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Company Information for

DRYDENS LIMITED

10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA,
Company Registration Number
06765260
Private Limited Company
Active

Company Overview

About Drydens Ltd
DRYDENS LIMITED was founded on 2008-12-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Drydens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DRYDENS LIMITED
 
Legal Registered Office
10th Floor, West One
114 Wellington Street
Leeds
LS1 1BA
Other companies in BD1
 
Filing Information
Company Number 06765260
Company ID Number 06765260
Date formed 2008-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-03
Return next due 2025-12-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB806359620  
Last Datalog update: 2024-12-13 15:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRYDENS LIMITED
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Companies with same name DRYDENS LIMITED
The following companies were found which have the same name as DRYDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRYDENS LAWN CARE LLC Georgia Unknown
DRYDENS OUTDOOR, INC. 140 NO-NAME RD SO LONDONDERRY VT 05155 Terminated Company formed on the 2002-03-11
DRYDENS WAY PTY LTD Active Company formed on the 2004-07-29

Company Officers of DRYDENS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT HEIGHWAY
 Director 2015-10-16
PHILIP HOLDEN
 Director 2009-05-01
CHRISTOPHER WILLIAM JONES
 Director 2010-01-04
TIMOTHY JAMES POPE
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRYAN KEYTE WORDSWORTH
 Director 2012-04-02 2015-04-01
RACHAEL LOUISE CHARMBURY
 Director 2009-05-01 2009-06-12
TAMSIN CHARLOTTE COOPER
 Director 2008-12-03 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT HEIGHWAY THE DRYDENSFAIRFAX FOUNDATION Director 2015-08-08 CURRENT 2015-08-08 Active
PHILIP HOLDEN BRABCO 1022 LIMITED Director 2016-04-14 CURRENT 2010-10-19 Active
PHILIP HOLDEN JCCO 332 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
PHILIP HOLDEN JCCO 331 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
PHILIP HOLDEN JCCO 330 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active
PHILIP HOLDEN FAIRFAX SOLICITORS LIMITED Director 2012-04-02 CURRENT 2009-07-20 Dissolved 2013-10-01
PHILIP HOLDEN ECOSTREAM TECHNOLOGIES LIMITED Director 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
PHILIP HOLDEN ICON TECHNOLOGY SYSTEMS LIMITED Director 2010-08-06 CURRENT 2009-09-10 Active
PHILIP HOLDEN COUPLING TECHNOLOGY LIMITED Director 2010-01-27 CURRENT 2010-01-13 Active
PHILIP HOLDEN NSN BUSINESS SOLUTIONS LIMITED Director 2009-08-26 CURRENT 2002-12-03 Active - Proposal to Strike off
PHILIP HOLDEN AGENDA MANAGEMENT SERVICES LIMITED Director 2009-06-12 CURRENT 2003-01-15 Active
PHILIP HOLDEN JCCO 175 LIMITED Director 2009-03-13 CURRENT 2007-11-09 Active
CHRISTOPHER WILLIAM JONES DONTWORRYMUM.COM LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2013-08-20
CHRISTOPHER WILLIAM JONES AGENDA MANAGEMENT SERVICES LIMITED Director 2003-03-01 CURRENT 2003-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-16Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-12CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-28DIRECTOR APPOINTED PHILIP WILLIAM SHEPHERD
2022-04-28AP01DIRECTOR APPOINTED PHILIP WILLIAM SHEPHERD
2022-02-02Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-02Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX England
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUTHERLAND
2021-05-06CH01Director's details changed for Susan Carol Nickson on 2021-05-05
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17AP01DIRECTOR APPOINTED SUSAN CAROL NICKSON
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DAVID HAMILTON
2020-02-18AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-10-21AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-21AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-15AP01DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND
2019-05-03RES01ADOPT ARTICLES 03/05/19
2019-04-18PSC02Notification of Arrow Global Limited as a person with significant control on 2019-04-08
2019-04-18PSC07CESSATION OF PHILIP HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HEIGHWAY
2019-04-18AP01DIRECTOR APPOINTED MR STEWART DAVID HAMILTON
2019-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067652600003
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-26PSC07CESSATION OF SUSAN CAROL NICKSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26RES13Resolutions passed:
  • Director appointment approved 14/11/2018
  • ADOPT ARTICLES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-18AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR STEVEN ROBERT HEIGHWAY
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN KEYTE WORDSWORTH
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067652600003
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-16AR0103/12/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-23AR0103/12/13 ANNUAL RETURN FULL LIST
2013-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067652600002
2013-01-15AR0103/12/12 ANNUAL RETURN FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-01AP01DIRECTOR APPOINTED MR PETER BRYAN KEYTE WORDSWORTH
2012-02-15MG01Particulars of a mortgage or charge / charge no: 1
2011-12-12AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-21CH01Director's details changed for Mr Christopher William Jones on 2011-10-21
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES POPE / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 20/10/2011
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0103/12/10 FULL LIST
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-04AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JONES
2009-12-18AR0103/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POPE / 03/12/2009
2009-07-07225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR RACHEL CHARMBURY
2009-06-19123NC INC ALREADY ADJUSTED 12/06/09
2009-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-19RES04GBP NC 3/100000 12/06/2009
2009-06-1988(2)AD 12/06/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-05-11288aDIRECTOR APPOINTED TIMOTHY JAMES POPE
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR TAMSIN COOPER
2009-05-11288aDIRECTOR APPOINTED PHILIP HOLDEN
2009-05-11288aDIRECTOR APPOINTED RACHAEL LOUISE CHARMBURY
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UK
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to DRYDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRYDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Outstanding BARCLAYS BANK PLC
2013-04-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-15 Outstanding PHILIP HOLDEN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRYDENS LIMITED

