CHOICE DISCOUNT STORES LIMITED

Active - Accounts Filed

General Information

NAME
CHOICE DISCOUNT STORES LIMITED

COMPANY NUMBER
01712914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

INCORPORATION DATE
07/04/1983 (41 years and 8 months old)

WEBSITE
www.choicediscount.com

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
27/01/2024

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PREVIOUS NAMES
07/04/1983 15/08/1991
C & G LIMITED

REGISTERED ADDRESS

14-14A RECTORY ROAD, HADLEIGH BENFLEET
ESSEX
SS7 2ND

Telephone: 01702555245
TPS: Yes

TRADING ADDRESSES

14-20 Rectory Road
Hadleigh
Benfleet
Essex
SS7 2ND

Telephone: 555245

5-6 The Mall
Bar Hill
Cambridge
Cambridgeshire
CB23 8DZ

72-74 Golders Green Road
Finchley
London
NW11 8EL

Telephone: 84555756

99 High Street
Watford
Hertfordshire
WD17 2DQ

Telephone: 521080

Unit 11
17 Selborne Walk
Walthamstow
London
E17 7JR

Unit 32-34
Dockside Outlet Centre
Maritime Way
Chatham, Kent
ME4 3ED

Telephone: 899700

Unit 48
The Galleria
Comet Way
Hatfield, Hertfordshire
AL10 0XX

Telephone: 502054

Unit 6a
Mayflower Retail Park Gardiners Lin
Basildon
Essex
SS14 3HZ

Telephone: 288331

Weir Retail Park
47 Stadium Way
Hadleigh
Benfleet, Essex
SS7 3NU

Telephone: 207107

Credit Risk Overview

Want to learn more about CHOICE DISCOUNT STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

22.99%

NET WORTH

£3.8M

0.35%

TOTAL LIABILITIES

£6.6M

0.05%

NET ASSETS

£4M

1.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DDW HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHOICE DISCOUNT STORES LIMITED	Active - Accounts Filed	View Report
CHOICE FASHIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHOICE DISCOUNT STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHOICE DISCOUNT STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHOICE DISCOUNT STORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

22.99%

NET WORTH

£3.8M

0.35%

TOTAL LIABILITIES

£6.6M

0.05%

NET ASSETS

£4M

1.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DDW HOLDINGS LTD	Owned: 50.62 %	Shares: 205,000	Price per share: £1.00	Total Value: £205,000.00
NEXT HOLDINGS LIMITED	Owned: 49.38 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Donovan 21/03/1992 - Present (32 years and 8 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Cornelius Andrew Donovan 12/04/1995 - Present (29 years and 8 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Rebecca Colyer 03/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rebecca Colyer 01/12/2021 - Present (3years) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Ogilvy 01/06/2022 - Present (2 years and 6 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DDW HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHOICE DISCOUNT STORES LIMITED	Active - Accounts Filed	View Report
CHOICE FASHIONS LIMITED	Active - Accounts Filed	View Report
FAMOUS HIGH STREET FASHIONS LIMITED	Non-Trading	View Report
DONOVAN TRADING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Paul Jonathan Britton (924269495) has left the board
Date: 08/06/2022	Event: New Board Member Ian Ogilvy (929658462) Appointed
Date: 03/12/2021	Event: New Board Member Rebecca Colyer (929009743) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: William George Prentice (902068748) has left the board
Date: 05/04/2019	Event: New Company Secretary Rebecca Colyer (925711510) Appointed
Date: 15/07/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Cornelius Andrew Donovan (907377550) has left the board
Date: 14/06/2018	Event: New Board Member Cornelius Andrew Donovan (923201997) Appointed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: New Board Member Paul Jonathan Britton (924269495) Appointed
Date: 05/02/2018	Event: Amanda James (919639406) has left the board
Date: 29/11/2017	Event: David Cornelius Donovan (915582132) has left the board
Date: 29/11/2017	Event: Philip John Donovan (904070504) has left the board
Date: 29/11/2017	Event: Kathleen Donovan (900663652) has left the board
Date: 22/08/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 04/03/2016	Event: New Board Member David Cornelius Donovan (915582132) Appointed
Date: 04/03/2016	Event: David Donovan (920521912) has left the board
Date: 19/02/2016	Event: New Board Member David Donovan (920521912) Appointed
Date: 19/02/2016	Event: New Board Member David Donovan (920521912) Appointed
Date: 25/11/2015	Event: Cornelius George Donovan (900398239) has left the board
Date: 27/08/2015	Event: David Cornelius Donovan (915582132) has left the board
Date: 25/08/2015	Event: New Board Member David Cornelius Donovan (915582132) Appointed
Date: 18/05/2015	Event: New Board Member Amanda James (919639406) Appointed
Date: 13/05/2015	Event: David Wilson Keens (903320871) has left the board
Date: 13/05/2015	Event: New Accounts filed
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 29/04/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 04/10/2013	Event: New Accounts filed
Date: 20/04/2013	Event: New Confirmation Statement filed

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CHOICE DISCOUNT STORES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£3.8M

£6.6M

£4M

People Overview

4

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£3.8M

£6.6M

£4M

Accounts

People Overview

4

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™