Discovery Adr Group Limited

Company Name	Discovery Adr Group Limited
Directors	Jonathan Cyril Damien Evans and Sarah Elizabeth Evans
Company Status	Active
Company Number	06003181
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Previous Name	Jonnelsworth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Cyril Damien Evans
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ipsley Court Berrington Close Redditch B98 0TJ

Director Name	Mrs Sarah Elizabeth Evans
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(3 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Ipsley Court Berrington Close Redditch B98 0TJ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Nicholas Kenneth Evans
Nationality	British
Status	Resigned
Appointed	25 October 2007(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Heather Road London SE12 0UQ

Director Name	Ms Helen Cartwright
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	14 Trinity Court 53 Wake Green Road Moseley Birmingham B13 9HW

Director Name	Mr Richard John Boot
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Grange Churchill Kidderminster Worcestershire DY10 3LZ

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	codeit-recruitment.com

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

600 at £1	Mr Jonathan Cyril Damien Evans 54.55% Ordinary
400 at £1	Mrs Sarah Elizabeth Evans 36.36% Ordinary
30k at £1	Mr Jonathan Cyril Damien Evans 2727.27% Redeemable
20k at £1	Mrs Sarah Elizabeth Evans 1818.18% Redeemable

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

1 July 2014	Delivered on: 4 July 2014 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
18 July 2022	Sub-division of shares on 8 July 2022 (4 pages)
18 July 2022	Resolutions RES13 ‐ New share class created 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 July 2022	Memorandum and Articles of Association (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 February 2022	Director's details changed for Mr Jonanthan Cyril Damien Evans on 23 February 2022 (2 pages)
29 December 2021	Director's details changed for Mr Jonanthan Cyril Damien Evans on 20 November 2021 (2 pages)
24 December 2021	Change of details for Mrs Sarah Elizabeth Evans as a person with significant control on 20 November 2021 (2 pages)
24 December 2021	Change of details for Mr Jonathan Evans as a person with significant control on 20 November 2021 (2 pages)
24 December 2021	Director's details changed for Mrs Sarah Elizabeth Evans on 20 November 2021 (2 pages)
21 December 2021	Confirmation statement made on 22 November 2021 with updates (5 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
7 May 2021	Statement of capital on 5 January 2021 GBP 1,000 (6 pages)
1 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 June 2019 (5 pages)
22 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
20 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
6 April 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017 (2 pages)
6 April 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017 (2 pages)
17 February 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017 (2 pages)
16 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Termination of appointment of Richard John Boot as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Richard John Boot as a director on 16 March 2016 (1 page)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,100 (6 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,100 (6 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,100 (6 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 51,000 (6 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 51,000 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 August 2014	Appointment of Mr Richard John Boot as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Richard John Boot as a director on 14 August 2014 (2 pages)
29 July 2014	Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page)
4 July 2014	Registration of charge 060031810001, created on 1 July 2014 (12 pages)
4 July 2014	Registration of charge 060031810001, created on 1 July 2014 (12 pages)
4 July 2014	Registration of charge 060031810001, created on 1 July 2014 (12 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 51,000 (5 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 51,000 (5 pages)
22 November 2013	Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 22 November 2013 (1 page)
15 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 April 2012	Company name changed jonnelsworth LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Company name changed jonnelsworth LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
14 April 2012	Change of name notice (2 pages)
28 March 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 October 2011	Termination of appointment of Nicholas Evans as a secretary (1 page)
28 October 2011	Termination of appointment of Nicholas Evans as a secretary (1 page)
9 August 2011	Termination of appointment of Helen Cartwright as a director (1 page)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (17 pages)
9 August 2011	Termination of appointment of Helen Cartwright as a director (1 page)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (17 pages)
28 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2011. (8 pages)
28 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2011. (8 pages)
28 February 2011	Registered office address changed from C/O N K Evans, 40 Stockwell Street, Greenwich London SE10 8EY on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from C/O N K Evans, 40 Stockwell Street, Greenwich London SE10 8EY on 28 February 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 June 2010	Appointment of Mrs Sarah Elizabeth Evans as a director (2 pages)
18 June 2010	Appointment of Mrs Sarah Elizabeth Evans as a director (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 January 2010	Particulars of contract relating to shares (2 pages)
6 January 2010	Statement of capital following an allotment of shares on 3 February 2007 GBP 101,999 (2 pages)
6 January 2010	Statement of capital following an allotment of shares on 3 February 2007 GBP 101,999 (2 pages)
6 January 2010	Particulars of contract relating to shares (2 pages)
6 January 2010	Statement of capital following an allotment of shares on 3 February 2007 GBP 101,999 (2 pages)
6 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
6 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
19 December 2009	Director's details changed for Ms Helen Cartwright on 19 December 2009 (2 pages)
19 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
19 December 2009	Annual return made up to 20 November 2008 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Ms Helen Cartwright on 19 December 2009 (2 pages)
19 December 2009	Annual return made up to 20 November 2008 with a full list of shareholders (4 pages)
19 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
18 September 2009	Director appointed ms helen cartwright (1 page)
18 September 2009	Director appointed ms helen cartwright (1 page)
26 January 2009	Accounting reference date shortened from 30/11/2008 to 30/04/2008 (1 page)
26 January 2009	Accounting reference date shortened from 30/11/2008 to 30/04/2008 (1 page)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 April 2008	Gbp nc 1000/51000\31/01/07 (2 pages)
9 April 2008	Gbp nc 1000/51000\31/01/07 (2 pages)
7 April 2008	Director appointed mr jonathan cyril damien evans (2 pages)
7 April 2008	Secretary appointed mr nicholas kenneth evans (1 page)
7 April 2008	Return made up to 20/11/07; full list of members (3 pages)
7 April 2008	Secretary appointed mr nicholas kenneth evans (1 page)
7 April 2008	Director appointed mr jonathan cyril damien evans (2 pages)
7 April 2008	Return made up to 20/11/07; full list of members (3 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
20 November 2006	Incorporation (13 pages)
20 November 2006	Incorporation (13 pages)

Discovery Adr Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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