HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

Company Number: 04839694

active          Qynn Score: 50

Summary

Formed in 2003, HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED has 5 directors and 11 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Jul 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

11

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

0

Address

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp

Effective From

03/04/2007

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
       
    
   
 
         
 
           
          
         
          
 
        
 
      
  
        
 
 
      

Activity

Most Active Year

2014

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Sep 2014

Events

6

0

0

1

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2020 with updates

Filing Date

14/08/2020

Action Date

14/08/2020

Appointment of Mrs Paula Marie Steer

Type

Officers

Description

Appointment of Mrs Paula Marie Steer as a director on 02/03/2020

Filing Date

13/07/2020

Action Date

02/03/2020

Termination of appointment of Uu Secretariat Limited

Type

Officers

Description

Termination of appointment of Uu Secretariat Limited as a director on 02/03/2020

Filing Date

13/07/2020

Action Date

02/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Appointment of Uu Secretariat Limited

Type

Officers

Description

Appointment of Uu Secretariat Limited as a director on 19/10/2019

Filing Date

25/10/2019

Action Date

19/10/2019

Termination of appointment of John Lee Chappell

Type

Officers

Description

Termination of appointment of John Lee Chappell as a director on 19/10/2019

Filing Date

25/10/2019

Action Date

19/10/2019

Appointment of Martin Padley

Type

Officers

Description

Appointment of Martin Padley as a director on 19/10/2019

Filing Date

25/10/2019

Action Date

19/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2019 with updates

Filing Date

14/08/2019

Action Date

14/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

19/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2018 with updates

Filing Date

14/08/2018

Action Date

14/08/2018

Termination of appointment of Jeremy Paul Salisbury

Type

Officers

Description

Termination of appointment of Jeremy Paul Salisbury as a director on 31/05/2018

Filing Date

10/07/2018

Action Date

31/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Appointment of Mr John Lee Chappell

Type

Officers

Description

Appointment of Mr John Lee Chappell as a director on 30/09/2017

Filing Date

02/10/2017

Action Date

30/09/2017

Termination of appointment of Jonathan Andrew Hodgkin

Type

Officers

Description

Termination of appointment of Jonathan Andrew Hodgkin as a director on 30/09/2017

Filing Date

02/10/2017

Action Date

30/09/2017

Appointment of Martin Anthony Gee

Type

Officers

Description

Appointment of Martin Anthony Gee as a director on 14/08/2017

Filing Date

11/09/2017

Action Date

14/08/2017

Termination of appointment of Neil James Colman

Type

Officers

Description

Termination of appointment of Neil James Colman as a director on 14/08/2017

Filing Date

11/09/2017

Action Date

14/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2017 with updates

Filing Date

02/08/2017

Action Date

02/08/2017

Appointment of Richard Ratcliff

Type

Officers

Description

Appointment of Richard Ratcliff as a director on 31/10/2016

Filing Date

28/11/2016

Action Date

31/10/2016

Termination of appointment of Helen Julia Samuels

Type

Officers

Description

Termination of appointment of Helen Julia Samuels as a director on 31/10/2016

Filing Date

28/11/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

11/10/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2016 with updates

Filing Date

08/08/2016

Action Date

21/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

25/09/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2015 with full list of shareholders

Filing Date

18/08/2015

Action Date

21/07/2015

Termination of appointment of Neil Gillespie

Type

Officers

Description

Termination of appointment of Neil Gillespie as a director on 24/09/2014

Filing Date

10/10/2014

Action Date

24/09/2014

Termination of appointment of Anthony Jeremy Conway

Type

Officers

Description

Termination of appointment of Anthony Jeremy Conway as a director on 24/09/2014

Filing Date

10/10/2014

Action Date

24/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

09/09/2014

Action Date

31/03/2014

Termination of appointment of Ian John Alexander Plenderleith

Type

Officers

Description

Termination of appointment of Ian John Alexander Plenderleith as a director on 22/08/2014

