Founded in 2015, Dhesi Transport, classified under reg no. 09673132 is an active company. Currently registered at 6 Heritage Way LE5 1QF, Leicester the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Jaswinder D., Kuldip D.. Of them, Jaswinder D., Kuldip D. have been with the company the longest, being appointed on 7 July 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
This company operates within the LE5 1QF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1140637 . It is located at Breedon Aggregates, Cloudhill Quarry, Derby with a total of 2 carsand 2 trailers.
| Office Address | 6 Heritage Way |
| Office Address2 | Hamilton |
| Town | Leicester |
| Post code | LE5 1QF |
| Country of origin | United Kingdom |
| Registration Number | 09673132 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 07 July 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Kuldip D. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jaswinder D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Kuldip D.
| Notified on | 7 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Jaswinder D.
| Notified on | 7 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 23 042 | 41 729 | 32 342 | 39 888 | 59 528 | 74 688 | 109 382 |
| Debtors | 33 037 | 58 741 | 31 077 | 43 456 | 61 664 | 43 656 | |
| Net Assets Liabilities | 100 | 23 008 | 34 417 | 26 563 | 44 334 | 91 265 | 120 149 |
| Property Plant Equipment | 72 937 | 153 062 | 115 669 | 169 526 | 256 294 | 170 268 | |
| Cash Bank In Hand | 23 042 | ||||||
| Current Assets | 23 042 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 5 | 5 | ||||
| Creditors | 22 942 | 86 699 | 153 726 | 131 568 | 130 172 | 118 198 | 125 906 |
| Net Current Assets Liabilities | 23 042 | -11 933 | -62 643 | -60 603 | -27 188 | 18 154 | 27 132 |
| Number Shares Allotted | 50 | 50 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 757 | 22 477 | 22 477 | 32 210 | 48 696 | 32 351 | |
| Total Assets Less Current Liabilities | 23 042 | 61 004 | 90 419 | 55 066 | 142 338 | 274 448 | 197 400 |
| Creditors Due After One Year | 22 942 | ||||||
| Share Capital Allotted Called Up Paid | 50 | ||||||
| Breedon Aggregates | |
|---|---|
| Address | Cloudhill Quarry , Breedon-on-the-hill |
| City | Derby |
| Post code | DE73 8AP |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th May 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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