Dallas Wear Limited

Company Name	Dallas Wear Limited
Directors	Amandeep Singh Dhanoa and Rubeeta Dhanoa
Company Status	Active
Company Number	04301247
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mrs Gurshan Preet Dhanoa
Nationality	British
Status	Current
Appointed	09 October 2001(same day as company formation)
Role	Clothing Retailer & Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Avenue Industrial Estate Justin Road London E4 8SU

Director Name	Mr Amandeep Singh Dhanoa
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Avenue Business Estate Justin Road, Chingford London E4 8SU

Director Name	Mrs Rubeeta Dhanoa
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Avenue Business Estate Justin Road, Chingford London E4 8SU

Director Name	Mrs Gurshan Preet Dhanoa
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Clothing Retailer & Wholesaler
Country of Residence	United Kingdom
Correspondence Address	38 Church Lane Loughton Essex IG10 1PD

Director Name	Mr Jaswant Singh Dhanoa
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Clothing Retailer & Wholesaler
Country of Residence	England
Correspondence Address	38 Church Lane Loughton Essex IG10 1PD

Director Name	Mr Mitul Harshad Patel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunts Pharmacy 205 Plumstead Road Norwich NR1 4AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dallaswear.com

Location

Registered Address	Unit 6 Avenue Industrial Estate Justin Road London E4 8SU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Shareholders

15k at £1	Gurshan Preet Dhanoa 50.00% Ordinary
15k at £1	Jaswant Singh Dhanoa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,780,503
Cash	£206,552
Current Liabilities	£690,036

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

24 November 2021	Delivered on: 25 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
27 August 2019	Delivered on: 2 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 9 avenue business park, justin road, chingford. Hm land registry title number EGL343212. Outstanding
27 August 2019	Delivered on: 2 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 6 avenue business park, justin road, chingford, london. Hm land registry title number: EGL251230. Outstanding
27 January 2003	Delivered on: 11 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 October 2022	Secretary's details changed for Mrs Gurshan Preet Dhanoa on 1 October 2022 (1 page)
7 October 2022	Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH to Unit 6 Avenue Industrial Estate Justin Road London E4 8SU on 7 October 2022 (1 page)
7 October 2022	Current accounting period extended from 31 October 2022 to 30 April 2023 (1 page)
8 July 2022	Unaudited abridged accounts made up to 31 October 2021 (14 pages)
13 June 2022	Part of the property or undertaking has been released from charge 1 (2 pages)
13 June 2022	Part of the property or undertaking has been released from charge 043012470004 (1 page)
25 November 2021	Registration of charge 043012470004, created on 24 November 2021 (13 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
5 August 2021	Termination of appointment of Mitul Harshad Patel as a director on 5 August 2021 (1 page)
1 July 2021	Unaudited abridged accounts made up to 31 October 2020 (14 pages)
14 January 2021	Director's details changed for Mr Mitul Harshad Patel on 14 January 2021 (2 pages)
4 January 2021	Appointment of Mr Mitul Harshad Patel as a director on 1 January 2021 (2 pages)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
6 July 2020	Unaudited abridged accounts made up to 31 October 2019 (14 pages)
4 December 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
11 October 2019	Change of details for Mrs Rubeeta Dhanoa as a person with significant control on 6 April 2016 (2 pages)
11 October 2019	Change of details for Mr Amandeep Singh Dhanoa as a person with significant control on 6 April 2016 (2 pages)
2 September 2019	Registration of charge 043012470002, created on 27 August 2019 (6 pages)
2 September 2019	Registration of charge 043012470003, created on 27 August 2019 (6 pages)
18 June 2019	Notification of Gurshan Preet Dhanoa as a person with significant control on 13 June 2019 (2 pages)
18 June 2019	Cessation of The Executors of the Estate of Dhanoa(Deceased) as a person with significant control on 13 June 2019 (1 page)
3 June 2019	Unaudited abridged accounts made up to 31 October 2018 (14 pages)
4 December 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 October 2017 (15 pages)
12 October 2017	Notification of The Executors of the Estate of Dhanoa(Deceased) as a person with significant control on 12 September 2016 (2 pages)
12 October 2017	Notification of The Executors of the Estate of Dhanoa(Deceased) as a person with significant control on 12 September 2016 (2 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
17 October 2016	Termination of appointment of Jaswant Singh Dhanoa as a director on 12 September 2016 (1 page)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
17 October 2016	Termination of appointment of Jaswant Singh Dhanoa as a director on 12 September 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (7 pages)
18 December 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (7 pages)
16 September 2015	Registered office address changed from Unit 6 Avenue Business Estate Justin Road Chingford London E4 8SU England to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Unit 6 Avenue Business Estate Justin Road Chingford London E4 8SU England to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 June 2015	Registered office address changed from 6 Breams Buildings London EC4A 1QL to Unit 6 Avenue Business Estate Justin Road Chingford London E4 8SU on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 6 Breams Buildings London EC4A 1QL to Unit 6 Avenue Business Estate Justin Road Chingford London E4 8SU on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 6 Breams Buildings London EC4A 1QL to Unit 6 Avenue Business Estate Justin Road Chingford London E4 8SU on 9 June 2015 (1 page)
6 November 2014	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
6 November 2014	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 30,000 (6 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 30,000 (6 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 30,000 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 March 2014	Appointment of Mr Amandeep Singh Dhanoa as a director (2 pages)
28 March 2014	Appointment of Mr Amandeep Singh Dhanoa as a director (2 pages)
28 March 2014	Termination of appointment of Gurshan Dhanoa as a director (1 page)
28 March 2014	Termination of appointment of Gurshan Dhanoa as a director (1 page)
28 March 2014	Appointment of Mrs Rubeeta Dhanoa as a director (2 pages)
28 March 2014	Appointment of Mrs Rubeeta Dhanoa as a director (2 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30,000 (5 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30,000 (5 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 30,000 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 30,000 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 30,000 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Jaswant Singh Dhanoa on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gurshan Preet Dhanoa on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gurshan Preet Dhanoa on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Jaswant Singh Dhanoa on 19 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2007	Return made up to 09/10/07; full list of members (2 pages)
22 October 2007	Return made up to 09/10/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 January 2007	Return made up to 09/10/06; full list of members (2 pages)
17 January 2007	Return made up to 09/10/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 October 2005	Return made up to 09/10/05; full list of members (2 pages)
10 October 2005	Return made up to 09/10/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 October 2004	Return made up to 09/10/04; full list of members (7 pages)
7 October 2004	Return made up to 09/10/04; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
4 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
28 October 2001	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2001	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2001	Incorporation (18 pages)
9 October 2001	Incorporation (18 pages)

Dallas Wear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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