Drymatter Limited

Company Name	Drymatter Limited
Company Status	Active
Company Number	06541476
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Paul Jonathan Heaton Caldwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Pex Hill Avenue Widnes Cheshire WA8 5QW

Director Name	Mr Peter James Alan Percival
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU

Secretary Name	Paul Jonathan Heaton Caldwell
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hilltop House Pex Hill Avenue Widnes Cheshire WA8 5QW

Director Name	Mr Philip Gregory Caldwell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU

Director Name	Miss Helen Constance Percival
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU

Location

Registered Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Aston by Budworth
Ward	High Legh

Shareholders

25 at £1	Paul Jonathan Heaton Caldwell 25.00% Ordinary
25 at £1	Percival Family Settlement 2013 25.00% Ordinary
25 at £1	Peter James Alan Percival 25.00% Ordinary
25 at £1	Philip Gregory Caldwell 25.00% Ordinary

Financials

Year	2014
Net Worth	£238,712
Cash	£127,646
Current Liabilities	£168,115

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

1 August 2017	Delivered on: 14 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 August 2017	Registration of charge 065414760001, created on 1 August 2017 (18 pages)
14 August 2017	Registration of charge 065414760001, created on 1 August 2017 (18 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (6 pages)
25 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (7 pages)
29 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (7 pages)
18 November 2013	Memorandum and Articles of Association (19 pages)
18 November 2013	Memorandum and Articles of Association (19 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Appointment of Mr Philip Gregory Caldwell as a director (2 pages)
11 April 2013	Appointment of Miss Helen Constance Percival as a director (2 pages)
11 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Appointment of Miss Helen Constance Percival as a director (2 pages)
11 April 2013	Appointment of Mr Philip Gregory Caldwell as a director (2 pages)
11 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 20/03/09; full list of members (4 pages)
16 April 2009	Return made up to 20/03/09; full list of members (4 pages)
20 March 2008	Incorporation (12 pages)
20 March 2008	Incorporation (12 pages)

Drymatter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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