Dew Piling Limited in Woolston WARRINGTON

Dew Piling Limited WARRINGTON

Founded in 2006, Dew Piling, classified under reg no. 05848833 is an active company. Currently registered at Unit 17 Rufford Court Hardwick Grange WA1 4RF, Warrington the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely David R. and Niall M.. In addition one secretary - Dermott A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dew Piling Limited Address / Contact

Office Address	Unit 17 Rufford Court Hardwick Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05848833
Date of Incorporation	Fri, 16th Jun 2006
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Dermott A.

Position: Secretary

Appointed: 01 April 2021

David R.

Position: Director

Appointed: 01 October 2019

Niall M.

Position: Director

Appointed: 24 August 2015

Nicolas F.

Position: Director

Appointed: 02 March 2018

Resigned: 01 October 2019

Jill H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 April 2021

John C.

Position: Director

Appointed: 06 January 2014

Resigned: 02 March 2018

Richard G.

Position: Director

Appointed: 30 October 2013

Resigned: 06 January 2014

Colin L.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2017

Guy A.

Position: Secretary

Appointed: 05 December 2011

Resigned: 01 June 2013

Scott M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 05 December 2011

Mark W.

Position: Director

Appointed: 21 May 2010

Resigned: 30 October 2013

Sean M.

Position: Director

Appointed: 14 October 2009

Resigned: 01 September 2010

Declan C.

Position: Secretary

Appointed: 26 June 2008

Resigned: 01 September 2010

Robert J.

Position: Director

Appointed: 01 February 2007

Resigned: 20 August 2009

Michael L.

Position: Director

Appointed: 16 June 2006

Resigned: 01 April 2012

Kevin L.

Position: Director

Appointed: 16 June 2006

Resigned: 01 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2006

Resigned: 16 June 2006

Angus C.

Position: Director

Appointed: 16 June 2006

Resigned: 13 February 2007

Charles J.

Position: Secretary

Appointed: 16 June 2006

Resigned: 26 June 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Fk Lowry Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fk Lowry Limited

21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	12 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31

Balance Sheet
Cash Bank On Hand	1 129

Other
Accumulated Depreciation Impairment Property Plant Equipment
Amounts Owed To Group Undertakings	34 259
Bank Borrowings Overdrafts
Creditors	36 580
Net Current Assets Liabilities	-35 451
Property Plant Equipment Gross Cost
Total Assets Less Current Liabilities	-35 451
Trade Creditors Trade Payables	2 321

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 3rd Oct 2022. New Address: Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF. Previous address: F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England filed on: 3rd, October 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
CH01	On Mon, 10th Jan 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AP03	New secretary appointment on Thu, 1st Apr 2021 filed on: 21st, April 2021	officers	Free Download (2 pages)
TM02	Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 15th, September 2020	accounts	Free Download (9 pages)
AD01	Address change date: Fri, 11th Sep 2020. New Address: F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL. Previous address: Unit B Madison Place Central Park Manchester M40 5BP filed on: 11th, September 2020	address	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, July 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (12 pages)
TM01	Fri, 2nd Mar 2018 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
AP01	On Fri, 2nd Mar 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 1st Apr 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AP01	On Mon, 24th Aug 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (3 pages)
AD01	Address change date: Wed, 24th Jun 2015. New Address: Unit B Madison Place Central Park Manchester M40 5BP. Previous address: Dew Piling, Meek Street Royton Oldham Greater Manchester OL2 6HL filed on: 24th, June 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2015	resolution	Free Download
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 2.00 GBP	capital
TM01	Mon, 6th Jan 2014 - the day director's appointment was terminated filed on: 6th, January 2014	officers	Free Download (1 page)
AP01	On Mon, 6th Jan 2014 new director was appointed. filed on: 6th, January 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
TM01	Wed, 30th Oct 2013 - the day director's appointment was terminated filed on: 30th, October 2013	officers	Free Download (1 page)
AP01	On Wed, 30th Oct 2013 new director was appointed. filed on: 30th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
TM02	Thu, 4th Jul 2013 - the day secretary's appointment was terminated filed on: 4th, July 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2013	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
TM01	Wed, 6th Jun 2012 - the day director's appointment was terminated filed on: 6th, June 2012	officers	Free Download (1 page)
AP01	On Wed, 6th Jun 2012 new director was appointed. filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AP03	New secretary appointment on Tue, 6th Dec 2011 filed on: 6th, December 2011	officers	Free Download (1 page)
TM02	Tue, 6th Dec 2011 - the day secretary's appointment was terminated filed on: 6th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (5 pages)
MISC	Sect 519 filed on: 8th, March 2011	miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, October 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, September 2010	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2010	incorporation	Free Download (17 pages)
TM02	Wed, 1st Sep 2010 - the day secretary's appointment was terminated filed on: 1st, September 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 1st Sep 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
TM01	Wed, 1st Sep 2010 - the day director's appointment was terminated filed on: 1st, September 2010	officers	Free Download (1 page)
TM01	Wed, 1st Sep 2010 - the day director's appointment was terminated filed on: 1st, September 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AP01	On Fri, 21st May 2010 new director was appointed. filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, February 2010	accounts	Free Download (16 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH03	On Thu, 15th Oct 2009 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (1 page)
CH03	On Fri, 16th Oct 2009 secretary's details were changed filed on: 10th, December 2009	officers	Free Download (1 page)
CH03	On Fri, 16th Oct 2009 secretary's details were changed filed on: 10th, December 2009	officers	Free Download (1 page)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
AP01	On Thu, 22nd Oct 2009 new director was appointed. filed on: 22nd, October 2009	officers	Free Download (2 pages)
288b	On Thu, 20th Aug 2009 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
288b	On Tue, 1st Jul 2008 Appointment terminated secretary filed on: 1st, July 2008	officers	Free Download (1 page)
288a	On Tue, 1st Jul 2008 Secretary appointed filed on: 1st, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
288b	On Thu, 28th Jun 2007 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288b	On Thu, 28th Jun 2007 Director resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
288a	On Mon, 30th Apr 2007 New director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
288a	On Mon, 30th Apr 2007 New director appointed filed on: 30th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, July 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, July 2006	capital	Free Download (2 pages)
288b	On Fri, 16th Jun 2006 Secretary resigned filed on: 16th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2006	incorporation	Free Download (17 pages)
288b	On Fri, 16th Jun 2006 Secretary resigned filed on: 16th, June 2006	officers	Free Download (1 page)

Dew Piling Limited WARRINGTON

Dew Piling Limited Address / Contact

Company Information / Profile

Company staff

Dermott A.

David R.

Niall M.

Nicolas F.

Jill H.

John C.

Richard G.

Colin L.

Guy A.

Scott M.

Mark W.

Sean M.

Declan C.

Robert J.

Michael L.

Kevin L.

Swift Incorporations Limited

Angus C.

Charles J.

People with significant control

Annual reports financial information

Company filings

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