DHILLON TRANS LTD

Key Data

Status

Active

Company No.

07870507

Incorporation date

05/12/2011

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2011)

16/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/01/2023

Secretary's details changed for Mrs Pardeep Kaur on 2023-01-26

View PDF (1 pages)

26/01/2023

Secretary's details changed for Mrs Pardeep Kaur Dhillon on 2023-01-26

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/05/2021

Change of details for Mr Palwinder Singh Dhillon as a person with significant control on 2021-05-14

View PDF (2 pages)

24/05/2021

Cessation of Pardeep Kaur Dhillon as a person with significant control on 2021-05-14

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

27/07/2020

Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 92 Colby Drive Thurmaston Leicester LE4 8LA on 2020-07-27

View PDF (1 pages)

10/02/2020

Director's details changed for Mr Palwinder Singh Dhillon on 2020-01-01

View PDF (2 pages)

10/02/2020

Secretary's details changed for Mrs Pardeep Kaur on 2020-01-01

View PDF (1 pages)

10/02/2020

Change of details for Mr Palwinder Singh Dhillon as a person with significant control on 2020-01-01

View PDF (2 pages)

10/02/2020

Change of details for Mrs Pardeep Kaur Dhillon as a person with significant control on 2020-01-01

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

17/12/2019

Notification of Pardeep Dhillon as a person with significant control on 2019-01-01

View PDF (2 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

16/08/2017

Director's details changed for Mr Palwinder Singh on 2017-07-04

View PDF (2 pages)

16/08/2017

Change of details for Mr Palwinder Singh as a person with significant control on 2017-07-04

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

25/07/2016

Micro company accounts made up to 2015-12-31

View PDF (1 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (3 pages)

17/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

22/09/2015

Micro company accounts made up to 2014-12-31

View PDF (1 pages)

06/05/2015

Director's details changed for Mr Palwinder Singh on 2015-05-06

View PDF (2 pages)

06/05/2015

Secretary's details changed for Mrs Pardeep Kaur on 2015-05-06

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

20/11/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/06/2013

Statement of capital on 2013-06-05

View PDF (4 pages)

20/05/2013

Statement by directors

View PDF (1 pages)

20/05/2013

Solvency statement dated 09/05/13

View PDF (1 pages)

20/05/2013

Resolutions

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

18/12/2012

Registered office address changed from 72 Ash Tree Road Oadby Leicester Leicestershire LE2 5TD on 2012-12-18

View PDF (1 pages)

18/07/2012

Registered office address changed from 105 Fairfax Road Leicester LE4 9EL England on 2012-07-18

View PDF (2 pages)

05/12/2011

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DHILLON TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
218.45K
-
0.00
-
-

2022
8
96.17K
-
0.00
-
-

2022
8
96.17K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

96.17K £-55.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhillon, Palwinder Singh	Director	05/12/2011 - Present	4
Dhillon, Pardeep Kaur	Secretary	04/12/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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No. of employees:

Description

About DHILLON TRANS LTD

DHILLON TRANS LTD is an(a) Active company incorporated on 05/12/2011 with the registered office located at 92 Colby Drive, Thurmaston, Leicester LE4 8LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DHILLON TRANS LTD?

DHILLON TRANS LTD is currently Active. It was registered on 05/12/2011 .

Where is DHILLON TRANS LTD located?

DHILLON TRANS LTD is registered at 92 Colby Drive, Thurmaston, Leicester LE4 8LA.

What does DHILLON TRANS LTD do?

DHILLON TRANS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DHILLON TRANS LTD have?

DHILLON TRANS LTD had 8 employees in 2022.

What is the latest filing for DHILLON TRANS LTD?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-16 with updates.