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Home > England & Wales Companies > DHIMAN ENTERPRISES LIMITED
Company Information for

DHIMAN ENTERPRISES LIMITED

UNIT 5 TRIANGLE CENTRE, 399 UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3EJ,
Company Registration Number
05375270
Private Limited Company
Active

Company Overview

About Dhiman Enterprises Ltd
DHIMAN ENTERPRISES LIMITED was founded on 2005-02-24 and has its registered office in Southall. The organisation's status is listed as "Active". Dhiman Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DHIMAN ENTERPRISES LIMITED
 
Legal Registered Office
UNIT 5 TRIANGLE CENTRE
399 UXBRIDGE ROAD
SOUTHALL
MIDDLESEX
UB1 3EJ
Other companies in UB1
 
Filing Information
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 GB494103649  
Last Datalog update: 2023-12-07 02:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHIMAN ENTERPRISES LIMITED
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Companies with same name DHIMAN ENTERPRISES LIMITED
The following companies were found which have the same name as DHIMAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHIMAN ENTERPRISES INCORPORATED California Unknown
DHIMAN ENTERPRISES PTY LTD Active Company formed on the 2020-12-18

Company Officers of DHIMAN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MANJIT DHIMAN
Company Secretary 2005-02-24
GURINDER DHIMAN
Director 2005-02-24
HARJINDER DHIMAN
Director 2009-10-01
NARINDER DHIMAN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARJINDER DHIMAN
Director 2010-01-01 2010-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-24 2005-02-24
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-24 2005-02-24

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
2023-11-29FULL ACCOUNTS MADE UP TO 28/02/23
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053752700001
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-14AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-09AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-30AR0130/10/12 ANNUAL RETURN FULL LIST
2012-05-04AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-08CC04Statement of company's objects
2012-03-08RES01ADOPT ARTICLES 06/03/2012
2012-03-08RES12Resolution of varying share rights or name
2012-03-08SH08Change of share class name or designation
2012-03-08SH10Particulars of variation of rights attached to shares
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0124/02/11 ANNUAL RETURN FULL LIST
2011-01-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AP01DIRECTOR APPOINTED MR HARJINDER DHIMAN
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR HARJINDER DHIMAN
2010-12-31AP01DIRECTOR APPOINTED MR NARINDER DHIMAN
2010-12-31AP01DIRECTOR APPOINTED MR HARJINDER DHIMAN
2010-03-23AR0124/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GURINDER DHIMAN / 23/03/2010
2009-10-30AA28/02/09 PARTIAL EXEMPTION
2009-05-07363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-05-01363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2009-05-01363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2009-05-0188(2)CAPITALS NOT ROLLED UP
2008-10-27AA29/02/08 PARTIAL EXEMPTION
2007-12-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07
2007-04-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2006-03-31363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-07-0688(2)RAD 01/03/05--------- £ SI 100@1=100 £ IC 1/101
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-02-24NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DHIMAN ENTERPRISES 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 DHIMAN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DHIMAN ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of DHIMAN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHIMAN ENTERPRISES LIMITED
Trademarks
We have not found any records of DHIMAN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHIMAN ENTERPRISES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where DHIMAN ENTERPRISES 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.
Import/Export of Goods
Goods imported/exported by DHIMAN ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0166019990Umbrellas 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)
2015-07-0173269098Articles of iron or steel, n.e.s.
2015-07-0182142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2015-07-0184231090Personal weighing machines, incl. baby scales
2015-07-0185068080Primary 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)
2015-07-0185181095Microphones 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)
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-06-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2015-06-0196131000Pocket lighters, gas fuelled, non-refillable
2015-05-0134060000Candles, tapers and the like
2015-05-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2015-04-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2015-04-0144201019Statuettes 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)
2015-04-0196131000Pocket lighters, gas fuelled, non-refillable
2015-01-0134060000Candles, tapers and the like
2015-01-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2014-12-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2014-12-0196131000Pocket lighters, gas fuelled, non-refillable
2014-10-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-09-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2014-08-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2014-06-0134060000Candles, tapers and the like
2014-06-0195044000Playing cards
2014-06-0196131000Pocket lighters, gas fuelled, non-refillable
2014-04-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2014-03-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2014-03-0136
2014-01-0196131000Pocket lighters, gas fuelled, non-refillable
2013-11-0134060000Candles, tapers and the like
2013-11-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-11-0196131000Pocket lighters, gas fuelled, non-refillable
2013-10-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2013-09-0133074100"Agarbatti" and other odoriferous preparations which operate by burning
2013-07-0196131000Pocket lighters, gas fuelled, non-refillable
2013-06-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2013-04-0196131000Pocket lighters, gas fuelled, non-refillable
2013-02-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2013-01-0196131000Pocket lighters, gas fuelled, non-refillable
2012-12-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2012-10-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2012-08-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2012-07-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2012-07-0196131000Pocket lighters, gas fuelled, non-refillable
2012-06-0136
2012-04-0134060000Candles, tapers and the like
2012-04-0196131000Pocket lighters, gas fuelled, non-refillable
2012-03-0173269098Articles of iron or steel, n.e.s.
2012-02-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2012-01-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2012-01-0196131000Pocket lighters, gas fuelled, non-refillable
2011-10-0196131000Pocket lighters, gas fuelled, non-refillable
2011-09-0196131000Pocket lighters, gas fuelled, non-refillable
2011-08-0136
2011-07-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2011-05-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2011-05-0196131000Pocket lighters, gas fuelled, non-refillable
2011-04-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2011-03-0136
2011-02-0196131000Pocket lighters, gas fuelled, non-refillable
2011-01-0196131000Pocket lighters, gas fuelled, non-refillable
2010-12-0136
2010-11-0196140090Smoking 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)
2010-10-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2010-09-0196131000Pocket lighters, gas fuelled, non-refillable
2010-08-0196131000Pocket lighters, gas fuelled, non-refillable
2010-08-0196140090Smoking 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)
2010-07-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2010-05-0196131000Pocket lighters, gas fuelled, non-refillable
2010-04-0196131000Pocket lighters, gas fuelled, non-refillable
2010-03-0136050000Matches (excl. pyrotechnic articles of heading 3604)
2010-01-0135061000Products 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHIMAN ENTERPRISES 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 DHIMAN ENTERPRISES 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.
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