP
Other companies in DE14
 
Previous Names
DISCOUNT-LICENSING.COM LIMITED13/12/2012
DISCLIC LTD.23/08/2006
Filing Information
Company Number 05183378
Company ID Number 05183378
Date formed 2004-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856766667  
Last Datalog update: 2024-11-05 16:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT-LICENSING LIMITED
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Company Officers of DISCOUNT-LICENSING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GEOFFREY ALAN SYMONS
 Company Secretary 2011-04-28
PHILIP HIBBITT
 Director 2011-07-07
KENNETH GEOFFREY ALAN SYMONS
 Director 2005-10-25
NOEL DEREK UNWIN
 Director 2004-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL DEREK UNWIN
 Company Secretary 2004-07-19 2011-04-28
JONATHAN JAMES HORLEY
 Director 2004-07-19 2008-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GEOFFREY ALAN SYMONS ON-BOARD SERVICES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2015-08-18
KENNETH GEOFFREY ALAN SYMONS DISCLIC LIMITED Director 2005-10-25 CURRENT 2005-07-26 Dissolved 2016-11-22
NOEL DEREK UNWIN DISCLIC LIMITED Director 2005-07-26 CURRENT 2005-07-26 Dissolved 2016-11-22

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
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Second Floor 6 Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG
2024-05-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27Change of details for Mr Noel Derek Unwin as a person with significant control on 2023-05-02
2023-07-27CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-05-02Cancellation of shares. Statement of capital on 2023-02-22 GBP 61,250
2023-04-21Purchase of own shares
2023-04-18SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ELIZABETH DRUCE on 2023-04-18
2023-04-17Appointment of Mrs Helen Elizabeth Druce as company secretary on 2023-04-05
2023-03-30CESSATION OF KENNETH GEOFFREY ALAN SYMONS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Termination of appointment of Kenneth Geoffrey Alan Symons on 2023-02-22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR KENNETH GEOFFREY ALAN SYMONS
2023-01-25CESSATION OF CAROLINE JANE SYMONS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31CH01Director's details changed for Mr Philip Hibbitt on 2016-08-15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 87500
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 87500
2015-07-19AR0119/07/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 87500
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-12AAMDAmended accounts made up to 2012-12-31
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13RES15CHANGE OF NAME 12/12/2012
2012-12-13CERTNMCompany name changed discount-licensing.com LIMITED\certificate issued on 13/12/12
2012-07-24AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2012-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2012-03-27AAMDAmended accounts made up to 2011-12-31
2012-02-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MR PHILIP HIBBITT
2011-05-13AP03Appointment of Mr Kenneth Geoffrey Alan Symons as company secretary
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY NOEL UNWIN
2011-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-11RES01ADOPT ARTICLES 28/04/2011
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM BURTON HOUSE - FF11 IMEX BUSINESS PARK SHOBNALL ROAD, BURTON-ON-TRENT STAFFORDSHIRE DE14 2AU
2010-10-05AR0119/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL DEREK UNWIN / 19/07/2010
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 19/07/08; CHANGE OF MEMBERS; AMEND
2008-09-30363aRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS; AMEND
2008-09-30363aRETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS; AMEND
2008-09-30363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS; AMEND
2008-08-13363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-21RES01ADOPT ARTICLES 20/06/2008
2008-07-21RES12VARYING SHARE RIGHTS AND NAMES
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HORLEY
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23CERTNMCOMPANY NAME CHANGED DISCLIC LTD. CERTIFICATE ISSUED ON 23/08/06
2006-08-08363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02123NC INC ALREADY ADJUSTED 25/10/05
2005-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-02RES04NC INC ALREADY ADJUSTED 25/10/05
2005-12-0288(2)RAD 25/10/05--------- £ SI 87498@1=87498 £ IC 2/87500
2005-11-15225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-11-07123NC INC ALREADY ADJUSTED 25/10/05
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07RES04£ NC 2/87001
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 24 HARPUR AVENUE LITTLEOVER DERBY DERBYSHIRE DE23 3EJ
2005-07-25363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-07-19NEWINCINCORPORATION 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 DISCOUNT-LICENSING 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-LICENSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOUNT-LICENSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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-LICENSING LIMITED

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

DISCOUNT-LICENSING LIMITED owns 9 domain names.

licencetransfer.co.uk   licensetransfer.co.uk   2nd-soft.co.uk   2ndsoft.co.uk   erp-broker.co.uk   goerp-broker.co.uk   goerp.co.uk   goerpbroker.co.uk   secondsoft.co.uk  

Trademarks
We have not found any records of DISCOUNT-LICENSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT-LICENSING 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 DISCOUNT-LICENSING 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 DISCOUNT-LICENSING 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 DISCOUNT-LICENSING 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-LICENSING 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.
    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.
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    Other companies at postcode LE65 1AP