Dilshan Transport Group Limited in ROMFORD

Dilshan Transport Group Limited ROMFORD

Dilshan Transport Group started in year 2006 as Private Limited Company with registration number 05880601. The Dilshan Transport Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Romford at 73 Lansbury Avenue. Postal code: RM6 6SD.

There is a single director in the firm at the moment - Azhar F., appointed on 4 December 2013. In addition, a secretary was appointed - Sukhinder S., appointed on 19 July 2006. As of 27 April 2024, there were 3 ex directors - Gurmuke S., Gurnam S. and others listed below. There were no ex secretaries.

Dilshan Transport Group Limited Address / Contact

Office Address	73 Lansbury Avenue
Town	Romford
Post code	RM6 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05880601
Date of Incorporation	Wed, 19th Jul 2006
Industry	Other passenger land transport
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Azhar F.

Position: Director

Appointed: 04 December 2013

Sukhinder S.

Position: Secretary

Appointed: 19 July 2006

Gurmuke S.

Position: Director

Appointed: 18 June 2008

Resigned: 10 November 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2006

Resigned: 19 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2006

Resigned: 19 July 2006

Gurnam S.

Position: Director

Appointed: 19 July 2006

Resigned: 17 August 2008

Kulvinder S.

Position: Director

Appointed: 19 July 2006

Resigned: 18 June 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Gurmuke S. The abovementioned PSC and has 25-50% shares.

Gurmuke S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	8 645	-14 704	-7 753	14 882	17 313	21 110	21 235

Balance Sheet
Current Assets	13 449	12 251	47 864	96 719	81 641	123 504	117 011	178 521	2 127	66 369	90 675	108 785	147 575
Net Assets Liabilities							21 235	21 282	17 088	14 035	16 339	44 484	70 058
Debtors	13 449	12 251	47 864	96 719	81 641	123 504	117 011
Net Assets Liabilities Including Pension Asset Liability	8 645	-14 704	-7 753	14 882	17 313	21 110	21 235
Tangible Fixed Assets	34 294	26 932	46 541	40 979	32 986	25 182	70 062

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200	200
Profit Loss Account Reserve	8 445	-14 904	-7 953	14 682	17 113	20 910	21 035
Shareholder Funds	8 645	-14 704	-7 753	14 882	17 313	21 110	21 235

Other
Average Number Employees During Period								2	2	2	2	2	2
Creditors							165 838	209 961	56 135	143 535	143 255	124 499	153 279
Fixed Assets	34 294	26 932	46 541	40 979	32 986	25 182	70 062	52 722	71 096	91 201	68 919	60 198	75 762
Net Current Assets Liabilities	-25 649	-41 636	-54 294	-26 097	-15 673	-4 072	-48 827	31 440	54 008	77 166	52 580	15 714	5 704
Total Assets Less Current Liabilities	8 645	-14 704	-7 753	14 882	17 313	21 110	21 235	21 282	17 088	14 035	16 339	44 484	70 058
Accruals Deferred Income Within One Year			3 115	2 000
Bank Borrowings Overdrafts			20 259	20 091	18 422
Creditors Due Within One Year	39 098	53 887	102 158	122 816	97 314	127 576	165 838
Number Shares Allotted			200	200	200	200	200
Obligations Under Finance Lease Hire Purchase Contracts Within One Year			16 752	13 041	9 330
Other Creditors Due Within One Year			5 262	5 262	2 922
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid			200	200	200	200	200
Tangible Fixed Assets Additions				8 025	2 633		67 940
Tangible Fixed Assets Cost Or Valuation	99 554	99 554	124 549	132 574	135 207	135 207	203 147
Tangible Fixed Assets Depreciation	65 260	72 622	78 008	91 595	102 221	110 025	133 085
Tangible Fixed Assets Depreciation Charged In Period		7 362		13 587	10 626	7 804	23 060
Taxation Social Security Due Within One Year			54 289	79 250	63 469
Trade Creditors Within One Year			2 481	3 172	3 171

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 8th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 10th Nov 2016 filed on: 11th, November 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th May 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 13th, February 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
AD01	Company moved to new address on Fri, 28th Feb 2014. Old Address: 7 Amwell View 591a New North Road Hainault Essex IG6 3TA United Kingdom filed on: 28th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 28th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 200.00 GBP	capital
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 1st Nov 2013. Old Address: 30 Station Lane Hornchurch Essex RM12 6NL filed on: 1st, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 9th, February 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 27th Nov 2009. Old Address: 13/17 High Beech Road Loughton Essex IG10 4BN filed on: 27th, November 2009	address	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 20/05/2009 from 449C high street north manor park london E12 6TJ filed on: 20th, May 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 12th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
288b	On Mon, 8th Sep 2008 Appointment terminated director filed on: 8th, September 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 10 shares on Wed, 19th Jul 2006. Value of each share 1 £, total number of shares: 111. filed on: 18th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on Wed, 19th Jul 2006. Value of each share 1 £, total number of shares: 111. filed on: 18th, September 2006	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Wed, 19th Jul 2006. Value of each share 1 £, total number of shares: 101. filed on: 8th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Wed, 19th Jul 2006. Value of each share 1 £, total number of shares: 101. filed on: 8th, August 2006	capital	Free Download (1 page)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On Tue, 8th Aug 2006 New secretary appointed filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On Tue, 8th Aug 2006 New secretary appointed filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On Mon, 7th Aug 2006 New director appointed filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On Mon, 7th Aug 2006 New director appointed filed on: 7th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2006	incorporation	Free Download (17 pages)

Dilshan Transport Group Limited ROMFORD

Dilshan Transport Group Limited Address / Contact

Company Information / Profile

Company staff

Azhar F.

Sukhinder S.

Gurmuke S.

Company Directors Limited

Temple Secretaries Limited

Gurnam S.

Kulvinder S.

People with significant control

Annual reports financial information

Company filings

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