Dhesi Supermarkets Limited

Company Registration Number: 03599282

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dhesi Supermarkets Limited is a Private Company Limited by Shares first registered on 16 July 1998. Its current registered address is in Essex.

Registration Data

Company Number

03599282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £675,358£628,024£950,348£708,626£668,317£863,776£811,835£625,310£472,243£632,091£473,933£305,751£281,198
of which Cash £293,216£125,217£190,458£188,394£139,383£115,707£142,626£124,078£89,972£115,294£128,637£102,570£81,961
Total Assets £675,358£628,024£950,348£708,626£668,317£863,776£811,835£625,310£472,243£632,091£473,933£305,751£281,198
Current Liabilities £328,056£348,585£483,570£340,093£294,512£470,846£391,791£535,777£467,662£406,823£387,492£438,578£449,348
Net Current Assets £347,302£279,439£466,778£368,533£373,805£392,930£420,044£89,533£4,581£225,268£86,441£-132,827£-168,150
Total Net Worth £298,750£375,664£378,279£528,143£584,513£639,589£714,925£294,265£222,039£446,420£317,857£174,742£137,529

Previous Names

No previous names

Company Officers

  • DHESI, Balbir Singh

    Secretary

    Appointed on 16 July 1998

     

    Verulam
    235 Nine Ashes Road
    Nine Ashes
    Ingatestone
    Essex
    CM4 0LA
    United Kingdom

  • DHESI, Balbir Singh

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Grocer

    Month of birth: February 1967

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • DHESI, Didar Singh

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Grocer

    Month of birth: January 1965

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L40R6P. Transaction: MzIyMjU0OTgyNmFkaXF6a2N4.

  2. 4 September 2018 Director's details changed for Mr Didar Singh Dhesi on 4 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Officers. Type: CH01. Barcode: X7DR0CEW. Transaction: MzIxMzYzNTU3M2FkaXF6a2N4.

  3. 4 September 2018 Director's details changed for Balbir Singh Dhesi on 4 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Officers. Type: CH01. Barcode: X7DR0BOB. Transaction: MzIxMzYzNTUzMWFkaXF6a2N4.

  4. 25 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AYHLA0. Transaction: MzIxMDUzMDM2MGFkaXF6a2N4.

  5. 27 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LN69X6. Transaction: MzE5MzQ3NzI1MGFkaXF6a2N4.

  6. 24 July 2017 Director's details changed for Balbir Singh Dhesi on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: CH01. Barcode: X6BC3A08. Transaction: MzE4MTI1ODUwNWFkaXF6a2N4.

  7. 24 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC3AFU. Transaction: MzE4MTI1ODM5OWFkaXF6a2N4.

  8. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMS868. Transaction: MzE2MDI3MzgzNWFkaXF6a2N4.

  9. 2 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMFK2. Transaction: MzE1NDE0Mzg2MGFkaXF6a2N4.

  10. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR3UB. Transaction: MzEzODI3OTkzMWFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WP4Z. Transaction: MzEyOTIzMTg1OWFkaXF6a2N4.

  12. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE71M0. Transaction: MzExNDc3MzcxM2FkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WHMA. Transaction: MzEwNDcxNTAyOWFkaXF6a2N4.

  14. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0WC1. Transaction: MzA4MjUyMTExOWFkaXF6a2N4.

  15. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFVDBC. Transaction: MzA4MDg1NDc2NGFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRZ6JH. Transaction: MzA2OTY2MDU0OGFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSR35. Transaction: MzA2MjYzOTA0OGFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGSRAZQ8. Transaction: MzA0ODYxNzQ4MGFkaXF6a2N4.

  19. 5 October 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XYDAIY42. Transaction: MzA0NDkzNjI0M2FkaXF6a2N4.

  20. 4 May 2011 Director's details changed for Balbir Singh Dhesi on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI6WWTU0. Transaction: MzAzNjU0MDg0MmFkaXF6a2N4.

  21. 4 May 2011 Secretary's details changed for Balbir Singh Dhesi on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH03. Barcode: XI6WYTU2. Transaction: MzAzNjU0MDgzMmFkaXF6a2N4.

  22. 4 May 2011 Director's details changed for Didar Singh Dhesi on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI6Z5TUC. Transaction: MzAzNjU0MTA0NmFkaXF6a2N4.

  23. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI3MjY5NWFkaXF6a2N4.

  24. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPXEQ72. Transaction: MzAyOTc5MTU5NmFkaXF6a2N4.

  25. 22 December 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XAS6AQ5A. Transaction: MzAyOTE5NTkyNWFkaXF6a2N4.

  26. 3 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A71GZPM8. Transaction: MzAyODI4MDU2M2FkaXF6a2N4.

  27. 1 October 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVJKUNTI. Transaction: MzAyNDQwNjk2MGFkaXF6a2N4.

  28. 2 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X4OT0N27. Transaction: MzAyMjU0NjUxNmFkaXF6a2N4.

  29. 7 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F9DC7I. Transaction: MjAzODgwMDg3OGFkaXF6a2N4.

  30. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH90NA74. Transaction: MjAzMzkzMjgwM2FkaXF6a2N4.

  31. 22 December 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0ID5V6. Transaction: MjAyMTAyOTE2NGFkaXF6a2N4.

  32. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9C1VZWM. Transaction: MjAwNTkwMzY1MmFkaXF6a2N4.

  33. 13 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NzY0NGFkaXF6a2N4.

  34. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNzI5OWFkaXF6a2N4.

  35. 4 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzODUzN2FkaXF6a2N4.

  36. 12 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTQ2MWFkaXF6a2N4.

  37. 10 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI1Nzc5NWFkaXF6a2N4.

  38. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODE2MTQ0NWFkaXF6a2N4.

  39. 20 December 2004 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc0MjA2MGFkaXF6a2N4.

  40. 29 October 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MTE2MGFkaXF6a2N4.

  41. 29 March 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0OTIwNTg3MGFkaXF6a2N4.

  42. 17 September 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNTM1MTU1N2FkaXF6a2N4.

  43. 17 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3ODU2MGFkaXF6a2N4.

  44. 23 September 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3NTYxNWFkaXF6a2N4.

  45. 10 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIwNzM2NGFkaXF6a2N4.

  46. 10 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk2OTY4MGFkaXF6a2N4.

  47. 7 January 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMDEzNjMzMGFkaXF6a2N4.

  48. 10 September 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMDcyNGFkaXF6a2N4.

  49. 28 July 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMyNzM5NGFkaXF6a2N4.

  50. 28 July 2001 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzMTQzNTM4OGFkaXF6a2N4.

  51. 18 May 2001 Registered office changed on 18/05/01 from: 40 red house lane bexleyheath kent DA6 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIzMzc1OWFkaXF6a2N4.

  52. 3 May 2000 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMjI0NWFkaXF6a2N4.

  53. 2 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTM3MjU4NWFkaXF6a2N4.

  54. 29 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODYxMTA3OGFkaXF6a2N4.

  55. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY5MjQ5NWFkaXF6a2N4.

  56. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4NDI1NmFkaXF6a2N4.

  57. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxMzA4NGFkaXF6a2N4.

  58. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5OTgzOWFkaXF6a2N4.

  59. 16 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA0NjgxMGFkaXF6a2N4.

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54.242.25.198 Mon, 17 Jun 2019 23:38:39 +0100