Dhami Transport started in year 2006 as Private Limited Company with registration number 05798256. The Dhami Transport company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 63-66 Hatton Garden. Postal code: EC1N 8LE.
The firm has one director. Paul J., appointed on 27 September 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CV31 1NR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1064312 . It is located at Croft Quarry, Marions Way, Leicester with a total of 2 cars.
| Office Address | 63-66 Hatton Garden |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 05798256 |
| Date of Incorporation | Thu, 27th Apr 2006 |
| Industry | Other transportation support activities |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st January |
| Company age | 18 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 27 September 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Paul J. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Balwant S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carlos M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Paul J.
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Balwant S.
| Notified on | 5 July 2023 |
| Ceased on | 26 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlos M.
| Notified on | 1 June 2020 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares |
Amandeep D.
| Notified on | 20 October 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Dayal D.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | -52 559 | -30 962 | -29 193 | -11 886 | 762 | 2 216 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 149 226 | ||||||||
| Current Assets | 2 364 | 24 199 | 17 908 | 36 075 | 25 907 | 23 693 | 22 587 | 1 | 705 993 | |
| Debtors | 1 700 | 23 875 | 17 908 | 29 786 | 27 420 | 20 843 | 336 889 | |||
| Net Assets Liabilities | 1 | 1 133 992 | ||||||||
| Property Plant Equipment | 599 232 | |||||||||
| Total Inventories | 219 878 | |||||||||
| Cash Bank In Hand | 664 | 324 | 5 064 | |||||||
| Intangible Fixed Assets | 17 500 | 14 000 | 10 500 | 7 000 | 3 500 | |||||
| Tangible Fixed Assets | 1 915 | 2 186 | 1 641 | 1 231 | 923 | 94 218 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -52 559 | -30 962 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -52 659 | -31 062 | -29 293 | -11 986 | 662 | 2 116 | ||||
| Shareholder Funds | -52 559 | -30 962 | -29 193 | -11 886 | 762 | 2 216 | ||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 4 | |||||||
| Creditors | 117 909 | 101 913 | 88 584 | 171 233 | ||||||
| Fixed Assets | 19 415 | 16 186 | 12 141 | 8 231 | 4 423 | 94 218 | 80 086 | 68 748 | 599 232 | |
| Net Current Assets Liabilities | -71 974 | -47 148 | -41 334 | -20 117 | -3 661 | -92 002 | -78 220 | -65 997 | 1 | 534 760 |
| Property Plant Equipment Gross Cost | 599 232 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 599 232 | |||||||||
| Total Assets Less Current Liabilities | -52 559 | -30 962 | -29 193 | -11 886 | 762 | 2 216 | 1 866 | 2 751 | 1 | 1 133 992 |
| Amount Specific Advance Or Credit Directors | ||||||||||
| Amount Specific Advance Or Credit Made In Period Directors | ||||||||||
| Creditors Due Within One Year | 74 338 | 71 347 | 59 242 | 49 903 | 39 736 | 117 909 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 17 500 | 21 000 | 24 500 | 28 000 | 31 500 | 35 000 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | |||||
| Intangible Fixed Assets Cost Or Valuation | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 1 000 | 110 845 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 144 500 | 77 500 | 13 500 | 13 500 | 13 500 | 110 845 | ||||
| Tangible Fixed Assets Depreciation | 142 585 | 75 314 | 11 859 | 12 269 | 12 577 | 16 627 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 729 | 546 | 410 | 308 | 16 627 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 68 000 | 12 577 | ||||||||
| Tangible Fixed Assets Disposals | 68 000 | 13 500 | ||||||||
| Croft Quarry | |
|---|---|
| Address | Marions Way , Coventry Road , Croft |
| City | Leicester |
| Post code | LE9 3GP |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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