Dew Piling Limited

Company Name	Dew Piling Limited
Directors	Niall Francis McGill and David Ramsey
Company Status	Active
Company Number	05848833
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Niall Francis McGill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Piling Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF

Director Name	Mr David Ramsey
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF

Secretary Name	Mr Dermott Agnew
Status	Current
Appointed	01 April 2021(14 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF

Director Name	Mr Michael Anthony Lagan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	23 Cadogan Park Belfast BT9 6HH Northern Ireland

Director Name	Mr Kevin Lagan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Angus Hakon Carlisle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Derryvene Brante Lane, Stutton Tadcaster LS24 9BN

Secretary Name	Mr Charles Gerard Jenkins
Nationality	Irish
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Tanglewood 188 Ballylesson Road Belfast BT8 8JU Northern Ireland

Director Name	Mr Robert Evan Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kestrel Cottage 36 Higher Lane Kerridge Macclesfield Cheshire SK10 5AR

Secretary Name	Mr Declan Vincent Canavan
Nationality	Irish
Status	Resigned
Appointed	26 June 2008(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2010)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Sean Gerard McCann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2009(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Mark Joseph Walsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2013)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	12 Haddington Hill Lisburn County Antrim BT28 3AU Northern Ireland

Secretary Name	Mr Scott James Martin
Status	Resigned
Appointed	01 September 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Secretary Name	Mr Guy Abbi
Status	Resigned
Appointed	05 December 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Dew Piling, Meek Street Royton Oldham Greater Manchester OL2 6HL

Director Name	Mr Colin Gerard Loughran
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit B Madison Place Central Park Manchester M40 5BP

Director Name	Mr Richard Green-Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(7 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 January 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Dew Piling, Meek Street Royton Oldham Greater Manchester OL2 6HL

Director Name	Mr John Cunningham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	06 January 2014(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2018)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Unit B Madison Place Central Park Manchester M40 5BP

Secretary Name	Ms Jill Harrower-Steele
Status	Resigned
Appointed	01 April 2017(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Company Director
Correspondence Address	F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Nicolas Andrew Fletcher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2019)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Unit B Madison Place Central Park Manchester M40 5BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dewpiling.com/
Telephone	028 90455531
Telephone region	Northern Ireland

Location

Registered Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Fk Lowry Piling LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£477,142
Current Liabilities	£660,678

