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Company Information for

COMPANY DISCOUNT LIMITED

DEPT 1105 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA,
Company Registration Number
04569118
Private Limited Company
Active

Company Overview

About Company Discount Ltd
COMPANY DISCOUNT LIMITED was founded on 2002-10-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Company Discount Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPANY DISCOUNT LIMITED
 
Legal Registered Office
DEPT 1105 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
Other companies in CF14
 
Previous Names
KAPITAN GRONEMEIER LIMITED14/09/2005
Filing Information
Company Number 04569118
Company ID Number 04569118
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY DISCOUNT LIMITED
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Companies with same name COMPANY DISCOUNT LIMITED
The following companies were found which have the same name as COMPANY DISCOUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY DISCOUNTS U.S.A., INC. 10796 PINES BLVD SUITE 204 PEMBROKE PINES FL 33026 Inactive Company formed on the 2002-08-19
COMPANY DISCOUNTS U.S.A. LLC 528 WOODGATE CIRCLE SUNRISE FL 33326 Inactive Company formed on the 2019-05-02

Company Officers of COMPANY DISCOUNT LIMITED

Current Directors
Officer Role Date Appointed
ARNE GRONEMEIER
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRONEMEIER
 Company Secretary 2005-09-01 2011-10-21
ARNE GRONEMEIER
 Company Secretary 2004-01-23 2005-09-01
PETER GRONEMEIER
 Director 2004-01-23 2005-09-01
WERNER RAHMANN
 Director 2003-04-16 2004-01-23
SUSAN ELIZABETH DIXON
 Company Secretary 2002-10-22 2003-12-19
ARNE GRONEMEIER
 Director 2002-10-22 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNE GRONEMEIER ATURO LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off

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
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-24DISS40Compulsory strike-off action has been discontinued
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNE GRONEMEIER
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Enterprise House 82 Whitchurch Road Cardiff CF14 3LX
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0122/10/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-13AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09AR0122/10/11 ANNUAL RETURN FULL LIST
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER GRONEMEIER
2011-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Mr Arne Gronemeier on 2009-11-17
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-09-16288bSECRETARY RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2005-09-14CERTNMCOMPANY NAME CHANGED KAPITAN GRONEMEIER LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN
2004-02-11288bDIRECTOR RESIGNED
2004-02-11363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-02-03CERTNMCOMPANY NAME CHANGED TRAVEL INDIVIDUELL LIMITED CERTIFICATE ISSUED ON 03/02/04
2003-12-24288bSECRETARY RESIGNED
2003-04-26ELRESS386 DISP APP AUDS 31/03/03
2003-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24CERTNMCOMPANY NAME CHANGED ADD-HEALTH LIMITED CERTIFICATE ISSUED ON 24/04/03
2003-04-24288bDIRECTOR RESIGNED
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPANY DISCOUNT 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 COMPANY DISCOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY DISCOUNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
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 COMPANY DISCOUNT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY DISCOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY DISCOUNT LIMITED
Trademarks
We have not found any records of COMPANY DISCOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY DISCOUNT 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 (74990 - Non-trading company) as COMPANY DISCOUNT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY DISCOUNT 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 COMPANY DISCOUNT 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 COMPANY DISCOUNT 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 DN6 8DA