Discount Cards (bolton) Limited. net worth, address, company information. Free

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Discount Cards (Bolton) Limited (Companies House Registration Number 05923864) is a private limited company founded on 2006-09-04 in England. The company has its registered office at Units 1 & 2 Bankfield Passage, The Mall, Burnley BB11 1BA. Discount Cards (Bolton) Limited is operating under Standard Industrial Classification code: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	Discount Cards (bolton) Limited
Number	05923864
Date of Incorporation:	4th September 2006
End of financial year:	31 March
Address:	Units 1 & 2 Bankfield Passage, The Mall, Burnley, BB11 1BA
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: James C. (in the company from 04 September 2006). 1 secretary is also there: James C. (appointed on 02 January 2019). The official register indexes 2 persons of significant control, namely: James C. has 1/2 or less of shares, 1/2 or less of voting rights, Amanda C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	111,146	123,330	143,809	171,502	173,687	165,474
Fixed Assets	50,517	41,411	39,746	33,776	26,980	23,250
Total Assets Less Current Liabilities	70,404	66,186	51,279	99,675	77,747	63,488

People with significant control

James C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Amanda C.

6 April 2016 - 24 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 4th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 4th September 2022 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 4th September 2021 filed on: 5th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 4th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 4th September 2006 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 4th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 24th December 2018 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 2nd January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 2nd January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 2nd January 2019) of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 4th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 4th September 2017 filed on: 16th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download
(AD01) New registered office address Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA. Change occurred on Sunday 18th September 2016. Company's previous address: Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA England. filed on: 18th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 4th September 2016 filed on: 18th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA. Change occurred on Friday 16th September 2016. Company's previous address: 12 Everleigh Close Harwood Bolton Lancashire BL2 3HE. filed on: 16th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th October 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th September 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013 capital
(CH03) On Wednesday 31st July 2013 secretary's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, February 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 4th February 2013 from 9 Harwood Meadows Bolton Lancashire BL2 3QP filed on: 4th, February 2013 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th September 2012 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, January 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th September 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 4th September 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 4th September 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th September 2009 filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2007 to 31/03/2007 filed on: 1st, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 21st, May 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 4th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 21st, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 21st, May 2007 \| resolution
(88(2)R) Alloted 99 shares on Monday 4th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 21st, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 21st, May 2007 \| resolution
(NEWINC) Company registration filed on: 4th, September 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 4th, September 2006 \| incorporation	Free Download (10 pages)

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