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Company Information for

DILUS TRADING LIMITED

137 KENILWORTH ROAD, COVENTRY, WEST MIDLANDS, CV4 7AP,
Company Registration Number
07673058
Private Limited Company
Active

Company Overview

About Dilus Trading Ltd
DILUS TRADING LIMITED was founded on 2011-06-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Dilus Trading Limited is a Private Limited Company registered in 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
DILUS TRADING LIMITED
 
Legal Registered Office
137 KENILWORTH ROAD
COVENTRY
WEST MIDLANDS
CV4 7AP
Other companies in CV4
 
Filing Information
Company Number 07673058
Company ID Number 07673058
Date formed 2011-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/03/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116162837  
Last Datalog update: 2024-04-06 19:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILUS TRADING LIMITED
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Company Officers of DILUS TRADING LIMITED

Current Directors
Officer Role Date Appointed
RITA JAGDISH POPAT
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANISH JAGDISH POPAT
 Director 2011-06-16 2016-04-15

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
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISH JAGDISH POPAT
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02AR0116/06/16 ANNUAL RETURN FULL LIST
2016-10-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-09-13GAZ1FIRST GAZETTE
2016-09-13GAZ1FIRST GAZETTE
2016-05-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANISH JAGDISH POPAT
2016-05-17AP01DIRECTOR APPOINTED MRS RITA JAGDISH POPAT
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0116/06/15 FULL LIST
2016-01-18AR0116/06/14 FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-01DISS40Compulsory strike-off action has been discontinued
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-05AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/06/12 FULL LIST
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




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

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2012-07-01 £ 39,235
Creditors Due Within One Year 2011-06-16 £ 608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 DILUS TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-16 £ 1
Cash Bank In Hand 2012-07-01 £ 24
Cash Bank In Hand 2011-06-16 £ 970
Current Assets 2012-07-01 £ 58,000
Current Assets 2011-06-16 £ 1,040
Debtors 2012-07-01 £ 57,976
Debtors 2011-06-16 £ 70
Shareholder Funds 2012-07-01 £ 18,765
Shareholder Funds 2011-06-16 £ 432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILUS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILUS TRADING LIMITED
Trademarks
We have not found any records of DILUS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILUS TRADING 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 (46410 - Wholesale of textiles) as DILUS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILUS TRADING 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 DILUS TRADING 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 DILUS TRADING 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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