Discovery Collection Limited. net worth, address, company information. Free

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Discovery Collection Limited (Companies House Registration Number 04813857) is a private limited company started on 2003-06-27 in England. This firm is located at 39 Crouch Street, Colchester CO3 3EN. Discovery Collection Limited operates SIC code: 79110 that means "travel agency activities".

Company details

Name	Discovery Collection Limited
Number	04813857
Date of Incorporation:	27th June 2003
End of financial year:	30 April
Address:	39 Crouch Street, Colchester, CO3 3EN
SIC code:	79110 - Travel agency activities

Moving on to the 2 directors that can be found in the firm, we can name: John B. (appointed on 20 July 2016), Paul B. (appointment date: 20 July 2016). 1 secretary is present as well: John B. (appointed on 20 July 2016). The official register reports 1 person of significant control - John B., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2017-04-30	2018-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	169,824	160,790	133,533	-	2	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-
Shareholder Funds	664	9,770	7,213	11,609	-	-	-	-
Tangible Fixed Assets	5,803	4,972	4,132	-	-	-	-	-
Total Assets Less Current Liabilities	50,664	59,770	7,213	11,609	2	1	1	1
Fixed Assets	-	-	4,132	21,736	-	-	-	-

People with significant control

John B.

20 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 7th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from 2016-10-31 to 2017-04-30 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
(CH01) On 2016-07-26 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-20 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-20 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-07-20 - new secretary appointed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-07-20 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA to 39 Crouch Street Colchester CO3 3EN on 2016-07-20 filed on: 20th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-27 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on 2016-07-20 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-06-27 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-07: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-06-27 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-25: 2.00 GBP capital
(AA) Accounts for a small company made up to 2013-10-31 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2012-10-31 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-06-27 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2012-06-27 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-10-31 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-06-27 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2010-10-31 filed on: 13th, June 2011 \| accounts	Free Download (7 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-27 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2009-10-31 filed on: 24th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2008-10-31 filed on: 23rd, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-09-08 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2007-10-31 filed on: 13th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 06/09/07 annual return
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2006-10-31 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-10-31 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to 2005-10-31 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2005-10-31 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-09-23 filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-09-23 filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2004-10-31 filed on: 15th, February 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2004-10-31 filed on: 15th, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-07-19 filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-07-19 filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(288a) On 2003-07-28 New director appointed filed on: 28th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-28 New director appointed filed on: 28th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-28 New secretary appointed filed on: 28th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-28 New secretary appointed filed on: 28th, July 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 28th, July 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/07/03 from: 32 queen anne street london W1G 8HD filed on: 28th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/03 from: 32 queen anne street london W1G 8HD filed on: 28th, July 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 28th, July 2003 \| accounts	Free Download (1 page)
(288a) On 2003-07-19 New secretary appointed filed on: 19th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-19 New secretary appointed filed on: 19th, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/07/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 10th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 10th, July 2003 \| address	Free Download (1 page)
(288b) On 2003-07-10 Secretary resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-10 Director resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-10 Secretary resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-10 Director resigned filed on: 10th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (16 pages)

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