DDRC PROFESSIONAL SERVICES LIMITED (03004311)

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Status :

active

Updated :

21 Dec 2018

Qynn Score :

100

Incorporated :

21 Dec 1994

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

0

Shareholders :

1

Resigned Directors :

10

Resigned Secretaries :

6

SIC Codes :

74909

Latest Financials

Address

8 Research Way,
Derriford,
Plymouth,
PL6 8BU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

8 Research Way Derriford Plymouth PL6 8BU

Date From

19/12/2014

Date To

Current

 

Address

8 Research Way, Derriford, Plymouth, PL6 8BU

Date From

19/12/2014

Date To

19/12/2014

Accounts

21 December 2018

Confirmation Statment

19 December 2018

Termination of appointment of Richard Stuart Allan Wate

20 August 2018

Accounts

20 December 2017

Confirmation Statment

15 December 2017

Accounts

9 January 2017

Confirmation Statment

21 December 2016

Appointment of Mr Shaun Walbridge

18 November 2016

Termination of appointment of Lynne Sarah Lang

26 February 2016

Annual Return

22 December 2015

Accounts

14 December 2015

Director Details Changed for Mrs Lynne Sarah Lang

26 February 2015

Director Details Changed for Mrs Lynne Sarah Lang

26 February 2015

Accounts

6 January 2015

Address Change

19 December 2014

Appointment of Mr Stephen John Cox

19 December 2014

Annual Return

19 December 2014

Director Details Changed for Mrs Lynne Sarah Lang

19 December 2014

Annual Return

3 January 2014

Accounts

31 December 2013

Termination of appointment of Anna Stillman

22 October 2013

Appointment of Mr Richard Stuart Allan Wate

22 October 2013

Termination of appointment of Peter Atkey

3 January 2013

Appointment of Mr Gary Randall Smerdon

3 January 2013

Annual Return

20 December 2012

Accounts

12 December 2012

Accounts

4 January 2012

Annual Return

16 December 2011

Accounts

21 December 2010

Annual Return

14 December 2010

Director Details Changed for Lynne Sarah Lang

22 January 2010

Annual Return

22 January 2010

Termination of appointment of Curzon Corporate Secretaries Ltd

22 January 2010

Director Details Changed for Peter Alan Atkey

22 January 2010

Accounts

15 January 2010

Appointment of Ms Anna Louise Stillman

21 December 2009

legacy

9 January 2009

Accounts

11 December 2008

legacy

11 January 2008

Accounts

13 December 2007

legacy

15 June 2007

Accounts

20 December 2006

legacy

29 March 2006

legacy

9 January 2006

legacy

28 December 2005

Accounts

8 December 2005

Accounts

14 January 2005

legacy

5 January 2005

legacy

14 September 2004

Accounts

15 January 2004

legacy

22 December 2003

legacy

24 February 2003

Accounts

27 January 2003

legacy

28 June 2002

legacy

28 June 2002

legacy

13 May 2002

Accounts

25 January 2002

legacy

10 January 2002

legacy

7 January 2002

legacy

5 December 2001

legacy

27 September 2001

legacy

29 August 2001

Resolutions

29 July 2001

Memorandum and Articles of Association

29 July 2001

Resolutions

29 July 2001

legacy

16 July 2001

Accounts

31 January 2001

legacy

28 January 2001

legacy

28 January 2001

legacy

18 January 2001

Auditors Resignation

25 July 2000

Auditors Resignation

12 July 2000

legacy

17 December 1999

Accounts

19 November 1999

Name Change

5 October 1999

legacy

8 September 1999

legacy

25 August 1999

legacy

18 August 1999

legacy

8 August 1999

Auditors Resignation

4 August 1999

legacy

8 July 1999

Accounts

2 February 1999

legacy

29 January 1999

legacy

29 January 1999

legacy

7 January 1998

legacy

15 September 1997

legacy

10 July 1997

legacy

10 July 1997

legacy

10 July 1997

legacy

10 July 1997

legacy

10 June 1997

legacy

10 June 1997

legacy

10 June 1997

legacy

2 June 1997

Accounts

15 May 1997

Accounts

15 May 1997

legacy

15 May 1997

legacy

2 May 1997

Incorporation

21 December 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DDRC PROFESSIONAL SERVICES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

