Dreemway Limited

Company Name	Dreemway Limited
Director	Dominc Joseph Maroy Paul
Company Status	Active
Company Number	01832795
Category	Private Limited Company
Incorporation Date	13 July 1984(39 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Dominc Joseph Maroy Paul
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Magic Balloons Nelrose Princess Road Manchester M20 2LT

Director Name	Nicola Kate Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	8 Heaton Moor Road Stockport Cheshire SK4 4NS

Director Name	Rupert Harry Maroy Paul
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	44 North Street Oundle Peterborough Cambridgeshire PE8 4AL

Director Name	Mary Elizabeth Paul
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stockton Road Chorlton Cum Hardy Manchester M21 9ED

Secretary Name	Mary Elizabeth Paul
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stockton Road Chorlton Cum Hardy Manchester M21 9ED

Contact

Website	www.magic-balloons.co.uk
Email address	[email protected]
Telephone	0161 2410736
Telephone region	Manchester

Location

Registered Address	Magic Balloons Nelrose Princess Road Manchester M20 2LT
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester

Shareholders

75 at £1	Dominic Joseph Maroy Paul 75.00% Ordinary
25 at £1	Mrs Mary Elizabeth Paul 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,371
Cash	£10,090
Current Liabilities	£54,865

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

20 December 2010	Delivered on: 24 December 2010 Persons entitled: National Westminster Bank PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 December 2010

Delivered on: 24 December 2010
Persons entitled: National Westminster Bank PLC

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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 May 2019	Registered office address changed from 50 Stockton Road Chorlton-Cum-Hardy Manchester M21 9ED to Magic Balloons Nelrose Princess Road Manchester M20 2LT on 21 May 2019 (1 page)
4 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 July 2017	Termination of appointment of Mary Elizabeth Paul as a secretary on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Mary Elizabeth Paul as a director on 18 July 2017 (1 page)
19 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Mary Elizabeth Paul as a secretary on 18 July 2017 (1 page)
19 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Mary Elizabeth Paul as a director on 18 July 2017 (1 page)
19 July 2017	Notification of Dominic Paul as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Dominic Paul as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Dominc Joseph Maroy Paul on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Dominc Joseph Maroy Paul on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Dominc Joseph Maroy Paul on 1 January 2013 (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2010	Director's details changed for Dominc Joseph Maroy Paul on 30 May 2010 (2 pages)
26 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Dominc Joseph Maroy Paul on 30 May 2010 (2 pages)
26 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mary Elizabeth Paul on 31 May 2010 (2 pages)
26 July 2010	Director's details changed for Mary Elizabeth Paul on 31 May 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 August 2008	Return made up to 31/05/08; full list of members (4 pages)
8 August 2008	Return made up to 31/05/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 July 2007	Return made up to 31/05/07; full list of members (7 pages)
22 July 2007	Return made up to 31/05/07; full list of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 August 2006	Return made up to 31/05/06; full list of members (7 pages)
8 August 2006	Return made up to 31/05/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 July 2005	Return made up to 31/05/05; full list of members (7 pages)
27 July 2005	Return made up to 31/05/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (14 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (14 pages)
28 May 2004	Return made up to 31/05/04; full list of members (7 pages)
28 May 2004	Return made up to 31/05/04; full list of members (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 July 2002	Return made up to 31/05/02; full list of members (7 pages)
23 July 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 July 2001	Return made up to 31/05/01; full list of members (6 pages)
18 July 2001	Return made up to 31/05/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 June 2000	Return made up to 31/05/00; full list of members (6 pages)
23 June 2000	Return made up to 31/05/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 July 1999	Return made up to 31/05/99; no change of members (4 pages)
14 July 1999	Return made up to 31/05/99; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
26 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
7 July 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 07/07/98 (6 pages)
7 July 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 07/07/98 (6 pages)
13 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 June 1996	Return made up to 31/05/96; no change of members (4 pages)
17 June 1996	Return made up to 31/05/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 July 1995	Return made up to 31/05/95; full list of members (6 pages)
4 July 1995	Return made up to 31/05/95; full list of members (6 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)