DISCOBRAKES.COM PTE LIMITED

Company Number		03118198
Company ID Number		03118198
Date formed		1995-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name DISCOBRAKES.COM PTE LIMITED

The following companies were found which have the same name as DISCOBRAKES.COM PTE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DISCOBRAKES.COM PTE. LTD.	UBI CRESCENT Singapore 408560	Active	Company formed on the 2008-09-13

Company Officers of DISCOBRAKES.COM PTE LIMITED

Current Directors

Officer	Role	Date Appointed
BHUSHAN KUMAR OBEROI	Director	2013-11-01
RAKESH OBEROI	Director	1995-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MADHU RANI OBEROI	Company Secretary	2000-12-01	2012-06-14
SAMIDHA SAVANT	Company Secretary	1995-11-28	2000-12-01
ADVICE FOR BUSINESS LTD	Nominated Secretary	1995-10-25	1995-11-28
PENDRAGON ASSOCIATES LTD	Nominated Director	1995-10-25	1995-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BHUSHAN KUMAR OBEROI	HOTMAT LIMITED	Director	2013-11-19	CURRENT	2001-03-23	Dissolved 2016-09-06
RAKESH OBEROI	HOTMAT LIMITED	Director	2001-05-19	CURRENT	2001-03-23	Dissolved 2016-09-06

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
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-06-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-08-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	AAMD	Amended account full exemption
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-16	RES15	CHANGE OF COMPANY NAME 16/09/16
2016-09-16	CERTNM	COMPANY NAME CHANGED ORIGINAL BIKE ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/09/16
2016-04-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/14 FROM 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE
2014-02-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-11-04	AP01	DIRECTOR APPOINTED MR BHUSHAN KUMAR OBEROI
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM 15B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/12 FROM C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY
2012-07-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MADHU OBEROI
2012-06-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-13	AR01	25/10/10 ANNUAL RETURN FULL LIST
2010-06-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14	AR01	25/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH OBEROI / 25/10/2009
2009-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELDS LANE UPPER POPPLETON YORK YO26 6QU
2009-09-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 20 PILGRIMS WAY REIGATE SURREY RH2 9LG
2007-03-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-21	CERTNM	COMPANY NAME CHANGED DATABILITY (UK) LTD CERTIFICATE ISSUED ON 21/02/07
2006-11-20	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-23	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-16	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 21 MADELINE ROAD LONDON SE20 8AY
2002-10-23	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-23	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-15	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2001-01-12	288b	SECRETARY RESIGNED
2001-01-02	288a	NEW SECRETARY APPOINTED
2000-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-10-20	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 5 CHURCH TERRACE LONDON SE13 5BT
1999-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-11-10	363s	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-09-22	AA	FULL ACCOUNTS MADE UP TO 28/11/97
1998-02-01	225	ACC. REF. DATE EXTENDED FROM 28/11/98 TO 31/12/98
1997-10-24	363s	RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-09-17	AA	FULL ACCOUNTS MADE UP TO 28/11/96
1996-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/96
1996-12-05	363s	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-10-01	288	DIRECTOR'S PARTICULARS CHANGED
1996-08-21	ORES03	EXEMPTION FROM APPOINTING AUDITORS 31/07/96
1996-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/95
1995-12-14	288	SECRETARY RESIGNED
1995-12-14	288	NEW DIRECTOR APPOINTED
1995-12-14	288	DIRECTOR RESIGNED
1995-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY
1995-12-14	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to DISCOBRAKES.COM PTE 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 DISCOBRAKES.COM PTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DISCOBRAKES.COM PTE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DISCOBRAKES.COM PTE LIMITED

Intangible Assets

Patents

We have not found any records of DISCOBRAKES.COM PTE LIMITED registering or being granted any patents

Domain Names

DISCOBRAKES.COM PTE LIMITED owns 4 domain names.

carboncycles.co.uk datability.co.uk ww3.co.uk yourad.co.uk

Trademarks

We have not found any records of DISCOBRAKES.COM PTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISCOBRAKES.COM PTE 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 (47990 - Other retail sale not in stores, stalls or markets) as DISCOBRAKES.COM PTE LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where DISCOBRAKES.COM PTE 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.

Import/Export of Goods

Goods imported/exported by DISCOBRAKES.COM PTE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2015-06-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2015-04-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2014-11-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-09-01	84439199	Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2014-09-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2014-06-01	87149190	Parts of front forks, for cycles (excl. for motorcycles)
2014-04-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2014-03-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2014-02-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2014-01-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-12-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-11-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-10-01	84869090	Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio
2013-10-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-09-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-08-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-07-01	87149110	Frames for cycles (excl. for motorcycles)
2013-05-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-05-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-04-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-02-01	87149420	Brakes, incl. coaster braking hubs and hub brakes, for cycles (excl. for motorcycles)
2013-02-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2013-01-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-12-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-10-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-09-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-08-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-08-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-07-01	68138100	Brake linings and pads, with a basis of mineral substances or cellulose, whether or not combined with textile or other materials (excl. containing asbestos)
2012-07-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-07-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-06-01	87149420	Brakes, incl. coaster braking hubs and hub brakes, for cycles (excl. for motorcycles)
2012-06-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-04-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-04-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-02-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-01-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-01-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-12-01	87149430
2011-11-01	87149430
2011-10-01	87149430
2011-08-01	87149430
2011-07-01	87141900
2011-07-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2011-06-01	87141900
2011-06-01	87149490	Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2011-05-01	87149430
2011-04-01	87149430
2011-03-01	87141900
2011-01-01	87149430
2010-12-01	87149130	Front forks for cycles (excl. for motorcycles)
2010-12-01	87149430
2010-11-01	87149430
2010-10-01	87149430
2010-09-01	87149430
2010-08-01	87141900
2010-07-01	87141900

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 DISCOBRAKES.COM PTE 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 DISCOBRAKES.COM PTE 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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Last Datalog update:	2023-11-06 14:19:32
Primary Source:	Companies House

Company Overview

Company Officers of DISCOBRAKES.COM PTE LIMITED

Related Directorships