Filing Date

01/09/2014

Action Date

22/08/2014

Appointment of Neil Gillespie

Type

Officers

Description

Appointment of Neil Gillespie as a director on 20/08/2014

Filing Date

01/09/2014

Action Date

20/08/2014

Appointment of Mr Jeremy Paul Salisbury

Type

Officers

Description

Appointment of Mr Jeremy Paul Salisbury as a director on 20/08/2014

Filing Date

01/09/2014

Action Date

20/08/2014

Appointment of Jonathan Andrew Hodgkin

Type

Officers

Description

Appointment of Jonathan Andrew Hodgkin as a director on 20/08/2014

Filing Date

01/09/2014

Action Date

20/08/2014

Appointment of Mrs Helen Julia Samuels

Type

Officers

Description

Appointment of Mrs Helen Julia Samuels as a director on 20/08/2014

Filing Date

01/09/2014

Action Date

20/08/2014

Termination of appointment of Steven Paul Walsh

Type

Officers

Description

Termination of appointment of Steven Paul Walsh as a director on 01/08/2014

Filing Date

05/08/2014

Action Date

01/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2014 with full list of shareholders

Filing Date

04/08/2014

Action Date

21/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

26/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2013 with full list of shareholders

Filing Date

18/09/2013

Action Date

21/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

13/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2012 with full list of shareholders

Filing Date

31/07/2012

Action Date

21/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

29/09/2011

Action Date

31/03/2011

Termination of appointment of Colin Davis

Type

Officers

Description

Termination of appointment of Colin Davis as a director

Filing Date

02/09/2011

Action Date

n/a

Appointment of Steven Paul Walsh

Type

Officers

Description

Appointment of Steven Paul Walsh as a director

Filing Date

02/09/2011

Action Date

n/a

Appointment of Anthony Jeremy Conway

Type

Officers

Description

Appointment of Anthony Jeremy Conway as a director

Filing Date

02/09/2011

Action Date

n/a

Termination of appointment of Mark Wilson

Type

Officers

Description

Termination of appointment of Mark Wilson as a director

Filing Date

02/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2011 with full list of shareholders

Filing Date

28/07/2011

Action Date

21/07/2011

Termination of appointment of Matthew Wright

Type

Officers

Description

Termination of appointment of Matthew Wright as a director

Filing Date

11/03/2011

Action Date

n/a

Appointment of David Mark Hannon

Type

Officers

Description

Appointment of David Mark Hannon as a director

Filing Date

11/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

19/10/2010

Action Date

31/03/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2010 with full list of shareholders