21/12/2018

Description

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

Type

Confirmation Statement

Date

19/12/2018

Description

Confirmation statement made on 14/12/2018 with no updates

Type

Officers

Date

20/08/2018

Description

Termination of appointment of Richard Stuart Allan Wate as a secretary on 20/08/2018

Type

Accounts

Date

20/12/2017

Description

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

Type

Confirmation Statement

Date

15/12/2017

Description

Confirmation statement made on 14/12/2017 with no updates

Type

Accounts

Date

09/01/2017

Description

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

Type

Confirmation Statement

Date

21/12/2016

Description

Confirmation statement made on 14/12/2016 with updates

Type

Officers

Date

18/11/2016

Description

Appointment of Mr Shaun Walbridge as a director on 26/10/2016

Type

Officers

Date

26/02/2016

Description

Termination of appointment of Lynne Sarah Lang as a director on 26/01/2016

Type

Annual Return

Date

22/12/2015

Description

Annual return made up to 14/12/2015 with full list of shareholders

Type

Accounts

Date

14/12/2015

Description

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

Type

Officers

Date

26/02/2015

Description

Directors details changed for Mrs Lynne Sarah Lang on 10/02/2015

Type

Officers

Date

26/02/2015

Description

Directors details changed for Mrs Lynne Sarah Lang on 10/02/2015

Type

Accounts

Date

06/01/2015

Description

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

Type

Address

Date

19/12/2014

Description

Registered office address changed from Hyperbaric Medical Centre Research Way Tamar Science Park Plymouth PL6 8BU to 8 Research Way Derriford Plymouth PL6 8BU on 19/12/2014

