Company NameDiscount Equestrian UK Limited
DirectorsBarbara Wrathall and Philip Mark Wrathall
Company StatusActive
Company Number08368949
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMrs Barbara Wrathall
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House Elwick
Hartlepool
TS27 3EL
Director NameMr Philip Mark Wrathall
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House Elwick
Hartlepool
TS27 3EL

Contact

Websitewww.discount-equestrian.co.uk/
Email address[email protected]
Telephone01429 864112
Telephone regionHartlepool

Location

Registered AddressHighfield House
Elwick
Hartlepool
TS27 3EL
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishElwick
WardRural West

Shareholders

50 at £1Barbara Wrathall
100.00%
Ordinary

Financials

Year2014
Net Worth£14,786
Cash£310
Current Liabilities£142,334

Accounts

Latest Accounts30 January 2023 (1 year, 3 months ago)
Next Accounts Due30 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 January

Returns

Latest Return10 January 2024 (3 months, 3 weeks ago)
Next Return Due24 January 2025 (8 months, 3 weeks from now)

Filing History

27 October 2023Micro company accounts made up to 30 January 2023 (5 pages)
24 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 30 January 2022 (5 pages)
26 January 2022Micro company accounts made up to 30 January 2021 (5 pages)
22 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
10 February 2021Confirmation statement made on 10 January 2021 with updates (4 pages)
21 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
18 January 2021Director's details changed for Mrs Barbara Wrathall on 15 January 2021 (2 pages)
18 January 2021Director's details changed for Mr Philip Mark Wrathall on 15 January 2021 (2 pages)
18 January 2021Change of details for Mrs Barbara Wrathall as a person with significant control on 15 January 2021 (2 pages)
18 January 2021Change of details for Mr Philip Mark Wrathall as a person with significant control on 15 January 2021 (2 pages)
2 October 2020Confirmation statement made on 1 February 2019 with updates (4 pages)
2 October 2020Notification of Philip Mark Wrathall as a person with significant control on 1 February 2019 (2 pages)
2 October 2020Change of details for Mrs Barbara Wrathall as a person with significant control on 1 February 2019 (2 pages)
21 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
16 January 2020Change of details for Mrs Barbara Wrathall as a person with significant control on 15 January 2020 (2 pages)
16 January 2020Director's details changed for Mr Philip Mark Wrathall on 15 January 2020 (2 pages)
16 January 2020Director's details changed for Mrs Barbara Wrathall on 15 January 2020 (2 pages)
30 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
15 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
23 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
20 January 2018Change of details for Mrs Barbara Wrathall as a person with significant control on 1 July 2016 (2 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
7 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 November 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
10 November 2016Registered office address changed from Highfield House Elwick Hartlepool TS27 3EL England to Highfield House Elwick Hartlepool TS27 3EL on 10 November 2016 (1 page)
10 November 2016Register inspection address has been changed from Highfield House Elwick Hartlepool TS27 3EL England to Highfield House Elwick Hartlepool TS27 3EL (1 page)
10 November 2016Register(s) moved to registered inspection location Highfield House Elwick Hartlepool TS27 3EL (1 page)
10 November 2016Register(s) moved to registered inspection location Highfield House Elwick Hartlepool TS27 3EL (1 page)
10 November 2016Registered office address changed from West Farm Stockton Road Newton Bewley Billingham Cleveland TS22 5PQ to Highfield House Elwick Hartlepool TS27 3EL on 10 November 2016 (1 page)
10 November 2016Register(s) moved to registered inspection location Highfield House Elwick Hartlepool TS27 3EL (1 page)
10 November 2016Registered office address changed from Highfield House Elwick Hartlepool TS27 3EL England to Highfield House Elwick Hartlepool TS27 3EL on 10 November 2016 (1 page)
10 November 2016Register(s) moved to registered inspection location Highfield House Elwick Hartlepool TS27 3EL (1 page)
10 November 2016Register inspection address has been changed from Highfield House Elwick Hartlepool TS27 3EL England to Highfield House Elwick Hartlepool TS27 3EL (1 page)
10 November 2016Registered office address changed from West Farm Stockton Road Newton Bewley Billingham Cleveland TS22 5PQ to Highfield House Elwick Hartlepool TS27 3EL on 10 November 2016 (1 page)
9 November 2016Register inspection address has been changed to Highfield House Elwick Hartlepool TS27 3EL (1 page)
9 November 2016Register inspection address has been changed to Highfield House Elwick Hartlepool TS27 3EL (1 page)
8 November 2016Director's details changed for Mr Philip Mark Wrathall on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Mrs Barbara Wrathall on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Mrs Barbara Wrathall on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Mr Philip Mark Wrathall on 1 November 2016 (2 pages)
22 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50
(3 pages)
22 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50
(3 pages)
18 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 50
(3 pages)
5 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 50
(3 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)