Company Information for DIP SYSTEMS (UK) LIMITED
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIP SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
The Old Mill 9 Soar Lane Leicester LE3 5DE Other companies in DA5 | |
Company Number | 02949571 | |
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Company ID Number | 02949571 | |
Date formed | 1994-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-08-31 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-19 14:03:44 |
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Officer | Role | Date Appointed |
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KAMALDIP HEER |
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LAKHBIR SINGH HEER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEER PROPERTY HOLDINGS LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
HP PROPERTY DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
EXCLUSIVE CHAUFFEURING SERVICES LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
BOSTALL DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-12-03 | Active | |
LOXLEIGH INVESTMENTS LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
H&D INVESTMENTS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029495710030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM The Old Mill 9 Soar Lane Leicester LE3 5DE England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029495710027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029495710029 | ||
Unaudited abridged accounts made up to 2021-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
PSC07 | CESSATION OF KAMALDIP HEER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BOSTALL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rigco Property Holding Limited as a person with significant control on 2020-01-21 | |
PSC02 | Notification of Bostall Group Limited as a person with significant control on 2020-01-21 | |
PSC07 | CESSATION OF LAKHBIR SINGH HEER AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2020-02-20 GBP 10 | |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/01/20 | |
RES10 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029495710028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029495710027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAKHBIR SINGH HEER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALDIP HEER | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM 23 Old Bexley Lane Bexley Kent DA5 2BL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 18/06/13 FULL LIST | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 18/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHBIR HEER / 18/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 23 OLD BEXLEY LANE BEXLEY KENT DA5 2BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 SAINT AUGUSTINES ROAD BELVEDERE KENT DA17 5HH | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NSS TRUSTEES LTD, LAKHBIR HEER AND KAMALDIP HEER | |
LEGAL CHARGE | Outstanding | NSS TRUSTEES LTD, LAKHBIR HEER AND KAMALDIP HEER | |
LEGAL CHARGE | Outstanding | NSS TRUSTEES LTD LAKHBIR HEER AND KAMALDIP HEER | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIP SYSTEMS (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |