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Company Information for

DHANOA TRANSPORT LIMITED

OFFICE 6 DAYS SPACE BUSINESS CENTRE, LITCHURCH LANE, DERBY, DE24 8AA,
Company Registration Number
10158175
Private Limited Company
Active

Company Overview

About Dhanoa Transport Ltd
DHANOA TRANSPORT LIMITED was founded on 2016-05-01 and has its registered office in Derby. The organisation's status is listed as "Active". Dhanoa Transport 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
DHANOA TRANSPORT LIMITED
 
Legal Registered Office
OFFICE 6 DAYS SPACE BUSINESS CENTRE
LITCHURCH LANE
DERBY
DE24 8AA
 
Filing Information
Company Number 10158175
Company ID Number 10158175
Date formed 2016-05-01
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 
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257336392  
Last Datalog update: 2024-05-05 12:43:37
Primary Source:Companies House
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Companies with same name DHANOA TRANSPORT LIMITED
The following companies were found which have the same name as DHANOA TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHANOA TRANSPORT, LLC 12530 SE 295TH ST AUBURN WA 980920000 Active Company formed on the 2007-02-14
DHANOA TRANSPORT LTD. 20 TEMPLESON PLACE N.E. CALGARY ALBERTA T1Y 5L9 Active Company formed on the 2007-05-02
DHANOA TRANSPORT INCORPORATED New Jersey Unknown
DHANOA TRANSPORT LLC New Jersey Unknown
DHANOA TRANSPORT SERVICES PTY LTD Active Company formed on the 2019-12-08
DHANOA TRANSPORT PTY LTD Active Company formed on the 2020-06-18
DHANOA TRANSPORT PTY LTD Active Company formed on the 2020-06-18

Company Officers of DHANOA TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
DALJEET KAUR
Director 2017-10-05
MANJOT SINGH
Director 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJOT SINGH T & D HAULAGE LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off

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
2024-05-08APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH
2024-05-08CESSATION OF AMRIK SINGH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04DIRECTOR APPOINTED MR MANJINDER SINGH TOOR
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM Office 6-8 Days Space Business Centre Litchurch Lane Derby DE24 8AA England
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR SATINDERPAL SINGH
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 73 Acacia Lane Branston Burton-on-Trent DE14 3FW England
2023-12-04DIRECTOR APPOINTED MR AMRIK SINGH
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MANJOT SINGH
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-04CESSATION OF MANJOT SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 101581750001
2023-07-17APPOINTMENT TERMINATED, DIRECTOR DALJEET KAUR
2023-07-17DIRECTOR APPOINTED MR MANJOT SINGH
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Office 6 &7 Days Space Business Centre Litchurch Lane Derby DE24 8AA England
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 73 Acacia Lane Branston Burton-on-Trent DE14 3FW England
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 156 Hockley Hill Birmingham B18 5AN England
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DALJEET KAUR
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MRS DALJEET KAUR
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 155 Hockley Hill Birmingham B18 5AN England
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Eagle House 14 Queens Road Coventry West Midlands CV1 3EG England
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Eagle House First Floor 14 Queens Road Coventry West Midands CV1 3EG England
2016-05-09AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-01NEWINCNew incorporation
2016-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1147125 Active Licenced property: SOUTH LEICESTER INDUSTRIAL ESTATE UNIT 9 SOUTH STREET ELLISTOWN COALVILLE SOUTH STREET GB LE67 1EU. Correspondance address: TIVIDALE 197 TOWER ROAD OLDBURY GB B69 1PF

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 DHANOA TRANSPORT 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 DHANOA TRANSPORT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 DHANOA TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of DHANOA TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHANOA TRANSPORT LIMITED
Trademarks
We have not found any records of DHANOA TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHANOA TRANSPORT 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 (49410 - Freight transport by road) as DHANOA TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHANOA TRANSPORT 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 DHANOA TRANSPORT 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 DHANOA TRANSPORT 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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