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Home > England & Wales Companies > DISCOUNT BUILDERS SUPPLIES LIMITED
Company Information for

DISCOUNT BUILDERS SUPPLIES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
03740945
Private Limited Company
Liquidation

Company Overview

About Discount Builders Supplies Ltd
DISCOUNT BUILDERS SUPPLIES LIMITED was founded on 1999-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Discount Builders Supplies 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
Company Name
DISCOUNT BUILDERS SUPPLIES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in HA2
 
Filing Information
Company Number 03740945
Company ID Number 03740945
Date formed 1999-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB527854124  
Last Datalog update: 2020-08-12 03:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT BUILDERS SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name DISCOUNT BUILDERS SUPPLIES LIMITED
The following companies were found which have the same name as DISCOUNT BUILDERS SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. 164 FIELD END ROAD EASTCOTE HA5 1RH Active Company formed on the 1999-11-03
DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED 164 Field End Road Eastcote HA5 1RH Active Company formed on the 1999-03-24

Company Officers of DISCOUNT BUILDERS SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DONNELLAN
Company Secretary 1999-03-25
PAUL CARROLL
Director 1999-03-25
LEO DONNELLAN
Director 1999-03-25
MALCOLM DONNELLAN
Director 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY O'KEEFFE
Company Secretary 1999-03-25 1999-03-25
TMOK SERVICES LIMITED
Director 1999-03-25 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DONNELLAN DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. Company Secretary 1999-12-10 CURRENT 1999-11-03 Active
MALCOLM DONNELLAN DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED Company Secretary 1999-03-25 CURRENT 1999-03-24 Active
PAUL CARROLL DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. Director 1999-12-10 CURRENT 1999-11-03 Active
PAUL CARROLL DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED Director 1999-03-25 CURRENT 1999-03-24 Active
LEO DONNELLAN DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. Director 2000-11-30 CURRENT 1999-11-03 Active
LEO DONNELLAN DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED Director 1999-03-25 CURRENT 1999-03-24 Active
MALCOLM DONNELLAN DISCOUNT BUILDERS SUPPLIES (LONDON) LTD. Director 1999-12-10 CURRENT 1999-11-03 Active
MALCOLM DONNELLAN DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED Director 1999-03-25 CURRENT 1999-03-24 Active

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
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 24 Conduit Place London W2 1EP
2020-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-05
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-05
2018-01-11LIQ02Voluntary liquidation Statement of affairs
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX
2017-11-24600Appointment of a voluntary liquidator
2017-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-06
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-23CH01Director's details changed for Malcolm Donnellan on 2017-01-01
2017-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM DONNELLAN on 2017-01-01
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM DONNELLAN on 2015-02-02
2015-04-20CH01Director's details changed for Malcolm Donnellan on 2015-02-02
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DONNELLAN / 01/10/2009
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0125/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DONNELLAN / 01/10/2009
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CARROLL / 10/04/2007
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 467 RAYNERS LANE PINNER MIDDLESEX HA5 5ET
2003-04-17363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288bDIRECTOR RESIGNED
1999-04-15288bSECRETARY RESIGNED
1999-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230496 Active Licenced property: WILLESDEN 71 HIGH ROAD LONDON GB NW10 2SU.

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
Notice of 2019-01-09
Appointmen2017-11-14
Resolution2017-11-14
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT BUILDERS SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 313,232
Creditors Due Within One Year 2012-03-31 £ 325,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 74,861
Cash Bank In Hand 2012-03-31 £ 71,213
Current Assets 2013-03-31 £ 337,127
Current Assets 2012-03-31 £ 345,164
Debtors 2013-03-31 £ 145,367
Debtors 2012-03-31 £ 153,851
Shareholder Funds 2013-03-31 £ 25,179
Shareholder Funds 2012-03-31 £ 21,468
Stocks Inventory 2013-03-31 £ 116,899
Stocks Inventory 2012-03-31 £ 120,100
Tangible Fixed Assets 2013-03-31 £ 1,284
Tangible Fixed Assets 2012-03-31 £ 1,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOUNT BUILDERS SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOUNT BUILDERS SUPPLIES LIMITED
Trademarks
We have not found any records of DISCOUNT BUILDERS SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT BUILDERS SUPPLIES 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as DISCOUNT BUILDERS SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT BUILDERS SUPPLIES 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 Event TypeNotice of
Defending partyDISCOUNT BUILDERS SUPPLIES LIMITEDEvent Date2019-01-09
 
Initiating party Event TypeAppointmen
Defending partyDISCOUNT BUILDERS SUPPLIES LIMITEDEvent Date2017-11-14
Company Number: 03740945 Name of Company: DISCOUNT BUILDERS SUPPLIES LIMITED Nature of Business: Builders Merchants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit…
 
Initiating party Event TypeResolution
Defending partyDISCOUNT BUILDERS SUPPLIES LIMITEDEvent Date2017-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT BUILDERS SUPPLIES 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 SUPPLIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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