Company Information for DHIMAN ENTERPRISES LIMITED
UNIT 5 TRIANGLE CENTRE, 399 UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3EJ,
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Company Registration Number
05375270
Private Limited Company
Active |
Company Name | |
---|---|
DHIMAN ENTERPRISES LIMITED | |
Legal Registered Office | |
UNIT 5 TRIANGLE CENTRE 399 UXBRIDGE ROAD SOUTHALL MIDDLESEX UB1 3EJ Other companies in UB1 | |
Company Number | 05375270 | |
---|---|---|
Company ID Number | 05375270 | |
Date formed | 2005-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 02:38:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DHIMAN ENTERPRISES INCORPORATED | California | Unknown | ||
DHIMAN ENTERPRISES PTY LTD | Active | Company formed on the 2020-12-18 |
Officer | Role | Date Appointed |
---|---|---|
MANJIT DHIMAN |
||
GURINDER DHIMAN |
||
HARJINDER DHIMAN |
||
NARINDER DHIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARJINDER DHIMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053752700001 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/03/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HARJINDER DHIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER DHIMAN | |
AP01 | DIRECTOR APPOINTED MR NARINDER DHIMAN | |
AP01 | DIRECTOR APPOINTED MR HARJINDER DHIMAN | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURINDER DHIMAN / 23/03/2010 | |
AA | 28/02/09 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 29/02/08 PARTIAL EXEMPTION | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/05--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Corporation Tax Due Within One Year | 2012-03-01 | £ 208,329 |
---|---|---|
Creditors Due After One Year | 2012-03-01 | £ 100,346 |
Creditors Due Within One Year | 2012-03-01 | £ 687,160 |
Other Creditors Due Within One Year | 2012-03-01 | £ 11,775 |
Other Taxation Social Security Within One Year | 2012-03-01 | £ 78,206 |
Provisions For Liabilities Charges | 2012-03-01 | £ 3,173 |
Trade Creditors Within One Year | 2012-03-01 | £ 388,850 |
Creditors and other liabilities
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 DHIMAN ENTERPRISES LIMITED
Called Up Share Capital | 2012-03-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 844,504 |
Current Assets | 2012-03-01 | £ 1,876,318 |
Debtors | 2012-03-01 | £ 635,874 |
Fixed Assets | 2012-03-01 | £ 18,397 |
Other Debtors | 2012-03-01 | £ 894 |
Shareholder Funds | 2012-03-01 | £ 1,104,036 |
Stocks Inventory | 2012-03-01 | £ 395,940 |
Tangible Fixed Assets | 2013-02-28 | £ 14,088 |
Tangible Fixed Assets | 2012-03-01 | £ 17,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DHIMAN ENTERPRISES LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
82142000 | Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors) | |||
84231090 | Personal weighing machines, incl. baby scales | |||
85068080 | Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
34060000 | Candles, tapers and the like | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
33074100 | "Agarbatti" and other odoriferous preparations which operate by burning | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
34060000 | Candles, tapers and the like | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
33074100 | "Agarbatti" and other odoriferous preparations which operate by burning | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
73269098 | Articles of iron or steel, n.e.s. | |||
33074100 | "Agarbatti" and other odoriferous preparations which operate by burning | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
34060000 | Candles, tapers and the like | |||
95044000 | Playing cards | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
33074100 | "Agarbatti" and other odoriferous preparations which operate by burning | |||
36 | ||||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
34060000 | Candles, tapers and the like | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
33074100 | "Agarbatti" and other odoriferous preparations which operate by burning | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36 | ||||
34060000 | Candles, tapers and the like | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
73269098 | Articles of iron or steel, n.e.s. | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36 | ||||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
36 | ||||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36 | ||||
96140090 | Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes) | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
96140090 | Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes) | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
96131000 | Pocket lighters, gas fuelled, non-refillable | |||
36050000 | Matches (excl. pyrotechnic articles of heading 3604) | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |