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Home > England & Wales Companies > DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED
Company Information for

DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED

DISCOUNT BUILDERS MERCHANTS (KENT) LTD LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9BB,
Company Registration Number
05560047
Private Limited Company
Active

Company Overview

About Discount Builders Merchants (kent) Ltd
DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED was founded on 2005-09-09 and has its registered office in Gravesend. The organisation's status is listed as "Active". Discount Builders Merchants (kent) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED
 
Legal Registered Office
DISCOUNT BUILDERS MERCHANTS (KENT) LTD LOWER ROAD
NORTHFLEET
GRAVESEND
KENT
DA11 9BB
Other companies in DA11
 
Previous Names
DISCOUNT BUILDERS & MERCHANTS (KENT) LIMITED28/09/2005
Filing Information
Company Number 05560047
Company ID Number 05560047
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB883669954  
Last Datalog update: 2024-01-08 21:17:51
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 (KENT) LIMITED
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Company Officers of DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED

Current Directors
Officer Role Date Appointed
KAMALJIT KAUR GILL
 Company Secretary 2005-09-12
HARJINDER KUMAR
 Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMDIP GURU
 Director 2012-12-14 2018-03-05
LUKHBIR SINGH
 Director 2005-09-12 2010-01-12
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-09-09 2005-09-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-09-09 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMALJIT KAUR GILL GILL PROPERTIES KENT LTD Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
KAMALJIT KAUR GILL GILL AGGREGATES LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
HARJINDER KUMAR 1ST 4 SITES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-01

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.

DateDocument TypeDocument Description
2023-12-11Unaudited abridged accounts made up to 2023-03-31
2023-07-27CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr Harjinder Kumar on 2020-11-25
2020-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAMALJIT KAUR GILL on 2020-11-25
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12PSC02Notification of Luckam Holdings Ltd as a person with significant control on 2019-07-05
2019-07-12PSC07CESSATION OF LUKHBIR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PARAMDIP GURU
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PARAMDIP GURU
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055600470002
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-09-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0117/04/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 45 Station Road Longfield Kent DA3 7QD United Kingdom
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR PARAMDIP GURU
2012-10-04AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0109/09/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 113 Wrotham Road Gravesend Kent DA11 0QP
2010-10-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28DISS40DISS40 (DISS40(SOAD))
2010-09-28GAZ1FIRST GAZETTE
2010-09-27AR0109/09/10 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MR HARJINDER KUMAR
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LUKHBIR SINGH
2009-11-16AA30/09/08 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-21AA30/09/07 TOTAL EXEMPTION FULL
2007-10-25363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-2488(2)RAD 28/09/05--------- £ SI 2@1=2 £ IC 2/4
2005-11-07288aNEW SECRETARY APPOINTED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: NIJJER CO ACCOUNTANTS 113 WROTHAM ROAD GRAVESEND KENT DA11 0QP
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-09-28CERTNMCOMPANY NAME CHANGED DISCOUNT BUILDERS & MERCHANTS (K ENT) LIMITED CERTIFICATE ISSUED ON 28/09/05
2005-09-20288bSECRETARY RESIGNED
2005-09-20288bDIRECTOR RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1066605 Active Licenced property: LOWER ROAD ROAD CEMEX BOTANY MARSH NORTHFLEET GRAVESEND BOTANY MARSH GB DA11 9BB;LOWER ROAD DISCOUNT BUILDERS MERCHANTS (KENT) LTD NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9BB. Correspondance address: NORTHFLEET BOTANY MARSH, LOWER ROAD KENT GRAVESEND KENT GB DA11 9BB

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
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 400,511
Creditors Due Within One Year 2011-10-01 £ 898,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2021-03-31

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 (KENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,649
Current Assets 2011-10-01 £ 1,682,567
Debtors 2011-10-01 £ 1,115,464
Fixed Assets 2011-10-01 £ 125,626
Stocks Inventory 2011-10-01 £ 565,454
Tangible Fixed Assets 2011-10-01 £ 124,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED
Trademarks
We have not found any records of DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT BUILDERS MERCHANTS (KENT) 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as DISCOUNT BUILDERS MERCHANTS (KENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT BUILDERS MERCHANTS (KENT) 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.
Legal Notices/Action
Initiating party DISCOUNT BUILDERS MERCHANTS (KENT) LTDEvent TypePetitions to Wind Up (Companies)
Defending partyJASSAL BUILDING SERVICES LTDEvent Date2011-11-22
In the High Court of Justice (Chancery Division) case number 10198 A Petition to wind up the above named company whose registered office is situated at 50 Blackfen Road, Sidcup, Kent, DA15 8SW , presented on 22 November 2011 by DISCOUNT BUILDERS MERCHANTS (KENT) LTD DISCOUNT BUILDERS MERCHANTS (KENT) LTD whose registered office is at 45 Station Road, Longfield, Kent DA3 7QD , claiming to be a creditor of the company will be heard at the Royal Courts of Justice The Strand, London WC2A 2LL on 23 January 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 The Petitioners Solicitor is Lovetts Plc Solicitors , Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR , telephone 01483 457500 , fax 01483 457700, email debt@lovetts.co.uk . (Ref SD/X190001/1.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOUNT BUILDERS MERCHANTS (KENT) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT BUILDERS MERCHANTS (KENT) 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 (KENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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