Intangible Assets
Patents
We have not found any records of DRYDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRYDENS LIMITED
Trademarks
We have not found any records of DRYDENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRYDENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-3 GBP £5,630 Bailiffs Costs
Wirral Borough Council 2015-2 GBP £1,807 Bailiffs
Wirral Borough Council 2015-1 GBP £4,840 Bailiffs
Wirral Borough Council 2014-12 GBP £4,200 Bailiffs
Wirral Borough Council 2014-11 GBP £14,124 Bailiffs
Sandwell Metroplitan Borough Council 2014-11 GBP £2,396
Wirral Borough Council 2014-10 GBP £14,802 Bailiffs
Wirral Borough Council 2014-8 GBP £6,633 Bailiffs
Wirral Borough Council 2014-7 GBP £1,659 Bailiffs
Wirral Borough Council 2014-6 GBP £4,788 Bailiffs
Wirral Borough Council 2014-5 GBP £5,069 Bailiffs
Sandwell Metroplitan Borough Council 2014-5 GBP £1,940
Wirral Borough Council 2014-4 GBP £2,547 Bailiffs
Sandwell Metroplitan Borough Council 2014-4 GBP £2,370
Sandwell Metroplitan Borough Council 2014-1 GBP £1,225
Sandwell Metroplitan Borough Council 2013-12 GBP £1,295
Sandwell Metroplitan Borough Council 2013-4 GBP £1,230
Wirral Borough Council 2013-3 GBP £7,304 Bailiffs
Wirral Borough Council 2013-2 GBP £3,192 Bailiffs
Sandwell Metroplitan Borough Council 2013-2 GBP £1,667
Wirral Borough Council 2013-1 GBP £10,998 Bailiffs
Wirral Borough Council 2012-12 GBP £5,054 Bailiffs
Sandwell Metroplitan Borough Council 2012-12 GBP £1,591
Wirral Borough Council 2012-11 GBP £5,967 Bailiffs
Sandwell Metroplitan Borough Council 2012-11 GBP £2,488
Wirral Borough Council 2012-10 GBP £2,782 Bailiffs
Sandwell Metroplitan Borough Council 2012-10 GBP £2,615
Wirral Borough Council 2012-9 GBP £5,210 Bailiffs
Wirral Borough Council 2012-8 GBP £5,705 Bailiffs
Wirral Borough Council 2012-7 GBP £9,113 VAT Inputs
Sandwell Metroplitan Borough Council 2012-7 GBP £788
Sandwell Metroplitan Borough Council 2012-6 GBP £812
Wirral Borough Council 2012-5 GBP £2,290 Bailiffs
Wirral Borough Council 2012-4 GBP £4,122 Bailiffs Costs
Sandwell Metroplitan Borough Council 2012-4 GBP £1,350
Sandwell Metroplitan Borough Council 2012-3 GBP £2,595
Wirral Borough Council 2012-3 GBP £1,756 Bailiffs Costs
Wirral Borough Council 2012-2 GBP £2,258 Bailiffs Costs
Sandwell Metroplitan Borough Council 2012-2 GBP £562
Wirral Borough Council 2012-1 GBP £3,833 Bailiffs Costs
Sandwell Metroplitan Borough Council 2012-1 GBP £3,358
