Dip Newco. Limited

Company Name	Dip Newco. Limited
Director	Neil Matthews
Company Status	Active
Company Number	04127478
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Matthews
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Angela Mary Carroll
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Para-Legal
Correspondence Address	8 Rivington Grove Audenshaw Manchester M34 5GG

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Secretary Name	Stephen John Carroll
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2002)
Role	Salon Manager
Correspondence Address	1 White House Drive Woolston Warrington WA1 4DR

Secretary Name	Steven Mark Kennedy
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 year, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 May 2018)
Role	Company Director
Correspondence Address	43c Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Mr Steven Mark Kennedy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43c Knutsford Road Wilmslow Cheshire SK9 6JD

Contact

Website	mbe.co.uk
Email address	[email protected]
Telephone	01625 535600
Telephone region	Macclesfield

Location

Registered Address	3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Steven Kennedy 50.00% Ordinary
5 at £1	Theresa Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,217
Cash	£37,767
Current Liabilities	£26,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

10 January 2001	Delivered on: 16 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 January 2001

Delivered on: 16 January 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
5 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
3 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
5 June 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
1 June 2018	Cessation of Theresa Julia Kennedy as a person with significant control on 11 May 2018 (1 page)
1 June 2018	Cessation of Neil Matthews as a person with significant control on 11 May 2018 (1 page)
1 June 2018	Notification of Neil Matthews as a person with significant control on 11 May 2018 (2 pages)
1 June 2018	Appointment of Mr Neil Matthews as a director on 11 May 2018 (2 pages)
1 June 2018	Cessation of Steven Mark Kennedy as a person with significant control on 11 May 2018 (1 page)
1 June 2018	Termination of appointment of Steven Mark Kennedy as a secretary on 11 May 2018 (1 page)
1 June 2018	Notification of Bkm Marketing Limited as a person with significant control on 11 May 2018 (2 pages)
1 June 2018	Termination of appointment of Steven Mark Kennedy as a director on 11 May 2018 (1 page)
17 February 2018	Satisfaction of charge 1 in full (1 page)
6 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10 (4 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 17 May 2011 (14 pages)
19 May 2011	Annual return made up to 17 May 2011 (14 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
28 May 2010	Termination of appointment of Angela Carroll as a director (2 pages)
28 May 2010	Termination of appointment of Angela Carroll as a director (2 pages)
25 May 2010	Appointment of Steven Mark Kennedy as a director (3 pages)
25 May 2010	Appointment of Steven Mark Kennedy as a director (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 19 December 2009 (14 pages)
15 January 2010	Annual return made up to 19 December 2009 (14 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 January 2009	Return made up to 19/12/08; full list of members (5 pages)
22 January 2009	Return made up to 19/12/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2008	Return made up to 19/12/07; full list of members (6 pages)
5 February 2008	Return made up to 19/12/07; full list of members (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 19/12/06; full list of members (8 pages)
17 January 2007	Return made up to 19/12/06; full list of members (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 19/12/05; full list of members (8 pages)
16 January 2006	Return made up to 19/12/05; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 19/12/04; full list of members (8 pages)
6 January 2005	Return made up to 19/12/04; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 January 2004	Return made up to 19/12/03; full list of members (8 pages)
10 January 2004	Return made up to 19/12/03; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 January 2003	Return made up to 19/12/02; full list of members (8 pages)
29 January 2003	Return made up to 19/12/02; full list of members (8 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Return made up to 19/12/01; full list of members (7 pages)
18 March 2002	Return made up to 19/12/01; full list of members (7 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: ferndene applelands close farnham surrey GU10 4TL (1 page)
8 June 2001	Registered office changed on 08/06/01 from: ferndene applelands close farnham surrey GU10 4TL (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Incorporation (14 pages)
19 December 2000	Incorporation (14 pages)