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Home > England & Wales Companies > DISCOUNT PLANS LTD
Company Information for

DISCOUNT PLANS LTD

C/O EKB ACCOUNTANCY SERVICES, 39-41 NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
05365054
Private Limited Company
Active

Company Overview

About Discount Plans Ltd
DISCOUNT PLANS LTD was founded on 2005-02-15 and has its registered office in London. The organisation's status is listed as "Active". Discount Plans Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOUNT PLANS LTD
 
Legal Registered Office
C/O EKB ACCOUNTANCY SERVICES
39-41 NORTH ROAD
LONDON
N7 9DP
Other companies in WC1H
 
Filing Information
Company Number 05365054
Company ID Number 05365054
Date formed 2005-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175092891  
Last Datalog update: 2024-03-06 11:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT PLANS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOGATYIJ LTD   EKB ACCOUNTANCY SERVICES LTD
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Company Officers of DISCOUNT PLANS LTD

Current Directors
Officer Role Date Appointed
JOHN ANTHONY DOMENECH
Director 2005-02-15
MAMI DOMENECH
Director 2014-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAMI DOMENECH
Company Secretary 2005-02-15 2008-06-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-02-15 2005-02-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development ManagerBarnetA fantastic opportunity has come up for an experienced and ambitious Business Development Manager to join our small architectural design studio. This is a UK2016-08-11
Business Development ManagerBarnetYoull be focused on selling our draughting and design services to overseas companies. Experience in sales, preferably in construction....2016-05-06

Jobs results powered by Indeed
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
2024-02-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-06-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Director's details changed for Mr John Anthony Domenech on 2023-02-15
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-07-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MAMI DOMENECH
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM C/O Chris Syrimis & Co 97 Judd Street London WC1H 9JG
2020-04-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-06-21AA28/02/18 TOTAL EXEMPTION FULL
2018-06-21AA28/02/18 TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0115/02/16 ANNUAL RETURN FULL LIST
2015-05-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AP01DIRECTOR APPOINTED MRS MAMI DOMENECH
2014-05-12CH01Director's details changed for John Domenech on 2014-05-01
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29SH0122/10/13 STATEMENT OF CAPITAL GBP 50
2013-03-01AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 68 Raglan Avenue Waltham Cross Hertfordshire EN8 8DD United Kingdom
2012-11-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM 68 Raglan Avenue Waltham Cross EN8 8DD
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMENECH / 09/03/2010
2009-11-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-06288bAPPOINTMENT TERMINATE, SECRETARY MAMI DOMENECH LOGGED FORM
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY MAMI DOMENECH
2008-05-06363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-15363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-15288bSECRETARY RESIGNED
2005-02-15NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 13,277
Creditors Due Within One Year 2012-02-28 £ 10,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DISCOUNT PLANS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,260
Cash Bank In Hand 2012-02-28 £ 3,092
Current Assets 2013-02-28 £ 6,280
Current Assets 2012-02-28 £ 3,092
Debtors 2013-02-28 £ 2,020
Tangible Fixed Assets 2013-02-28 £ 3,367
Tangible Fixed Assets 2012-02-28 £ 3,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOUNT PLANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOUNT PLANS LTD
Trademarks
We have not found any records of DISCOUNT PLANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT PLANS LTD. 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 (74100 - specialised design activities) as DISCOUNT PLANS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT PLANS LTD 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 DISCOUNT PLANS LTD 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 DISCOUNT PLANS LTD 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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