Discount Wallpapers Limited

Company Name	Discount Wallpapers Limited
Company Status	Active
Company Number	02857820
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mrs Patricia O'Neill
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(same day as company formation)
Role	Retail Store Manageress
Country of Residence	England
Correspondence Address	2 Leaconfield Drive Worsley Manchester M28 2WE

Director Name	Mr Patrick Raymond O'Neill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leaconfield Drive Worsley Manchester M28 2WE

Secretary Name	Mr Patrick Raymond O'Neill
Nationality	British
Status	Current
Appointed	28 September 1993(same day as company formation)
Role	Broker & Lender
Country of Residence	England
Correspondence Address	2 Leaconfield Drive Worsley Manchester M28 2WE

Director Name	Miss Kelly O'Neill Bsc
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(5 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	1 Hawthorn Way Worsley Manchester M28 1ZS

Director Name	Ryan O'Neill
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Accountant
Correspondence Address	2 Leaconfield Drive Worsley Greater Manchester M28 2WE

Director Name	Stephen O'Neill
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 January 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Park Meadow Westhoughton Bolton Lancashire BL5 3UZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01254 278782
Telephone region	Blackburn

Location

Registered Address	164 Walkden Road Worsley Manchester M28 7DP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mr Patrick R. O'neill 51.00% Ordinary
25 at £1	Mrs Patricia O'neill 25.00% Ordinary
12 at £1	Miss Kelly O'neill 12.00% Ordinary
12 at £1	Mr Ryan O'neill 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,175,345
Cash	£185,617
Current Liabilities	£166,152

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

10 March 1994	Delivered on: 23 March 1994 Satisfied on: 24 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties of adelaide street captain fold heywood lancashire t/n GM581667 and GM600811 and all moveable fixtures and fittings plant machinery equipment materials and articles on or in or used at the property. Fully Satisfied
5 January 1994	Delivered on: 7 January 1994 Satisfied on: 9 November 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

10 March 1994

Delivered on: 23 March 1994
Satisfied on: 24 October 2013
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Properties of adelaide street captain fold heywood lancashire t/n GM581667 and GM600811 and all moveable fixtures and fittings plant machinery equipment materials and articles on or in or used at the property.
Fully Satisfied

5 January 1994

Delivered on: 7 January 1994
Satisfied on: 9 November 2013
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 July 2022	Registered office address changed from 22 Wargrave Road Newton Le Willows Merseyside WA12 9QZ to 164 Walkden Road Worsley Manchester M28 7DP on 28 July 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 October 2016	Director's details changed for Miss Kelly O'neill on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Miss Kelly O'neill on 13 October 2016 (2 pages)
10 October 2016	Director's details changed for Miss Kelly O'neill on 30 April 2016 (2 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Director's details changed for Miss Kelly O'neill on 30 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 November 2013	Satisfaction of charge 1 in full (4 pages)
9 November 2013	Satisfaction of charge 1 in full (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
24 October 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011	Director's details changed for Patricia O'neill on 28 September 2011 (2 pages)
7 October 2011	Director's details changed for Patricia O'neill on 28 September 2011 (2 pages)
7 October 2011	Director's details changed for Miss Kelly O'neill on 28 September 2011 (2 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Director's details changed for Miss Kelly O'neill on 28 September 2011 (2 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 February 2011	Termination of appointment of Stephen O'neill as a director (2 pages)
17 February 2011	Termination of appointment of Stephen O'neill as a director (2 pages)
30 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (16 pages)
30 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (16 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 March 2010	Appointment of Stephen O'neil as a director (3 pages)
25 March 2010	Appointment of Stephen O'neil as a director (3 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 February 2009	Return made up to 28/09/08; no change of members (7 pages)
24 February 2009	Return made up to 28/09/08; no change of members (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 28/09/07; full list of members (7 pages)
10 December 2007	Return made up to 28/09/07; full list of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 October 2006	Return made up to 28/09/06; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 October 2006	Return made up to 28/09/06; full list of members (8 pages)
29 December 2005	Return made up to 28/09/05; full list of members (8 pages)
29 December 2005	Return made up to 28/09/05; full list of members (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
3 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
4 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 147 high street newton le willows merseyside WA12 9SQ (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 147 high street newton le willows merseyside WA12 9SQ (1 page)
12 December 2002	Return made up to 28/09/02; full list of members (8 pages)
12 December 2002	Return made up to 28/09/02; full list of members (8 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 October 2001	Return made up to 28/09/01; full list of members (8 pages)
27 October 2001	Return made up to 28/09/01; full list of members (8 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
20 October 2000	Return made up to 28/09/00; full list of members (8 pages)
20 October 2000	Return made up to 28/09/00; full list of members (8 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
4 November 1999	Return made up to 28/09/99; full list of members (7 pages)
4 November 1999	Return made up to 28/09/99; full list of members (7 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
11 November 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 November 1997	Return made up to 28/09/97; full list of members (6 pages)
12 November 1997	Return made up to 28/09/97; full list of members (6 pages)
3 August 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
3 August 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
2 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1996	Return made up to 28/09/96; no change of members (4 pages)
23 October 1996	Return made up to 28/09/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 February 1996	Auditor's resignation (2 pages)
21 February 1996	Auditor's resignation (2 pages)
16 October 1995	Return made up to 28/09/95; no change of members (4 pages)
16 October 1995	Return made up to 28/09/95; no change of members (4 pages)
29 June 1995	Full accounts made up to 30 September 1994 (11 pages)
29 June 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)