Discount Builders Merchants (Kent) Limited

Company Name	Discount Builders Merchants (Kent) Limited
Director	Harjinder Kumar
Company Status	Active
Company Number	05560047
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 8 months ago)
Previous Name	Discount Builders & Merchants (Kent) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Mrs Kamaljit Kaur Gill
Nationality	British
Status	Current
Appointed	12 September 2005(3 days after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Discount Builders Merchants (Kent) Ltd Lower Road Northfleet Gravesend Kent DA11 9BB

Director Name	Mr Harjinder Kumar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(4 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Discount Builders Merchants (Kent) Ltd Lower Road Northfleet Gravesend Kent DA11 9BB

Director Name	Mr Lukhbir Singh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher Wood Sharnal Street, High Halstow Rochester Kent ME3 8QW

Director Name	Mr Paramdip Guru
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Discount Builders Merchants (Kent) Ltd Lower Road Northfleet Gravesend Kent DA11 9BB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	dbmcivils.co.uk
Email address	[email protected]
Telephone	01474 332940
Telephone region	Gravesend

Location

Registered Address	Discount Builders Merchants (Kent) Ltd Lower Road Northfleet Gravesend Kent DA11 9BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Shareholders

50 at £1	Harjinder Kumar 5.00% Ordinary
50 at £1	Paramdip Guru 5.00% Ordinary
450 at £1	Kamaljit Kaur Gill 45.00% Ordinary
450 at £1	Lukhbir Singh 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,489,798
Cash	£1,000
Current Liabilities	£2,866,009

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

2 December 2016	Delivered on: 9 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2007	Delivered on: 23 January 2007 Satisfied on: 2 December 2014 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

2 December 2016

Delivered on: 9 December 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

17 January 2007

Delivered on: 23 January 2007
Satisfied on: 2 December 2014
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
19 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
20 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
24 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
25 November 2020	Director's details changed for Mr Harjinder Kumar on 25 November 2020 (2 pages)
25 November 2020	Secretary's details changed for Mrs Kamaljit Kaur Gill on 25 November 2020 (1 page)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
12 July 2019	Cessation of Lukhbir Singh as a person with significant control on 5 July 2019 (1 page)
12 July 2019	Cessation of Kamaljit Kaur Gill as a person with significant control on 5 July 2019 (1 page)
12 July 2019	Notification of Luckam Holdings Ltd as a person with significant control on 5 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
23 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
14 March 2018	Termination of appointment of Paramdip Guru as a director on 5 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
4 January 2017	Accounts for a medium company made up to 31 March 2016 (17 pages)
4 January 2017	Accounts for a medium company made up to 31 March 2016 (17 pages)
9 December 2016	Registration of charge 055600470002, created on 2 December 2016 (18 pages)
9 December 2016	Registration of charge 055600470002, created on 2 December 2016 (18 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
29 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
2 December 2014	Satisfaction of charge 1 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (1 page)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 May 2013	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 8 May 2013 (1 page)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Mr Paramdip Guru as a director (2 pages)
17 December 2012	Appointment of Mr Paramdip Guru as a director (2 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
26 October 2010	Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on 26 October 2010 (1 page)
1 October 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 October 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
25 March 2010	Appointment of Mr Harjinder Kumar as a director (2 pages)
25 March 2010	Termination of appointment of Lukhbir Singh as a director (1 page)
25 March 2010	Termination of appointment of Lukhbir Singh as a director (1 page)
25 March 2010	Appointment of Mr Harjinder Kumar as a director (2 pages)
16 November 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
16 November 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
22 September 2009	Return made up to 09/09/09; full list of members (3 pages)
22 September 2009	Return made up to 09/09/09; full list of members (3 pages)
22 October 2008	Return made up to 09/09/08; full list of members (3 pages)
22 October 2008	Return made up to 09/09/08; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 October 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
25 October 2007	Return made up to 09/09/07; full list of members (2 pages)
25 October 2007	Return made up to 09/09/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Return made up to 09/09/06; full list of members (2 pages)
24 October 2006	Return made up to 09/09/06; full list of members (2 pages)
24 October 2006	Ad 28/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
24 October 2006	Ad 28/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: nijjer co accountants 113 wrotham road gravesend kent DA11 0QP (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: nijjer co accountants 113 wrotham road gravesend kent DA11 0QP (1 page)
18 October 2005	New secretary appointed (2 pages)
28 September 2005	Company name changed discount builders & merchants (k ent) LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed discount builders & merchants (k ent) LIMITED\certificate issued on 28/09/05 (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 September 2005	Director resigned (1 page)
9 September 2005	Incorporation (6 pages)
9 September 2005	Incorporation (6 pages)