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Home > England & Wales Companies > DILLON SUPERMARKET LIMITED
Company Information for

DILLON SUPERMARKET LIMITED

179-181 MERTON ROAD, LONDON, SW18 5EF,
Company Registration Number
04746637
Private Limited Company
Active

Company Overview

About Dillon Supermarket Ltd
DILLON SUPERMARKET LIMITED was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Dillon Supermarket Limited is a Private Limited Company registered in ENGLAND 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
DILLON SUPERMARKET LIMITED
 
Legal Registered Office
179-181 MERTON ROAD
LONDON
SW18 5EF
Other companies in SW20
 
Filing Information
Company Number 04746637
Company ID Number 04746637
Date formed 2003-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810503775  
Last Datalog update: 2023-12-07 01:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILLON SUPERMARKET LIMITED
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Company Officers of DILLON SUPERMARKET LIMITED

Current Directors
Officer Role Date Appointed
JEYAKUMAR NOEL THARUMANAYAGAM
 Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUGATHANI NILUMA THARUMANAYAGAM
 Company Secretary 2003-04-28 2013-08-01

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
2023-12-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 570 Kingston Road Raynes Park London SW20 8DR
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AD02Register inspection address changed to 179 -181 Merton Road Wandsworth London SW18 5EF
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUGATHANI THARUMANAYAGAM
2013-05-09AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Jeyakumar Noel Tharumanayagam on 2010-01-01
2009-11-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 28/04/09; full list of members
2008-12-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 20 GREEN LANE NEW MALDEN SURREY KT3 5BN
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 20 GREEN LANE, NEW MALDEN, SURREY, KT3 5BN
2008-05-09363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-09363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: SUITE 113 MARLBOROUGH HOUSE 159 HIGH STREET, WEALDSTONE HARROW MIDDLESEX HA3 5DX
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: SUITE 113 MARLBOROUGH HOUSE, 159 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX HA3 5DX
2005-08-04190LOCATION OF DEBENTURE REGISTER
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: SUITE 211, MARLBOROUGH HOUSE 159 HIGH STREET, WEALDSTONE HARROW MIDDLESEX HA3 5DX
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-08-04363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: SUITE 211, MARLBOROUGH HOUSE, 159 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX HA3 5DX
2005-01-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-08-19363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-04-28NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to DILLON SUPERMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DILLON SUPERMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-20 Outstanding HSBC BANK PLC
DEBENTURE 2005-12-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 282,716
Creditors Due After One Year 2012-03-31 £ 304,110
Creditors Due Within One Year 2013-03-31 £ 120,734
Creditors Due Within One Year 2012-03-31 £ 101,881

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
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DILLON SUPERMARKET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,149
Cash Bank In Hand 2012-03-31 £ 6,098
Current Assets 2013-03-31 £ 27,456
Current Assets 2012-03-31 £ 26,771
Fixed Assets 2013-03-31 £ 484,146
Fixed Assets 2012-03-31 £ 491,836
Shareholder Funds 2013-03-31 £ 108,152
Shareholder Funds 2012-03-31 £ 112,616
Stocks Inventory 2013-03-31 £ 19,150
Stocks Inventory 2012-03-31 £ 20,550
Tangible Fixed Assets 2013-03-31 £ 423,646
Tangible Fixed Assets 2012-03-31 £ 425,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILLON SUPERMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILLON SUPERMARKET LIMITED
Trademarks
We have not found any records of DILLON SUPERMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILLON SUPERMARKET 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DILLON SUPERMARKET LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where DILLON SUPERMARKET 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 DILLON SUPERMARKET 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 DILLON SUPERMARKET 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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