Dulai Investments Limited in Harwich, CO12 4PT

Description

Data updated on: 01-11-2023

Dulai Investments is a firm located at CO12 4PT Harwich at Europa House 4 Europa Way. This enterprise has been in existence since 2007 and is established as reg. no. 06040841. This enterprise has existed on the UK market for seventeen years now and its last known status is active. This business's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Dulai Investments Ltd reported its account information for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Tuesday 31st January 2023.

There seems to be a team of three directors overseeing this particular limited company at present, including Sukhjit D., Harjit D. and Kewal D. who have been utilizing the directors assignments for seventeen years. To provide support to the directors, the limited company has been utilizing the expertise of Sukhjit D. as a secretary since January 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	65 271	79 896	97 366	138 448

Balance Sheet
Cash Bank In Hand				57 165
Cash Bank On Hand					40 794	52 370	61 574	276 001	20 713	7 279	14 921	5 120
Current Assets	13 593	4 350	5 625	61 317	1 198 946	1 245 306	1 116 037	1 179 240	439 609	506 628	422 676	643 236
Debtors	13 593	4 350	5 625	4 152	1 158 152	1 192 936	1 054 463	903 239	308 896	499 349	407 755	638 116
Net Assets Liabilities								27 179	66 215	263 857	303 624	362 464
Net Assets Liabilities Including Pension Asset Liability	65 271	79 896	97 366	138 448
Other Debtors						138 726		40 000
Tangible Fixed Assets	876 636	871 312	866 520	650 771

Capital & Reserves
Called Up Share Capital	9 100	9 100	9 100	9 100
Profit Loss Account Reserve	56 171	70 796	88 266	129 348
Shareholder Funds	65 271	79 896	97 366	138 448

Other Financial Data
Amount Specific Advance Or Credit Directors					920	138 726	40 909	96 134	96 134	95 357	112 944
Amount Specific Advance Or Credit Made In Period Directors						139 646		55 225		777
Amount Specific Advance Or Credit Repaid In Period Directors					920	9 649	154 177				17 587	112 944
Amounts Owed By Group Undertakings					1 158 152	1 054 210	1 054 210	863 239	418 896	499 349	407 755	638 116
Amounts Owed To Group Undertakings							1 043 671	1 034 237	12 176	45 820	12 176	370 387
Bank Borrowings Overdrafts									50 000	48 333	28 333	18 333
Creditors					1 187 874	1 234 910	1 101 907	1 164 080	50 000	48 333	28 333	18 333
Creditors Due After One Year		252 189	313 554	91 043
Creditors Due Within One Year		543 577	461 225	482 597
Investments Fixed Assets					7 519	7 519	7 519	12 019	12 019	122 019	122 119	122 119
Investments In Group Undertakings					7 519	7 519	7 519	12 019	12 019	122 019	122 119	122 119
Net Current Assets Liabilities	-512 730	-539 227	-455 600	-421 280	11 072	10 396	14 130	15 160	-5 804	190 171	209 838	258 678
Number Shares Allotted			9 000	9 000
Other Creditors					1 187 528	1 234 910	57 359	128 546	313 809	268 726	187 867	500
Other Taxation Social Security Payable					346		876	1 297	9 426	1 910	2 794	884
Par Value Share			1	1
Share Capital Allotted Called Up Paid		9 000	9 000	9 000
Tangible Fixed Assets Cost Or Valuation	903 802	903 802	903 802	692 366
Tangible Fixed Assets Depreciation	27 166	32 490	37 282	41 595
Tangible Fixed Assets Depreciation Charged In Period			4 792	4 313
Tangible Fixed Assets Disposals				211 436
Total Assets Less Current Liabilities	363 906	332 085	410 920	229 491	18 591	17 915	21 649	27 179	116 215	312 190	331 957	380 797
Trade Creditors Trade Payables							1		2	1	1	2 787
Trade Debtors Trade Receivables							253
Creditors Due After One Year Total Noncurrent Liabilities	298 635	252 189
Creditors Due Within One Year Total Current Liabilities	526 323	543 577
Fixed Assets	876 636	871 312
Tangible Fixed Assets Depreciation Charge For Period		5 324

Company staff

Sukhjit D.

Role: Secretary

Appointed: 03 January 2007

Latest update: 11 April 2024

Sukhjit D.

Role: Director

Appointed: 03 January 2007

Latest update: 11 April 2024

Harjit D.

Role: Director

Appointed: 03 January 2007

Latest update: 11 April 2024

Kewal D.

Role: Director

Appointed: 03 January 2007

Latest update: 11 April 2024

People with significant control

Executives who control this firm include: Sukhjit D. has 1/2 or less of voting rights. Kewal D. has 1/2 or less of voting rights. Harjit D. has 1/2 or less of voting rights.

Sukhjit D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Kewal D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Harjit D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	9 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 3 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	3 September 2013

Dulai Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sukhjit D.

Sukhjit D.

Harjit D.

Kewal D.

Griffins Secretaries Limited

Griffins Formations Limited

People with significant control

Sukhjit D.

Kewal D.

Harjit D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Dulai Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sukhjit D.

Sukhjit D.

Harjit D.

Kewal D.

Griffins Secretaries Limited

Griffins Formations Limited

People with significant control

Sukhjit D.

Kewal D.

Harjit D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013