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Home > England & Wales Companies > DISCOVERY ADR GROUP LIMITED
Company Information for

DISCOVERY ADR GROUP LIMITED

3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB,
Company Registration Number
06003181
Private Limited Company
Active

Company Overview

About Discovery Adr Group Ltd
DISCOVERY ADR GROUP LIMITED was founded on 2006-11-20 and has its registered office in Doncaster. The organisation's status is listed as "Active". Discovery Adr Group Limited is a Private Limited Company registered in 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 ADR GROUP LIMITED
 
Legal Registered Office
3 RAILWAY COURT
TEN POUND WALK
DONCASTER
SOUTH YORKSHIRE
DN4 5FB
Other companies in DN4
 
Previous Names
JONNELSWORTH LIMITED14/04/2012
Filing Information
Company Number 06003181
Company ID Number 06003181
Date formed 2006-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY ADR GROUP LIMITED
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Company Officers of DISCOVERY ADR GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONANTHAN CYRIL DAMIEN EVANS
 Director 2007-10-25
SARAH ELIZABETH EVANS
 Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BOOT
 Director 2014-08-14 2016-03-16
NICHOLAS KENNETH EVANS
 Company Secretary 2007-10-25 2011-10-28
HELEN CARTWRIGHT
 Director 2009-09-01 2011-05-20
D & D SECRETARIAL LTD
 Company Secretary 2006-11-20 2006-11-20
DANIEL JAMES DWYER
 Director 2006-11-20 2006-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONANTHAN CYRIL DAMIEN EVANS DISCOVERY EXECUTIVE LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
JONANTHAN CYRIL DAMIEN EVANS TALENSCIO LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
JONANTHAN CYRIL DAMIEN EVANS PARALLAX PROFILING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
JONANTHAN CYRIL DAMIEN EVANS DISCOVERY SALES & LETTINGS LTD Director 2006-11-20 CURRENT 2006-11-20 Active
JONANTHAN CYRIL DAMIEN EVANS GRADPLUS LIMITED. Director 2001-03-27 CURRENT 2001-02-14 Active
JONANTHAN CYRIL DAMIEN EVANS DISCOVERY INDUSTRIES LIMITED Director 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off
JONANTHAN CYRIL DAMIEN EVANS DISCOVERY RECRUITMENT LIMITED Director 1999-08-03 CURRENT 1998-04-22 Active
SARAH ELIZABETH EVANS DISCOVERY RECRUITMENT LIMITED Director 2006-12-12 CURRENT 1998-04-22 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
2024-11-28CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18SH02Sub-division of shares on 2022-07-08
2022-07-18RES13Resolutions passed:
  • New share class created 08/07/2022
  • ADOPT ARTICLES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CH01Director's details changed for Mr Jonanthan Cyril Damien Evans on 2022-02-23
2021-12-29Director's details changed for Mr Jonanthan Cyril Damien Evans on 2021-11-20
2021-12-29CH01Director's details changed for Mr Jonanthan Cyril Damien Evans on 2021-11-20
2021-12-24Change of details for Mr Jonathan Evans as a person with significant control on 2021-11-20
2021-12-24Change of details for Mrs Sarah Elizabeth Evans as a person with significant control on 2021-11-20
2021-12-24Director's details changed for Mrs Sarah Elizabeth Evans on 2021-11-20
2021-12-24CH01Director's details changed for Mrs Sarah Elizabeth Evans on 2021-11-20
2021-12-24PSC04Change of details for Mr Jonathan Evans as a person with significant control on 2021-11-20
2021-12-21CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-07SH02Statement of capital on 2021-01-05 GBP1,000
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-06CH01Director's details changed for Mr Jonanthan Cyril Damien Evans on 2017-03-30
2017-02-17CH01Director's details changed for Mr Jonanthan Cyril Damien Evans on 2017-02-15
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOOT
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-15AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 51000
2014-12-16AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED MR RICHARD JOHN BOOT
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 2 Railway Court Doncaster South Yorkshire DN4 5FB
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060031810001
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 51000
2014-01-10AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom
2013-02-15AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14RES15CHANGE OF NAME 22/03/2012
2012-04-14CERTNMCOMPANY NAME CHANGED JONNELSWORTH LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28AR0120/11/11 FULL LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS
2011-08-09RP04SECOND FILING WITH MUD 20/11/10 FOR FORM AR01
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CARTWRIGHT
2011-08-09ANNOTATIONClarification
2011-02-28AR0120/11/10 FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O N K EVANS, 40 STOCKWELL STREET, GREENWICH LONDON SE10 8EY
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-18AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH EVANS
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-06RES01ADOPT MEM AND ARTS 31/01/2007
2010-01-06RES04NC INC ALREADY ADJUSTED 31/01/2007
2010-01-06SH0103/02/07 STATEMENT OF CAPITAL GBP 101999
2010-01-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-19AR0120/11/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CARTWRIGHT / 19/12/2009
2009-12-19AR0120/11/08 FULL LIST
2009-09-18288aDIRECTOR APPOINTED MS HELEN CARTWRIGHT
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-26225PREVSHO FROM 30/11/2008 TO 30/04/2008
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-09123GBP NC 1000/51000 31/01/07
2008-04-07363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-04-07288aSECRETARY APPOINTED MR NICHOLAS KENNETH EVANS
2008-04-07288aDIRECTOR APPOINTED MR JONATHAN CYRIL DAMIEN EVANS
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bSECRETARY RESIGNED
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY ADR GROUP 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 ADR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding BIRMINGHAM CITY COUNCIL
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DISCOVERY ADR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY ADR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY ADR GROUP LIMITED
Trademarks
We have not found any records of DISCOVERY ADR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY ADR GROUP 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 (70100 - Activities of head offices) as DISCOVERY ADR GROUP LIMITED are:

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY ADR GROUP 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 ADR GROUP 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 ADR GROUP 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 DN4 5FB