Sandwell Metroplitan Borough Council 2011-12 GBP £3,259
Wirral Borough Council 2011-12 GBP £5,299 Bailiffs Costs
Wirral Borough Council 2011-11 GBP £858 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-11 GBP £2,365
Wirral Borough Council 2011-10 GBP £6,995 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-10 GBP £2,210
Sandwell Metroplitan Borough Council 2011-9 GBP £4,641
Wirral Borough Council 2011-9 GBP £4,621 Bailiffs Costs
Wirral Borough Council 2011-8 GBP £2,386 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-8 GBP £4,925
Wirral Borough Council 2011-7 GBP £1,442 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-7 GBP £5,706
Wirral Borough Council 2011-6 GBP £7,187 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-6 GBP £2,740
Wirral Borough Council 2011-5 GBP £3,504 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-5 GBP £2,558
Wirral Borough Council 2011-4 GBP £7,370 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-4 GBP £2,240
Wirral Borough Council 2011-3 GBP £5,054 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-3 GBP £2,775
Wirral Borough Council 2011-2 GBP £10,036 Bailiffs Costs
Sandwell Metroplitan Borough Council 2011-2 GBP £12,875
Wirral Borough Council 2011-1 GBP £9,961 Bailiffs Costs
Wirral Borough Council 2010-12 GBP £3,422 Bailiffs Costs
Sandwell Metroplitan Borough Council 2010-12 GBP £4,095
Wirral Borough Council 2010-11 GBP £1,475 Bailiffs Costs
Sandwell Metroplitan Borough Council 2010-11 GBP £4,769
Wirral Borough Council 2010-10 GBP £4,382 Bailiffs Costs
Wirral Borough Council 2010-9 GBP £7,953 Bailiffs Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Legal Cases Handled
DateTypeClient / Claimant Defendant
2011-02-07Petitions to Wind Up (Companies)WOODBERRY CHILLCOTT & COMPANYRHINO ATTACHMENTS (SOUTH WEST) LIMITED
2011-01-17Petitions to Wind Up (Companies)HEWDEN STUART LIMITEDMILBAY ENTERPRISES LIMITED
2010-07-19Petitions to Wind Up (Companies)BSS GROUP PLCELIGIBLE CONSTRUCTION CO. LIMITED
2010-03-19Petitions to Wind Up (Companies)VEOLIA ES UK LIMITEDVALLEY WASTE SERVICES AND RECYCLING LIMITED
2010-03-18Petitions to Wind Up (Companies)BSS GROUP PLCCAMPLINGS (PLUMBING & HEATING) LIMITED
Outgoings
Business Rates/Property Tax
No properties were found where DRYDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRYDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRYDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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