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Dhaliwal Dairy Limited

Dhaliwal Dairy Limited is an active company incorporated on 25 February 2008 with the registered office located in Welling, Greater London. Dhaliwal Dairy Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06512265
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 Westwood Lane
Welling
Kent
DA16 2HG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1961 • Co Director
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Takhar Dairy (London) Limited
Ranjit Singh is a mutual person.
Active
DD Foodservice Limited
Pawanpreet Singh Dhillon is a mutual person.
Active
Shakti Akal Real Estates Ltd
Ranjit Singh is a mutual person.
Active
DNC Dairy Ltd
Jaspal Singh and Pawanpreet Singh Dhillon are mutual people.
Dissolved
Shakti Akal Real Estate Ltd
Ranjit Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£330.48K
Increased by £303.73K (+1135%)
Total Liabilities
-£289.68K
Increased by £277.22K (+2225%)
Net Assets
£40.8K
Increased by £26.51K (+185%)
Debt Ratio (%)
88%
Increased by 41.09% (+88%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Jaspal Singh (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Pawanpreet Singh Dhillon (PSC) Resigned
10 Months Ago on 22 Oct 2024
Ranjit Singh (PSC) Resigned
10 Months Ago on 22 Oct 2024
Mrs Bhupinder Kaur Appointed
10 Months Ago on 20 Oct 2024
Ranjit Singh Resigned
10 Months Ago on 20 Oct 2024
Pawanpreet Singh Dhillon Resigned
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Jaspal Singh (PSC) Details Changed
1 Year 8 Months Ago on 16 Jan 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Cessation of Ranjit Singh as a person with significant control on 22 October 2024
Submitted on 6 Nov 2024
Change of details for Mr Jaspal Singh as a person with significant control on 22 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Cessation of Pawanpreet Singh Dhillon as a person with significant control on 22 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Pawanpreet Singh Dhillon as a director on 20 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Ranjit Singh as a director on 20 October 2024
Submitted on 1 Nov 2024
Appointment of Mrs Bhupinder Kaur as a secretary on 20 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Mr Pawanpreet Singh Dhillon as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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