Dhaliwal Dairy Limited, Welling
Dhaliwal Dairy Limited is a private limited company. Registered at 31 Westwood Lane, Welling DA16 2HG, the above-mentioned 16 years old firm was incorporated on 2008-02-25 and is classified as "wholesale of dairy products, eggs and edible oils and fats" (SIC code: 46330).3 directors can be found in this enterprise: Pawanpreet D. (appointed on 05 June 2023), Ranjit S. (appointed on 05 June 2023), Jaspal S. (appointed on 25 February 2008).
| About | |
|---|---|
| Name: Dhaliwal Dairy Limited | |
| Number: 06512265 | |
| Incorporation date: 2008-02-25 | |
| End of financial year: 31 March |
| Address: |
31 Westwood Lane Welling DA16 2HG |
| SIC code: |
46330 - Wholesale of dairy products, eggs and edible oils and fats |
Company staff
People with significant control
Ranjit S.
12 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pawanpreet D.
12 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaspal S.
25 February 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 70,692 | 38,270 | 34,150 | 28,392 | 33,208 | 21,574 | 31,661 | 36,375 | 36,056 | 65,020 | 54,739 | 26,233 |
| Fixed Assets | 12,262 | 9,196 | 6,897 | 5,173 | 3,880 | 2,910 | 2,182 | 1,636 | 1,227 | 920 | 690 | - |
| Total Assets Less Current Liabilities | 40,874 | 36,204 | 31,813 | 24,638 | 5,058 | -9,144 | 16,165 | 33,860 | 33,783 | 4,245 | 9,906 | 14,293 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 40,874 | 36,204 | 31,813 | 24,638 | 5,058 | -9,144 | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,262 | 9,196 | 6,897 | 5,173 | 3,880 | - | - | - | - | - | - | - |
The date for Dhaliwal Dairy Limited confirmation statement filing is 2024-06-20. The most recent one was filed on 2023-06-06. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Ranjit S. who has 1/2 or less of shares, 1/2 or less of voting rights. Pawanpreet D. who has 1/2 or less of shares, 1/2 or less of voting rights. Jaspal S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 16th Jan 2024 filed on: 16th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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