| Company Name | Dhaliwal Transport National Ltd |
|---|---|
| Director | Harjot Singh Dhaliwal |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09263033 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2014(9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Harjot Singh Dhaliwal |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Allendale Road Sunderland SR3 3DE |
Location
| Registered Address | 39a Allendale Road Sunderland SR3 3DE |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 October |
Returns
| Latest Return | 14 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 October 2023 (overdue) |
Charges
| 27 September 2021 | Delivered on: 29 September 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 24 June 2019 | Delivered on: 26 June 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
Filing History
| 9 February 2021 | Registered office address changed from 39 Allendale Road Sunderland SR3 3DE England to 39a Allendale Road Sunderland SR3 3DE on 9 February 2021 (1 page) |
|---|---|
| 9 February 2021 | Director's details changed for Mr Harjot Singh Dhaliwal on 9 February 2021 (2 pages) |
| 3 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 12 October 2020 | Registered office address changed from 26 North Road West Wingate County Durham TS28 5AP to 39 Allendale Road Sunderland SR3 3DE on 12 October 2020 (1 page) |
| 9 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 26 June 2019 | Registration of charge 092630330001, created on 24 June 2019 (22 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 16 June 2018 | Director's details changed for Mr Harjot Dhaliwal on 16 June 2018 (2 pages) |
| 30 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 4 November 2014 | Registered office address changed from 62 Sidings Place Fencehouses Houghton Le Spring DH4 6BF United Kingdom to 26 North Road West Wingate County Durham TS28 5AP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 62 Sidings Place Fencehouses Houghton Le Spring DH4 6BF United Kingdom to 26 North Road West Wingate County Durham TS28 5AP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 62 Sidings Place Fencehouses Houghton Le Spring DH4 6BF United Kingdom to 26 North Road West Wingate County Durham TS28 5AP on 4 November 2014 (1 page) |
| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
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| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
|