Discount Builders Merchants Limited

Company Name	Discount Builders Merchants Limited
Director	Gary William Knowlden
Company Status	Active
Company Number	02281764
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Gary William Knowlden
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lake Avenue Rainham Essex RM13 9SQ

Secretary Name	Miss Nicola Knowlden
Status	Current
Appointed	02 December 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Sharon Anne Knowlden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	51 Hamilton Drive Harold Wood Romford Essex RM3 0UX

Secretary Name	Sharon Anne Knowlden
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	51 Hamilton Drive Harold Wood Romford Essex RM3 0UX

Secretary Name	Patrick James Feeley
Nationality	British
Status	Resigned
Appointed	16 September 1997(9 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 02 January 2019)
Role	Company Director
Correspondence Address	13 South Parade Canvey Island Essex SS8 7PL

Contact

Website	discountbuildersrainham.co.uk
Telephone	01708 524355
Telephone region	Romford

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Gary William Knowlden 25.50% Ordinary A
49 at £1	Nicola Knowlden 24.50% Ordinary E
25 at £1	Gary William Knowlden 12.50% Ordinary B
25 at £1	Kimm Ann Feeley 12.50% Ordinary D
25 at £1	Nicola Knowlden 12.50% Ordinary C
25 at £1	Patrick James Feeley 12.50% Ordinary B

Financials

Year	2014
Net Worth	£1,612,189
Cash	£1,458,749
Current Liabilities	£488,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

29 December 1997	Delivered on: 13 January 1998 Satisfied on: 26 October 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 4 rainham industrial estate dovers corner rainham essex egm 237457. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 December 1997	Delivered on: 3 January 1998 Satisfied on: 26 October 2011 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied

29 December 1997

Delivered on: 13 January 1998
Satisfied on: 26 October 2011
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 4 rainham industrial estate dovers corner rainham essex egm 237457. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

22 December 1997

Delivered on: 3 January 1998
Satisfied on: 26 October 2011
Persons entitled: Lloyds 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 March 2023	Memorandum and Articles of Association (18 pages)
14 March 2023	Particulars of variation of rights attached to shares (2 pages)
14 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 February 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 January 2020	Confirmation statement made on 30 November 2019 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 January 2019	Confirmation statement made on 30 November 2018 with updates (5 pages)
2 January 2019	Termination of appointment of Patrick James Feeley as a secretary on 2 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 December 2016	Secretary's details changed for Patrick James Feeley on 13 December 2016 (1 page)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
13 December 2016	Secretary's details changed for Patrick James Feeley on 13 December 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 January 2016	Director's details changed for Gary William Knowlden on 23 October 2009 (2 pages)
15 January 2016	Director's details changed for Gary William Knowlden on 23 October 2009 (2 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (6 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Change of share class name or designation (2 pages)
8 September 2015	Change of share class name or designation (2 pages)
8 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
8 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (6 pages)
12 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200 (6 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Appointment of Miss Nicola Knowlden as a secretary (1 page)
20 December 2011	Appointment of Miss Nicola Knowlden as a secretary (1 page)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
22 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 July 2011	Change of share class name or designation (2 pages)
15 July 2011	Change of share class name or designation (2 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Registered office address changed from C/O Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from C/O Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 December 2008	Director's change of particulars / gary knowlden / 01/09/2008 (1 page)
31 December 2008	Return made up to 30/11/08; full list of members (4 pages)
31 December 2008	Director's change of particulars / gary knowlden / 01/09/2008 (1 page)
31 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 30/11/06; full list of members (3 pages)
9 March 2007	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 30/11/05; full list of members (3 pages)
4 January 2006	Return made up to 30/11/05; full list of members (3 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 March 2003	Return made up to 30/11/02; full list of members (6 pages)
2 March 2003	Return made up to 30/11/02; full list of members (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 February 2001	Return made up to 30/11/00; full list of members (6 pages)
7 February 2001	Return made up to 30/11/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 January 2000	Return made up to 30/11/99; full list of members (6 pages)
23 January 2000	Return made up to 30/11/99; full list of members (6 pages)
5 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 January 1999	Return made up to 30/11/98; no change of members (4 pages)
29 January 1999	Return made up to 30/11/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Particulars of mortgage/charge (4 pages)
13 January 1998	Particulars of mortgage/charge (4 pages)
3 January 1998	Particulars of mortgage/charge (6 pages)
3 January 1998	Particulars of mortgage/charge (6 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Secretary resigned;director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned;director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 30/11/96; full list of members (6 pages)
30 January 1997	Return made up to 30/11/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
18 February 1996	Return made up to 30/11/95; no change of members (4 pages)
18 February 1996	Return made up to 30/11/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 July 1988	Incorporation (18 pages)