Dip Newco. Limited. Head office in Wilmslow. Check Director.

Dip Newco. Limited, Wilmslow

Dip Newco. Limited is a private limited company. Registered at 3 Courthill House, 60 Water Lane, Wilmslow SK9 5AJ, this 23 years old enterprise was incorporated on 2000-12-19 and is categorised as "licensed carriers" (SIC code: 53201), "packaging activities" (Standard Industrial Classification code: 82920), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this firm: Neil M. (appointed on 11 May 2018).

About
Name: Dip Newco. Limited
Number: 04127478
Incorporation date: 2000-12-19
End of financial year: 27 December


Address:	3 Courthill House 60 Water Lane Wilmslow SK9 5AJ
SIC code:	53201 - Licensed carriers 82920 - Packaging activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Neil M.

25 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bkm Marketing Limited

11 May 2018 - 25 November 2022

Address	97 Alderley Road, Offerton, Wilmslow, Cheshire, SK9 1PT, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10012340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Theresa K.

1 July 2016 - 11 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven K.

1 July 2016 - 11 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil M.

11 May 2018 - 11 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,532	47,142	50,041	59,880	70,653	77,759	61,179	39,931	104,093	162,097	177,339
Fixed Assets	54,060	44,088	32,124	19,360	15,311	11,968	15,640	-	-	-	-
Total Assets Less Current Liabilities	68,266	62,120	55,616	57,984	59,452	65,830	47,144	-	-	-	-
Intangible Fixed Assets	6,399	3,411	2,923	2,435	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	48,334	51,785	54,140	57,984	-	-	-	-	-	-	-
Tangible Fixed Assets	47,661	40,677	29,201	16,925	-	-	-	-	-	-	-

The date for Dip Newco. Limited confirmation statement filing is 2023-12-13. The latest one was filed on 2022-11-29. The deadline for the next accounts filing is 26 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Neil M. who has over 3/4 of shares, 3/4 to full of voting rights. Bkm Marketing Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Alderley Road, Offerton, SK9 1PT Wilmslow, Cheshire. Theresa K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2022/12/27 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2019/12/28 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, March 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/05/28 capital
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2011/05/17 filed on: 19th, May 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/17 filed on: 7th, June 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2009/12/19 filed on: 15th, January 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/10 with complete member list filed on: 10th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/10 with complete member list filed on: 10th, January 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (7 pages)

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