Company NameDhillon Building Contractors Limited
DirectorJaswinder Singh Dhillon
Company StatusActive
Company Number05579415
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jaswinder Singh Dhillon
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address104 Wimborne Avenue
Hayes
Middlesex
UB4 0HJ
Secretary NameBalwinder Kaur Dhillon
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleSecretary
Correspondence Address104 Wimborne Avenue
Hayes
Middlesex
UB4 0HJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Mr Jaswinder Singh Dhillon
50.00%
Ordinary
5 at £1Mrs Balwinder Kaur Dhillon
50.00%
Ordinary

Financials

Year2014
Net Worth£7,219
Cash£36,455
Current Liabilities£48,733

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
(4 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
(4 pages)
7 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
(4 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
(4 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
(4 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
(4 pages)
21 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
21 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2008Return made up to 30/09/08; full list of members (3 pages)
9 October 2008Return made up to 30/09/08; full list of members (3 pages)
9 October 2007Return made up to 30/09/07; full list of members (2 pages)
9 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 November 2006Ad 30/09/05--------- £ si 9@1 (2 pages)
13 November 2006Ad 30/09/05--------- £ si 9@1 (2 pages)
8 November 2006Registered office changed on 08/11/06 from: 52 gledwood drive hayes middlesex UB4 0AH (1 page)
8 November 2006Registered office changed on 08/11/06 from: 52 gledwood drive hayes middlesex UB4 0AH (1 page)
1 November 2006Return made up to 30/09/06; full list of members (3 pages)
1 November 2006Return made up to 30/09/06; full list of members (3 pages)
21 October 2005New secretary appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Registered office changed on 21/10/05 from: 52 gledwood drive hayes mddx UB4 0AH (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005Registered office changed on 21/10/05 from: 52 gledwood drive hayes mddx UB4 0AH (1 page)
21 October 2005Ad 30/09/05-30/09/05 £ si 10@1=10 £ ic 1/11 (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Ad 30/09/05-30/09/05 £ si 10@1=10 £ ic 1/11 (2 pages)
30 September 2005Director resigned (1 page)
30 September 2005Incorporation (9 pages)
30 September 2005Secretary resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Incorporation (9 pages)
30 September 2005Secretary resigned (1 page)