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Home > England & Wales Companies > DISCOVERY BOOKS LIMITED
Company Information for DISCOVERY BOOKS LIMITED
Oldfield, Yarpole, Leominster, HR6 0BB,
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Company Registration Number
 03333901 Private Limited Company
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Company Overview
About Discovery Books Ltd
DISCOVERY BOOKS LIMITED was founded on 1997-03-14 and has its registered office in Leominster. The organisation's status is listed as "Active - Proposal to Strike off". Discovery Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DISCOVERY BOOKS LIMITED | |
| Legal Registered Office | |
| Oldfield Yarpole Leominster HR6 0BB Other companies in SY8 | |
Filing Information
| Company Number | 03333901 | |
|---|---|---|
| Company ID Number | 03333901 | |
| Date formed | 1997-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-07-31 | |
| Account next due | 30/04/2024 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-18 06:49:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY BOOKS LIMITED
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Companies with same name DISCOVERY BOOKS LIMITED
The following companies were found which have the same name as DISCOVERY BOOKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DISCOVERY BOOKS, INC. | 3 DERONDE ROAD ROCKLAND MONSEY NEW YORK 10952 | Active | Company formed on the 1987-06-12 |
|
Discovery Books, LLC | 25 N. Cascade Ave Suite 200 Colorado Springs CO 80903 | Converted | Company formed on the 2004-08-05 |
|
DISCOVERY BOOKS INC | 2205 EVENING SUN DR. PLANO Texas 75093 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-09-13 |
| DISCOVERY BOOKS AND GIFTS, INC. | 2000 COMMERCE DRIVE MELBOURNE FL 32901 | Inactive | Company formed on the 1991-05-28 | |
| DISCOVERY BOOKS, LLC | 88 SW 7th Street MIAMI FL 33130 | Active | Company formed on the 2017-01-13 |
Company Officers of DISCOVERY BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL CHARLES HUMPHREY |
||
GILLIAN RUTH HUMPHREY |
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PAUL CHARLES HUMPHREY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FICTION EXPRESS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-26 | |
| FICTION EXPRESS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-26 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| Previous accounting period shortened from 31/12/22 TO 31/07/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA01 | Previous accounting period shortened from 31/12/22 TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2 College Street Ludlow Shropshire SY8 1AN | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH HUMPHREY / 15/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HUMPHREY / 15/03/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL CHARLES HUMPHREY on 2016-03-15 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH HUMPHREY / 27/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HUMPHREY / 27/10/2013 | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES HUMPHREY / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH HUMPHREY / 15/03/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL CHARLES HUMPHREY on 2010-03-15 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNIT 3 37 WATLING STREET LEINTWARDINE, NR. CRAVEN ARM SHROPSHIRE, SY7 0LW | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE CREATIVE PUBLISHING COMPANY LIMITED CERTIFICATE ISSUED ON 13/08/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to DISCOVERY BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISCOVERY BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 90,588 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 31,397 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 BOOKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 36,359 |
| Cash Bank In Hand | 2012-06-30 | £ 7,694 |
| Current Assets | 2013-06-30 | £ 94,814 |
| Current Assets | 2012-06-30 | £ 25,521 |
| Debtors | 2013-06-30 | £ 58,455 |
| Debtors | 2012-06-30 | £ 17,827 |
| Shareholder Funds | 2013-06-30 | £ 9,830 |
| Shareholder Funds | 2012-06-30 | £ 0 |
| Tangible Fixed Assets | 2013-06-30 | £ 6,222 |
| Tangible Fixed Assets | 2012-06-30 | £ 6,560 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISCOVERY BOOKS LIMITED registering or being granted any patents Domain Names
DISCOVERY BOOKS LIMITED owns 2 domain names.
fictionexpress.co.uk fastfiction.co.uk
Income
Government Income
Government spend with DISCOVERY BOOKS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY BOOKS 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 BOOKS 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 BOOKS 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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