Disc Makers Limited

Company Name	Disc Makers Limited
Director	Richard Garry Lecount
Company Status	Active
Company Number	05350646
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Garry Lecount
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Mr Richard Garry Lecount
Status	Current
Appointed	21 September 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Richard Garry Lecount
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Mr Garry McKay Lecount
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Mr Garry McKay Lecount
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Contact

Website	discmakers.co.uk
Email address	[email protected]
Telephone	0845 1302200
Telephone region	Unknown

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	R.g. Lecount 99.98% Ordinary
1 at £1	Richard Lecount 0.02% Ordinary B

Financials

Year	2014
Net Worth	£140,470
Cash	£79,599
Current Liabilities	£118,264

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

28 August 2014	Delivered on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 March 2007	Delivered on: 5 April 2007 Satisfied on: 30 October 2014 Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 August 2014

Delivered on: 29 August 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

30 March 2007

Delivered on: 5 April 2007
Satisfied on: 30 October 2014
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with updates (5 pages)
5 December 2022	Director's details changed for Mr Richard Garry Lecount on 5 December 2022 (2 pages)
5 December 2022	Change of details for Mr Richard Garry Lecount as a person with significant control on 5 December 2022 (2 pages)
27 September 2022	Termination of appointment of Garry Mckay Lecount as a director on 21 September 2022 (1 page)
27 September 2022	Termination of appointment of Garry Mckay Lecount as a secretary on 21 September 2022 (1 page)
27 September 2022	Appointment of Mr Richard Garry Lecount as a secretary on 21 September 2022 (2 pages)
26 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
13 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
27 January 2021	Confirmation statement made on 9 December 2020 with updates (5 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 February 2019	Satisfaction of charge 053506460002 in full (1 page)
13 December 2018	Confirmation statement made on 9 December 2018 with updates (5 pages)
8 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
9 January 2018	Confirmation statement made on 9 December 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 January 2017	Registered office address changed from Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
23 January 2017	Registered office address changed from Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 23 January 2017 (1 page)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6,001 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6,001 (5 pages)
19 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6,001 (5 pages)
19 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6,001 (5 pages)
19 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6,001 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 October 2014	Satisfaction of charge 1 in full (4 pages)
30 October 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Registration of charge 053506460002, created on 28 August 2014 (8 pages)
29 August 2014	Registration of charge 053506460002, created on 28 August 2014 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,001 (5 pages)
6 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,001 (5 pages)
6 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,001 (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 December 2011	Appointment of Mr Richard Garry Lecount as a director (2 pages)
21 December 2011	Appointment of Mr Richard Garry Lecount as a director (2 pages)
4 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 1 (4 pages)
4 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 1 (4 pages)
21 May 2011	Director's details changed for Mr Garry Mckay Lecount on 31 January 2011 (2 pages)
21 May 2011	Secretary's details changed for Mr Garry Mckay Lecount on 31 January 2011 (1 page)
21 May 2011	Registered office address changed from Cott-Moor Old Mead Road Henham Bishop's Stortford Hertfordshire CM22 6JG United Kingdom on 21 May 2011 (1 page)
21 May 2011	Director's details changed for Mr Garry Mckay Lecount on 31 January 2011 (2 pages)
21 May 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
21 May 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
21 May 2011	Registered office address changed from Cott-Moor Old Mead Road Henham Bishop's Stortford Hertfordshire CM22 6JG United Kingdom on 21 May 2011 (1 page)
21 May 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
21 May 2011	Secretary's details changed for Mr Garry Mckay Lecount on 31 January 2011 (1 page)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 August 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 6,000 (2 pages)
4 August 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 6,000 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
21 September 2009	Registered office changed on 21/09/2009 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
21 September 2009	Registered office changed on 21/09/2009 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
19 August 2009	Appointment terminated director richard lecount (1 page)
19 August 2009	Appointment terminated director richard lecount (1 page)
23 April 2009	Return made up to 02/02/09; full list of members (4 pages)
23 April 2009	Return made up to 02/02/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 March 2008	Director's change of particulars / richard lecount / 01/09/2007 (2 pages)
11 March 2008	Return made up to 02/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / richard lecount / 01/09/2007 (2 pages)
11 March 2008	Return made up to 02/02/08; full list of members (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 April 2007	Particulars of mortgage/charge (7 pages)
5 April 2007	Particulars of mortgage/charge (7 pages)
5 March 2007	Return made up to 02/02/07; full list of members (2 pages)
5 March 2007	Return made up to 02/02/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 October 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
20 October 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
20 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 February 2006	Return made up to 02/02/06; full list of members (7 pages)
21 February 2006	Return made up to 02/02/06; full list of members (7 pages)
2 February 2005	Incorporation (14 pages)
2 February 2005	Incorporation (14 pages)