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ATHWAL & DHALIWAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athwal & Dhaliwal Limited. The company was founded 13 years ago and was given the registration number 07472302. The firm's registered office is in BIRMINGHAM. You can find them at Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ATHWAL & DHALIWAL LIMITED
Company Number:07472302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hollywood Drive, Hollywood, Birmingham, England, B47 5PS

Director16 December 2010Active
3, Woden Road West, Wednesbury, England, WV10 7SF

Director16 December 2010Active

People with Significant Control

Mr Hardeep Singh Athwal
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:1 Hollywood Drive, Hollywood, Birmingham, England, B47 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manjinder Singh Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:3 Woden Road West, Wednesbury, England, WV10 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type dormant.

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2012-03-07Accounts

Change account reference date company previous extended.

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