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DISC IMPORTS LIMITED

Learn more about DISC IMPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31-33 ST. ALBANS ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1TG

DISC IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00843697
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRVING WILSON / 01/05/2015
Form type: CH01
Date: 2016.01.29
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE DEVEREUX
Form type: TM02
Date: 2015.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, MAGNUS HOUSE, 8 ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB
Form type: AD01
Date: 2015.06.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 31/07/2008
Form type: 288c
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, MAGNUS HOUSE, 8 ASHFIELD ROAD, CHEADLE, CHESHIRE SK8 1BB
Form type: 287
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, 13 BANK SQ, WILMSLOW, CHESHIRE SK9 1AN
Form type: 287
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.07

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Company directors and board members:

ALAN IRVING WILSON (current)
Director, COMPANY DIRECTOR, 1991.08.14
31-33 ST. ALBANS ROAD , LYTHAM ST. ANNES
FY8 1TG, LANCASHIRE
JACQUELINE ANNE DEVEREUX (resigned)
Secretary, COMPANY SECRETARY, 1998.09.04 - 2015.03.31
14 CARRINGTON ROAD , FLIXTON VILLAGE
M41 6HX, MANCHESTER
LESLEY JEAN THOMPSON (resigned)
Secretary, 1991.08.14 - 1998.09.04
22 PEREGRINE ROAD OFFERTON , STOCKPORT
SK2 5UR, CHESHIRE
JO-ANNE HEATON CARTY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.05.27
47 HULLEY ROAD , MACCLESFIELD
SK10 2LW, CHESHIRE
LESLEY JEAN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1998.09.04
22 PEREGRINE ROAD OFFERTON , STOCKPORT
SK2 5UR, CHESHIRE
ELIZABETH WILSON (resigned)
Director, HEALTH PROFESSIONAL, 2001.02.02 - 2007.09.26
38 MELLINGTON AVENUE EAST DIDSBURY , MANCHESTER
M20 5NJ, LANCASHIRE
IRVING THOMAS WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2004.02.27
11 HAREFIELD DRIVE , WILMSLOW
SK9 1NJ, CHESHIRE
PHYLLIS JOYCE WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2004.02.27
11 HAREFIELD DRIVE , WILMSLOW
SK9 1NJ, CHESHIRE
Date 2013.04.30
Fixed Assets £ 5,529
Tangible Fixed Assets £ 2,091
Current Assets £ 96,491
Debtors £ 14,472
Shareholder Funds £ 56,450
Profit Loss Account Reserve £ 54,450
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 56,450
Total Assets Less Current Liabilities £ 66,450
Net Current Assets Liabilities £ 60,921
Creditors Due Within One Year £ 35,570
Cash Bank In Hand £ 16,019
Stocks Inventory £ 66,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Intangible Fixed Assets £ 3,438
Creditors Due After One Year £ 10,000

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Information about the Private Limited Company DISC IMPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data