DHINSA BROTHERS LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Dhinsa Brothers Ltd

DHINSA BROTHERS LIMITED was founded on 2004-09-16 and has its registered office in North Lincolnshire. The organisation's status is listed as "Active". Dhinsa Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DHINSA BROTHERS LIMITED

50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ Other companies in DN15

Filing Information

Company Number		05234022
Company ID Number		05234022
Date formed		2004-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB300060245

Last Datalog update:	2024-04-06 18:22:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DHINSA BROTHERS LIMITED

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Companies with same name DHINSA BROTHERS LIMITED

The following companies were found which have the same name as DHINSA BROTHERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DHINSA BROTHERS INVESTMENT LTD.	Ontario	Unknown

Company Officers of DHINSA BROTHERS LIMITED

Current Directors

Officer	Role	Date Appointed
JASWANT SINGH DHINSA	Company Secretary	2004-09-16
BALWINDER KAUR DHINSA	Director	2004-09-16
JASWANT SINGH DHINSA	Director	2004-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BALJIT KAUR DHINSA	Director	2004-09-16	2014-02-01
BALWANT SINGH DHINSA	Director	2004-09-16	2014-02-01

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.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-26		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052340220002
2016-04-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BALJIT DHINSA
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BALWANT DHINSA
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASWANT SINGH DHINSA / 16/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER KAUR DHINSA / 16/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALWANT SINGH DHINSA / 16/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR DHINSA / 16/09/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-06	AR01	16/09/09 FULL LIST
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-06	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-16	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-12	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-03-02	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2004-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DHINSA BROTHERS 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 DHINSA BROTHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2004-11-09	Satisfied	MICHAEL TIERNEY

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 DHINSA BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of DHINSA BROTHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DHINSA BROTHERS LIMITED

Trademarks

We have not found any records of DHINSA BROTHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DHINSA BROTHERS 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 (47290 - Other retail sale of food in specialised stores) as DHINSA BROTHERS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where DHINSA BROTHERS 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 DHINSA BROTHERS 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 DHINSA BROTHERS 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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