DISCOUNT BUILDERS MERCHANTS LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Discount Builders Merchants Ltd

DISCOUNT BUILDERS MERCHANTS LIMITED was founded on 1988-07-28 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Discount Builders Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DISCOUNT BUILDERS MERCHANTS LIMITED

46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW Other companies in CM4

Filing Information

Company Number		02281764
Company ID Number		02281764
Date formed		1988-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB507488036

Last Datalog update:	2024-02-06 21:57:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT BUILDERS MERCHANTS LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED

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Companies with same name DISCOUNT BUILDERS MERCHANTS LIMITED

The following companies were found which have the same name as DISCOUNT BUILDERS MERCHANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED	DISCOUNT BUILDERS MERCHANTS (KENT) LTD LOWER ROAD NORTHFLEET GRAVESEND KENT DA11 9BB	Active	Company formed on the 2005-09-09
	DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED	GILL HOUSE 140 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0AF	Active	Company formed on the 2002-07-10

Company Officers of DISCOUNT BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JAMES FEELEY	Company Secretary	1997-09-16
NICOLA KNOWLDEN	Company Secretary	2011-12-02
GARY WILLIAM KNOWLDEN	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON ANNE KNOWLDEN	Company Secretary	1991-11-30	1997-09-16
SHARON ANNE KNOWLDEN	Director	1991-11-30	1997-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14		Memorandum articles filed
2023-03-14		Particulars of variation of rights attached to shares
2023-03-14		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-14		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-08-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-02	TM02	Termination of appointment of Patrick James Feeley on 2019-01-02
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICK JAMES FEELEY on 2016-12-13
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-15	AR01	30/11/15 ANNUAL RETURN FULL LIST
2016-01-15	CH01	Director's details changed for Gary William Knowlden on 2009-10-23
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	SH08	Change of share class name or designation
2015-09-08	RES12	VARYING SHARE RIGHTS AND NAMES
2015-09-08	RES01	ADOPT ARTICLES 08/09/15
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-19	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-12-20	AP03	Appointment of Miss Nicola Knowlden as company secretary
2011-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	RES01	ADOPT ARTICLES 30/05/2011
2011-07-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-12	AR01	30/11/10 FULL LIST
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O TAYLOR VINEY & MARLOW 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
2010-01-14	AR01	30/11/09 FULL LIST
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-31	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY KNOWLDEN / 01/09/2008
2008-08-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-21	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-08	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-02	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-23	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-31	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-30	288a	NEW SECRETARY APPOINTED
1997-01-30	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-07	363s	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-08	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-02	363b	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1992-01-14	SRES12	VARYING SHARE RIGHTS AND NAMES 27/11/91
1992-01-14	SRES01	ADOPT MEM AND ARTS 27/11/91
1991-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-29	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0227377	Active			Licenced property: UNIT 4 DISCOUNT BUILDERS MERCHANTS RAINHAM TRADING EST NEW RD RAINHAM RAINHAM TRADING EST GB RM13 8RA. Correspondance address: RAINHAM TRADING ESTATE UNIT 4 NEW ROAD RAINHAM NEW ROAD GB RM13 8RA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DISCOUNT BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	1997-12-29	Satisfied	LLOYDS BANK PLC
DEBENTURE	1997-12-22	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOUNT BUILDERS MERCHANTS LIMITED

Intangible Assets

Patents

We have not found any records of DISCOUNT BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISCOUNT BUILDERS MERCHANTS LIMITED

Trademarks

We have not found any records of DISCOUNT BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISCOUNT BUILDERS MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as DISCOUNT BUILDERS MERCHANTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where DISCOUNT BUILDERS MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISCOUNT BUILDERS MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISCOUNT BUILDERS MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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