| Company Name | Disczone Ltd |
|---|---|
| Director | Karen Terry |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07901167 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Karen Terry |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | Office 2/3 Birtley Business Centre Station Lane Birtley DH3 1QT |
| Director Name | Mr Ryan George Errington |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Junior Developer |
| Country of Residence | England |
| Correspondence Address | Office Suite 101 Design Works William Street Gateshead Tyne And Wear NE10 0JP |
| Director Name | Mr Liam Robert Errington |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Junior Developer |
| Country of Residence | England |
| Correspondence Address | Office Suite 101 Design Works William Street Gateshead Tyne And Wear NE10 0JP |
| Director Name | Mr Robert Errington |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2017(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Office Suite 101 Design Works William Street Gateshead Tyne And Wear NE10 0JP |
| Secretary Name | Mr Liam Robert Errington |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2017(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2019) |
| Role | Company Director |
| Correspondence Address | Office Suite 101 Design Works William Street Gateshead Tyne And Wear NE10 0JP |
Location
| Registered Address | Office 2/3 Birtley Business Centre Station Lane Birtley DH3 1QT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 40 at £1 | Robert Errington 40.00% Ordinary A |
|---|---|
| 30 at £1 | Liam Errington 30.00% Ordinary B |
| 30 at £1 | Ryan Errington 30.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,873 |
| Cash | £24,498 |
| Current Liabilities | £17,119 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 22 January 2024 (overdue) |
Filing History
| 4 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 21 February 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 30 July 2021 | Registered office address changed from Office 2 Safestore Colima Avenue Sunderland SR5 3XF England to Office 2/3 Birtley Business Centre Station Lane Birtley DH3 1QT on 30 July 2021 (1 page) |
| 17 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 22 January 2020 | Registered office address changed from Office Suite 101 Design Works William Street Gateshead Tyne and Wear NE10 0JP England to Office 2 Safestore Colima Avenue Sunderland SR5 3XF on 22 January 2020 (1 page) |
| 22 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 August 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 1 July 2019 | Termination of appointment of Liam Robert Errington as a secretary on 1 July 2019 (1 page) |
| 1 July 2019 | Termination of appointment of Robert Errington as a director on 1 July 2019 (1 page) |
| 1 July 2019 | Cessation of Liam Robert Errington as a person with significant control on 1 July 2019 (1 page) |
| 1 July 2019 | Appointment of Miss Karen Terry as a director on 1 July 2019 (2 pages) |
| 1 July 2019 | Notification of Karen Terry as a person with significant control on 1 July 2019 (2 pages) |
| 1 July 2019 | Termination of appointment of Liam Robert Errington as a director on 1 July 2019 (1 page) |
| 1 July 2019 | Cessation of Robert Errington as a person with significant control on 1 July 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Appointment of Mr Robert Errington as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Robert Errington as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Liam Robert Errington as a secretary on 24 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 24 January 2017 | Appointment of Mr Liam Robert Errington as a secretary on 24 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 3 August 2016 | Termination of appointment of Ryan George Errington as a director on 5 April 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Robert Errington as a director on 5 April 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Robert Errington as a director on 5 April 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Ryan George Errington as a director on 5 April 2016 (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 March 2016 | Registered office address changed from 35 Frederick Street Sunderland SR1 1LN to Office Suite 101 Design Works William Street Gateshead Tyne and Wear NE10 0JP on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 35 Frederick Street Sunderland SR1 1LN to Office Suite 101 Design Works William Street Gateshead Tyne and Wear NE10 0JP on 9 March 2016 (1 page) |
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 28 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 28 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 9 January 2012 | Incorporation
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| 9 January 2012 | Incorporation
|