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

DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED

Gill House 140 Holyhead Road, Handsworth, Birmingham, WEST MIDLANDS, B21 0AF,
Company Registration Number
04482420
Private Limited Company
Active

Company Overview

About Discount Builders Merchants (midlands) Ltd
DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED was founded on 2002-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Discount Builders Merchants (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED
 
Legal Registered Office
Gill House 140 Holyhead Road
Handsworth
Birmingham
WEST MIDLANDS
B21 0AF
Other companies in B21
 
Previous Names
MIDLAND CONCRETE LIMITED29/03/2005
Filing Information
Company Number 04482420
Company ID Number 04482420
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-07-10
Return next due 2025-07-24
Type of accounts SMALL
VAT Number /Sales tax ID GB812992612  
Last Datalog update: 2024-07-15 13:40:26
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 (MIDLANDS) LIMITED
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Company Officers of DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
RAJ GILL
Director 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALDEEP SINGH MANGAT
Company Secretary 2007-05-14 2009-07-09
SUKHPREET SINGH GILL
Company Secretary 2005-11-01 2007-05-15
KAMALDEEP SINGH MANGAT
Company Secretary 2005-03-09 2005-11-02
RAJ SINGH
Company Secretary 2002-07-10 2005-03-10
JASVINDER SINGH MANGAT
Director 2002-11-20 2005-03-10
ARVINDER KAUR
Director 2002-07-10 2002-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ GILL GILR LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
RAJ GILL GILLR LTD Director 2017-11-01 CURRENT 2014-09-29 Active - Proposal to Strike off
RAJ GILL RBA COMMERCIAL INSURANCE LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
RAJ GILL EXPRESS COACH AND MINIBUS HIRE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
RAJ GILL PAVEMENT & AIRFIELD CONCRETE TESTING LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
RAJ GILL GMISG LTD Director 2010-09-15 CURRENT 2010-09-15 Active
RAJ GILL BRITANNIA ONSITE CONCRETE LTD Director 2010-04-30 CURRENT 2010-02-16 Active
RAJ GILL GILL AIRWAYS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off
RAJ GILL CELLO AVIATION LTD Director 2008-05-19 CURRENT 2008-05-19 Liquidation
RAJ GILL TITAN PLANT HIRE LIMITED Director 2002-11-01 CURRENT 2000-07-25 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
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-06Notification of Gill Group Limited as a person with significant control on 2023-09-01
2023-08-30CESSATION OF RAJ GILL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31AP01DIRECTOR APPOINTED MR TARANVIR SINGH SAMRA
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MR BALBIR SIDHU
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-28AUDAUDITOR'S RESIGNATION
2015-05-08AA03Auditors resignation for limited company
2015-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044824200008
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044824200008
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044824200007
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-22AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0110/07/12 FULL LIST
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-13AR0110/07/11 FULL LIST
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AR0110/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ GILL / 01/04/2010
2010-04-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 201-206 BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9AJ
2009-07-23363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY KAMALDEEP MANGAT
2008-12-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-16363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-07-19363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2988(2)RAD 29/03/05--------- £ SI 197@1=197 £ IC 3/200
2005-03-29CERTNMCOMPANY NAME CHANGED MIDLAND CONCRETE LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-03-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-24225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 142 NAPIER ROAD GILLINGHAM KENT NE7 4HG
2004-07-07363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-14363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-25225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-03-04CERTNMCOMPANY NAME CHANGED MIDLANDS CONCRETE PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 04/03/03
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-11-22CERTNMCOMPANY NAME CHANGED FONENET LIMITED CERTIFICATE ISSUED ON 22/11/02
2002-07-10NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1041921 Active Licenced property: HANDSWORTH 11-13 HOLYHEAD ROAD BIRMINGHAM GB B21 0LA;BLOOMFIELD 201-206 BLOOMFIELD ROAD TIPTON GB DY4 9AJ. Correspondance address: 140 HOLYHEAD ROAD GILL HOUSE BIRMINGHAM GB B21 0AF

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 (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Satisfied HSBC BANK PLC
2014-10-01 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2011-03-16 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-01-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-04-19 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-04-20 Satisfied HSBC BANK PLC
DEBENTURE 2004-04-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED
Trademarks
We have not found any records of DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT BUILDERS MERCHANTS (MIDLANDS) 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 (46130 - Agents involved in the sale of timber and building materials) as DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT BUILDERS MERCHANTS (MIDLANDS) 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 (MIDLANDS) 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 (MIDLANDS) 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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