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

1 February 2023	Delivered on: 3 February 2023 Persons entitled: Northern Bank Limited Classification: A registered charge Outstanding
12 December 2019	Delivered on: 16 December 2019 Persons entitled: Northern Bank Limited (Trading as Danske Bank) Classification: A registered charge Outstanding
1 September 2010	Delivered on: 14 September 2010 Persons entitled: Northern Bank Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 September 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
11 September 2020	Registered office address changed from Unit B Madison Place Central Park Manchester M40 5BP to F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 11 September 2020 (1 page)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
16 December 2019	Registration of charge 058488330002, created on 12 December 2019 (31 pages)
11 October 2019	Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019 (1 page)
11 October 2019	Appointment of Mr David Ramsey as a director on 1 October 2019 (2 pages)
16 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
13 June 2018	Change of details for Fk Lowry Piling Limited as a person with significant control on 1 June 2018 (2 pages)
7 March 2018	Termination of appointment of John Cunningham as a director on 2 March 2018 (1 page)
7 March 2018	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018 (2 pages)
2 February 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
10 April 2017	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017 (1 page)
10 April 2017	Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017 (2 pages)
10 April 2017	Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017 (2 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 November 2015	Appointment of Mr Niall Francis Mcgill as a director on 24 August 2015 (2 pages)
6 November 2015	Appointment of Mr Niall Francis Mcgill as a director on 24 August 2015 (2 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
16 October 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
16 October 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
24 June 2015	Registered office address changed from Dew Piling, Meek Street Royton Oldham Greater Manchester OL2 6HL to Unit B Madison Place Central Park Manchester M40 5BP on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Dew Piling, Meek Street Royton Oldham Greater Manchester OL2 6HL to Unit B Madison Place Central Park Manchester M40 5BP on 24 June 2015 (1 page)
23 April 2015	Resolutions RES13 ‐ Facility agreement/UNLIMITED inter-company cross guarantee 24/03/2015 (2 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
6 January 2014	Appointment of Mr John Cunningham as a director (2 pages)
6 January 2014	Appointment of Mr John Cunningham as a director (2 pages)
6 January 2014	Termination of appointment of Richard Green-Morgan as a director (1 page)
6 January 2014	Termination of appointment of Richard Green-Morgan as a director (1 page)
24 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 October 2013	Termination of appointment of Mark Walsh as a director (1 page)
30 October 2013	Termination of appointment of Mark Walsh as a director (1 page)
30 October 2013	Appointment of Mr Richard Green-Morgan as a director (2 pages)
30 October 2013	Appointment of Mr Richard Green-Morgan as a director (2 pages)
4 July 2013	Termination of appointment of Guy Abbi as a secretary (1 page)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Termination of appointment of Guy Abbi as a secretary (1 page)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Resolutions RES13 ‐ Approval of documents 24/05/2013 (3 pages)
18 June 2013	Resolutions RES13 ‐ Approval of documents 24/05/2013 (3 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
31 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Appointment of Mr Colin Loughran as a director (2 pages)
6 June 2012	Appointment of Mr Colin Loughran as a director (2 pages)
6 June 2012	Termination of appointment of Michael Lagan as a director (1 page)
6 June 2012	Termination of appointment of Michael Lagan as a director (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
6 December 2011	Termination of appointment of Scott James Martin as a secretary (1 page)
6 December 2011	Appointment of Mr Guy Abbi as a secretary (1 page)
6 December 2011	Termination of appointment of Scott James Martin as a secretary (1 page)
6 December 2011	Appointment of Mr Guy Abbi as a secretary (1 page)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Sect 519 (1 page)
8 March 2011	Sect 519 (1 page)
5 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
16 September 2010	Memorandum and Articles of Association (17 pages)
16 September 2010	Memorandum and Articles of Association (17 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 September 2010	Appointment of Mr Scott James Martin as a secretary (2 pages)
1 September 2010	Termination of appointment of Sean Mccann as a director (1 page)
1 September 2010	Termination of appointment of Sean Mccann as a director (1 page)
1 September 2010	Appointment of Mr Scott James Martin as a secretary (2 pages)
1 September 2010	Termination of appointment of Kevin Lagan as a director (1 page)
1 September 2010	Termination of appointment of Declan Canavan as a secretary (1 page)
1 September 2010	Termination of appointment of Kevin Lagan as a director (1 page)
1 September 2010	Termination of appointment of Declan Canavan as a secretary (1 page)
23 August 2010	Resolutions RES13 ‐ Enter into financial agreement 03/08/2010 (2 pages)
23 August 2010	Resolutions RES13 ‐ Enter into financial agreement 03/08/2010 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Appointment of Mr Mark Joseph Walsh as a director (2 pages)
21 May 2010	Appointment of Mr Mark Joseph Walsh as a director (2 pages)
22 February 2010	Full accounts made up to 31 March 2009 (16 pages)
22 February 2010	Full accounts made up to 31 March 2009 (16 pages)
26 January 2010	Director's details changed for Mr Sean Gerard Mccann on 15 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mr Declan Canavan on 15 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Sean Gerard Mccann on 15 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mr Declan Canavan on 15 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Declan Canavan on 16 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Declan Canavan on 16 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Declan Canavan on 16 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mr Declan Canavan on 16 October 2009 (1 page)
9 December 2009	Director's details changed for Kevin Lagan on 16 October 2009 (2 pages)
9 December 2009	Director's details changed for Kevin Lagan on 16 October 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 December 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 October 2009	Appointment of Mr Sean Gerard Mccann as a director (2 pages)
22 October 2009	Appointment of Mr Sean Gerard Mccann as a director (2 pages)
20 August 2009	Appointment terminated director robert jones (1 page)
20 August 2009	Appointment terminated director robert jones (1 page)
21 July 2009	Return made up to 16/06/09; full list of members (4 pages)
21 July 2009	Return made up to 16/06/09; full list of members (4 pages)
1 July 2008	Appointment terminated secretary charles jenkins (1 page)
1 July 2008	Secretary appointed declan canavan (1 page)
1 July 2008	Appointment terminated secretary charles jenkins (1 page)
1 July 2008	Secretary appointed declan canavan (1 page)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / michael lagan / 01/01/2008 (1 page)
25 June 2008	Director's change of particulars / michael lagan / 01/01/2008 (1 page)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Return made up to 16/06/07; full list of members (2 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 16/06/07; full list of members (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
13 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
13 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
13 July 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Incorporation (17 pages)
16 June 2006	Incorporation (17 pages)

Dew Piling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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