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Company Information for

DHILLON WINES LIMITED

21 HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LE,
Company Registration Number
05462389
Private Limited Company
Active

Company Overview

About Dhillon Wines Ltd
DHILLON WINES LIMITED was founded on 2005-05-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Dhillon Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DHILLON WINES LIMITED
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LE
Other companies in LE2
 
Filing Information
Company Number 05462389
Company ID Number 05462389
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHILLON WINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Company Officers of DHILLON WINES LIMITED

Current Directors
Officer Role Date Appointed
SUNDEEP SINGH DHILLON
 Company Secretary 2005-05-24
SUNDEEP KAUR DHILLON
 Director 2006-05-25
SUNDEEP SINGH DHILLON
 Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2005-05-24 2005-05-24
THEYDON NOMINEES LIMITED
 Nominated Director 2005-05-24 2005-05-24

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
2023-07-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-08AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-15AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-07AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-16AR0124/05/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Sundeep Kaur Dhillon on 2009-12-31
2010-08-15CH01Director's details changed for Mrs Sundeep Kaur Dhillon on 2009-12-31
2010-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUNDEEP KAUR DHILLON on 2009-12-31
2010-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-15363aReturn made up to 24/05/09; full list of members
2009-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-12-31363aReturn made up to 24/05/08; full list of members
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-06190LOCATION OF DEBENTURE REGISTER
2007-11-06353LOCATION OF REGISTER OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LAUNDE HOUSE, HARBOROUGH ROAD OADBY LEICESTER LE2 4LE
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DHILLON WINES 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 DHILLON WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHILLON WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DHILLON WINES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHILLON WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHILLON WINES LIMITED
Trademarks
We have not found any records of DHILLON WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHILLON WINES 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 (99999 - Dormant Company) as DHILLON WINES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DHILLON WINES 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 DHILLON WINES 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 DHILLON WINES 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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