Filing Date

13/08/2010

Action Date

21/07/2010

Appointment of Colin Davis

Type

Officers

Description

Appointment of Colin Davis as a director

Filing Date

13/08/2010

Action Date

n/a

Termination of appointment of John Dolan

Type

Officers

Description

Termination of appointment of John Dolan as a director

Filing Date

12/08/2010

Action Date

n/a

Appointment of Neil James Colman

Type

Officers

Description

Appointment of Neil James Colman as a director

Filing Date

12/08/2010

Action Date

n/a

Appointment of Mark Andrew Wilson

Type

Officers

Description

Appointment of Mark Andrew Wilson as a director

Filing Date

12/08/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

19/10/2019

Director of Other Companies

Yes

Age

50

Appointment Type

Director

Date Joined

02/03/2020

Director of Other Companies

Yes

Age

Appointment Type

Director

Date Joined

19/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/02/2011

Tenure

9 Yrs 8 Mths

Shareholding

25

Born

May 1976

Date Joined

31/10/2016

Tenure

4 Yrs

Shareholding

25

Born

September 1968

Date Joined

14/08/2017

Tenure

3 Yrs 3 Mths

Shareholding

25

Born

December 1977

Date Joined

19/10/2019

Tenure

1 Yr

Shareholding

25

Born

September 1966

Date Joined

02/03/2020

Tenure

8 Mths

Shareholding

25

Born

March 1970

Active/Resigned

Directors Shareholding

Date Joined

21/07/2003

Tenure

17 Yrs 4 Mths

% Holding

Largest to Smallest

UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED

Age

Total Shareholding

18,580

% of Company Owned

98.9%

JEMINA HOCKLEY

Age

Total Shareholding

29

% of Company Owned

0.2%

DAVID MARK HANNON

Age

44

Total Shareholding

25

% of Company Owned

0.1%

F.E.C & G.A.V. RUSSELL ROBERTS

Age

Total Shareholding

25

% of Company Owned

0.1%

MARTIN ANTHONY GEE

Age

42

Total Shareholding

25

% of Company Owned

0.1%

MARTIN PADLEY

Age

54

Total Shareholding

25

% of Company Owned

0.1%

PAULA MARIE STEER

Age

50

Total Shareholding

25

% of Company Owned

0.1%

RICHARD RATCLIFF

Age

52

Total Shareholding

25

% of Company Owned

0.1%

KRIKOR GUMUSHQUERDON

Age

Total Shareholding

15

% of Company Owned

0.1%

ELIZABETH DRAYCOTT

Age

Total Shareholding

4

% of Company Owned

0.0%

K E ELFORD & AE BENNETT

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/10/2019

Tenure

4 Mths

Date Resigned

02/03/2020

Type

Director

Date Joined

30/09/2017

Tenure

2 Yrs

Date Resigned

19/10/2019

Type

Director

Date Joined

20/08/2014

Tenure

3 Yrs 9 Mths

Date Resigned

31/05/2018

Type

Director

Date Joined

20/08/2014

Tenure

3 Yrs 1 Mth

Date Resigned

30/09/2017

Type

Director

Date Joined

04/08/2010

Tenure

7 Yrs

Date Resigned

14/08/2017

Type

Director

Date Joined

20/08/2014

Tenure

2 Yrs 2 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

16/08/2011

Tenure

3 Yrs 1 Mth

Date Resigned

24/09/2014

Type

Director

Date Joined

20/08/2014

Tenure

1 Mth

Date Resigned

24/09/2014

Type

Director

Date Joined

09/04/2008

Tenure

6 Yrs 4 Mths

Date Resigned

22/08/2014

Type

Director

Date Joined

16/08/2011

Tenure

2 Yrs 11 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

04/08/2010

Tenure

1 Yr

Date Resigned

16/08/2011

Type

Director

Date Joined

04/08/2010

Tenure

1 Yr

Date Resigned

16/08/2011

Type

Director

Date Joined

09/07/2007

Tenure

3 Yrs 7 Mths

Date Resigned

25/02/2011

Type

Director

Date Joined

21/07/2003

Tenure

7 Yrs

Date Resigned

04/08/2010

Type

Director

Date Joined

19/10/2007

Tenure

1 Yr 9 Mths

Date Resigned

22/07/2009

Type

Director

Date Joined

09/07/2007

Tenure

1 Yr 10 Mths

Date Resigned

04/06/2009

Type

Director

Date Joined

04/01/2005

Tenure

3 Yrs 3 Mths

Date Resigned

09/04/2008

Type

Director

Date Joined

23/06/2006

Tenure

1 Yr 3 Mths

Date Resigned

19/10/2007

Type

Director

Date Joined

01/12/2005

Tenure

1 Yr 7 Mths

Date Resigned

09/07/2007

Type

Director

Date Joined

18/04/2007

Tenure

2 Mths

Date Resigned

09/07/2007

Type

Director

Date Joined

08/09/2006

Tenure

7 Mths

Date Resigned

18/04/2007

Type

Director

Date Joined

04/01/2005

Tenure

1 Yr 8 Mths

Date Resigned

08/09/2006

Type

Director

Date Joined

21/07/2003

Tenure

2 Yrs 11 Mths

Date Resigned

23/06/2006

Type

Director

Date Joined

21/07/2003

Tenure

2 Yrs 4 Mths

Date Resigned

30/11/2005

Type

Director

Date Joined

21/07/2003

Tenure

1 Yr 5 Mths

Date Resigned

04/01/2005

Type

Director

Date Joined

21/07/2003

Tenure

1 Yr 5 Mths

Date Resigned

04/01/2005

United Utilities Utility Solutions (Industrial) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors