Damar Supplies Limited

Company Name	Damar Supplies Limited
Company Status	Active
Company Number	03027960
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Gray Burnham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Wilton Industrial Court 851 Bradford Road Birstall Batley WF17 8NN

Director Name	Mr Douglas Peter Burnham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Swimming Pool Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Wilton Industrial Court 851 Bradford Road Birstall Batley WF17 8NN

Secretary Name	Mr David Gray Burnham
Nationality	English
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Swimming Pool Engineer
Country of Residence	England
Correspondence Address	Unit 18 Wilton Industrial Court 851 Bradford Road Birstall Batley WF17 8NN

Director Name	Simon Hallas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(26 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Wilton Industrial Court 851 Bradford Road Birstall Batley WF17 8NN

Director Name	Mr Michael Burnham
Date of Birth	June 1993 (Born 30 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2022(26 years, 12 months after company formation)
Appointment Duration	6 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Wilton Industrial Court 851 Bradford Road Birstall Batley West Yorkshire WF17 8NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.a1pooldiscounts.co.uk
Telephone	0808 1435566
Telephone region	Freephone

Location

Registered Address	Unit 18 Wilton Industrial Court 851 Bradford Road Birstall Batley WF17 8NN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

49 at £1	Mr David G. Burnham 50.00% Ordinary
49 at £1	Mr Douglas Peter Burnham 50.00% Ordinary

Financials

Year	2014
Net Worth	£118,138
Cash	£3,911
Current Liabilities	£183,833

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

20 February 2001	Delivered on: 22 February 2001 Persons entitled: Hsbc 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. Outstanding

20 February 2001

Delivered on: 22 February 2001
Persons entitled: Hsbc 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.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
31 October 2022	Termination of appointment of Simon Hallas as a director on 18 October 2022 (1 page)
5 October 2022	Registered office address changed from Unit 19 Wilton Industrial Court 851 Bradford Road Birstall Batley West Yorkshire WF17 8NN to Unit 18 Wilton Industrial Court 851 Bradford Road Birstall Batley WF17 8NN on 5 October 2022 (1 page)
18 August 2022	Termination of appointment of Michael Burnham as a director on 18 August 2022 (1 page)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Mr Michael Burnham on 31 March 2022 (2 pages)
4 April 2022	Director's details changed for Mr David Gray Burnham on 4 April 2022 (2 pages)
31 March 2022	Director's details changed for Mr Michael Burnham on 31 March 2022 (2 pages)
28 March 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
24 February 2022	Appointment of Mr Michael Burnham as a director on 18 February 2022 (2 pages)
24 February 2022	Appointment of Simon Hallas as a director on 18 February 2022 (2 pages)
12 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 September 2019	Second filing of Confirmation Statement dated 01/03/2019 (5 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/09/2019 (5 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 98 (4 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 98 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 98 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 98 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 98 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 98 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 98 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 98 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 March 2013	Director's details changed for Mr Douglas Peter Burnham on 1 April 2012 (2 pages)
4 March 2013	Director's details changed for Mr David Gray Burnham on 1 April 2012 (2 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Director's details changed for Mr David Gray Burnham on 1 April 2012 (2 pages)
4 March 2013	Director's details changed for Mr Douglas Peter Burnham on 1 April 2012 (2 pages)
4 March 2013	Director's details changed for Mr David Gray Burnham on 1 April 2012 (2 pages)
4 March 2013	Secretary's details changed for Mr David Gray Burnham on 1 April 2012 (1 page)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Secretary's details changed for Mr David Gray Burnham on 1 April 2012 (1 page)
4 March 2013	Director's details changed for Mr Douglas Peter Burnham on 1 April 2012 (2 pages)
4 March 2013	Secretary's details changed for Mr David Gray Burnham on 1 April 2012 (1 page)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 March 2010	Director's details changed for Douglas Peter Burnham on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for David Gray Burnham on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for David Gray Burnham on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for David Gray Burnham on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Douglas Peter Burnham on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Douglas Peter Burnham on 1 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 March 2008	Return made up to 01/03/08; no change of members (7 pages)
7 March 2008	Return made up to 01/03/08; no change of members (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 March 2007	Return made up to 01/03/07; full list of members (7 pages)
13 March 2007	Return made up to 01/03/07; full list of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 March 2006	Return made up to 01/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
21 March 2006	Return made up to 01/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 March 2005	Return made up to 01/03/05; full list of members (7 pages)
8 March 2005	Return made up to 01/03/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 March 2004	Return made up to 01/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2004	Return made up to 01/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 March 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002	Ad 28/12/01--------- Â£ si 1@1=1 Â£ ic 97/98 (2 pages)
23 January 2002	Ad 28/12/01--------- Â£ si 1@1=1 Â£ ic 97/98 (2 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
6 March 2000	Return made up to 01/03/00; full list of members (6 pages)
6 March 2000	Return made up to 01/03/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 March 1999	Return made up to 01/03/99; full list of members (6 pages)
8 March 1999	Return made up to 01/03/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 March 1998	Return made up to 01/03/98; full list of members (6 pages)
25 March 1998	Return made up to 01/03/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 March 1997	Return made up to 01/03/97; full list of members (6 pages)
26 March 1997	Return made up to 01/03/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 April 1996	Return made up to 01/03/96; full list of members (6 pages)
18 April 1996	Return made up to 01/03/96; full list of members (6 pages)
17 April 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
17 April 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 1 market street cleckheaton west yorkshire BD19 3RT (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 1 market street cleckheaton west yorkshire BD19 3RT (1 page)
9 November 1995	Accounting reference date notified as 31/03 (1 page)
9 November 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Secretary resigned (1 page)
17 March 1995	New secretary appointed;new director appointed (2 pages)
17 March 1995	Secretary resigned (1 page)
17 March 1995	New secretary appointed;new director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Director resigned (1 page)
17 March 1995	Director resigned (1 page)