Type

Officers

Date

19/12/2014

Description

Appointment of Mr Stephen John Cox as a director on 21/10/2014

Type

Annual Return

Date

19/12/2014

Description

Annual return made up to 14/12/2014 with full list of shareholders

Type

Officers

Date

19/12/2014

Description

Directors details changed for Mrs Lynne Sarah Lang on 21/10/2014

Type

Annual Return

Date

03/01/2014

Description

Annual return made up to 14/12/2013 with full list of shareholders

Type

Accounts

Date

31/12/2013

Description

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

Type

Officers

Date

22/10/2013

Description

Termination of appointment of Anna Stillman as a secretary

Type

Officers

Date

22/10/2013

Description

Appointment of Mr Richard Stuart Allan Wate as a secretary

Type

Officers

Date

03/01/2013

Description

Termination of appointment of Peter Atkey as a director

Type

Officers

Date

03/01/2013

Description

Appointment of Mr Gary Randall Smerdon as a director

Type

Annual Return

Date

20/12/2012

Description

Annual return made up to 14/12/2012 with full list of shareholders

Type

Accounts

Date

12/12/2012

Description

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

Type

Accounts

Date

04/01/2012

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

16/12/2011

Description

Annual return made up to 14/12/2011 with full list of shareholders

Type

Accounts

Date

21/12/2010

Description

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

Type

Annual Return

Date

14/12/2010

Description

Annual return made up to 14/12/2010 with full list of shareholders

Type

Officers

Date

22/01/2010

Description

Directors details changed for Lynne Sarah Lang on 01/10/2009

Type

Annual Return

Date

22/01/2010

Description

Annual return made up to 14/12/2009 with full list of shareholders

Type

Officers

Date

22/01/2010

Description

Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary

Type

Officers

Date

22/01/2010

Description

Directors details changed for Peter Alan Atkey on 01/10/2009

Type

Accounts

Date

15/01/2010

Description

Accounts for a small company made up to 31/03/2009

Type

Officers

Date

21/12/2009

Description

Appointment of Ms Anna Louise Stillman as a secretary

Type

Annual Return

Date

09/01/2009

Description

legacy

Type

Accounts

Date

11/12/2008

Description

Accounts for a small company made up to 31/03/2008

Type

Annual Return

Date

11/01/2008

Description

legacy

Type

Accounts

Date

13/12/2007

Description

Full accounts made up to 31/03/2007

Type

Annual Return

Date

15/06/2007

Description

legacy

Type

Accounts

Date

20/12/2006

Description

Accounts for a small company made up to 31/03/2006

Type

Annual Return

Date

29/03/2006

Description

legacy

Type

Officers

Date

09/01/2006

Description

legacy

Type

Officers

Date

28/12/2005

Description

legacy

Type

Accounts

Date

08/12/2005

Description

Accounts for a small company made up to 31/03/2005

Type

Accounts

Date

14/01/2005

Description

Accounts for a small company made up to 31/03/2004

Type

Annual Return

Date

05/01/2005

Description

legacy

Type

Officers

Date

14/09/2004

Description

legacy

Type

Accounts

Date

15/01/2004

Description

Accounts for a small company made up to 31/03/2003

Type

Annual Return

Date

22/12/2003

Description

legacy

Type

Annual Return

Date

24/02/2003

Description

legacy

Type

Accounts

Date

27/01/2003

Description

Accounts for a small company made up to 31/03/2002

Type

Officers

Date

28/06/2002

Description

legacy

Type

Officers

Date

28/06/2002

Description

legacy

Type

Officers

Date

13/05/2002

Description

legacy

Type

Accounts

Date

25/01/2002

Description

Accounts for a small company made up to 31/03/2001

Type

Annual Return

Date

10/01/2002

Description

legacy

Type

Officers

Date

07/01/2002

Description

legacy

Type

Officers

Date

05/12/2001

Description

legacy

Type

Officers

Date

27/09/2001

Description

legacy

Type

Officers

Date

29/08/2001

Description

legacy

Type

Resolution

Date

29/07/2001

Description

Resolutions

Type

Incorporation

Date

29/07/2001

Description

Memorandum and Articles of Association

Type

Resolution

Date

29/07/2001

Description

Resolutions

Type

Officers

Date

16/07/2001

Description

legacy

Type

Accounts

Date

31/01/2001

Description

Accounts for a small company made up to 31/03/2000

Type

Officers

Date

28/01/2001

Description

legacy

Type

Officers

Date

28/01/2001

Description

legacy

Type

Annual Return

Date

18/01/2001

Description

legacy

Type

Auditors

Date

25/07/2000

Description

Auditors resignation

Type

Auditors

Date

12/07/2000

Description

Auditors resignation

Type

Annual Return

Date

17/12/1999

Description

legacy

Type

Accounts

Date

19/11/1999

Description

Full accounts made up to 31/03/1999

Type

Change of Name

Date

05/10/1999

Description

Certificate of change of name

Type

Officers

Date

08/09/1999

Description

legacy

Type

Officers

Date

25/08/1999

Description

legacy

Type

Officers

Date

18/08/1999

Description

legacy

Type

Officers

Date

08/08/1999

Description

legacy

Type

Auditors

Date

04/08/1999

Description

Auditors resignation

Type

Officers

Date

08/07/1999

Description

legacy

Type

Accounts

Date

02/02/1999

Description

Accounts for a small company made up to 31/03/1998

Type

Annual Return

Date

29/01/1999

Description

legacy

Type

Address

Date

29/01/1999

Description

legacy

Type

Annual Return

Date

07/01/1998

Description

legacy

Type

Accounts

Date

15/09/1997

Description

legacy

Type

Annual Return

Date

10/07/1997

Description

legacy

Type

Annual Return

Date

10/07/1997

Description

legacy

Type

Annual Return

Date

10/07/1997

Description

legacy

Type

Annual Return

Date

10/07/1997

Description

legacy

Type

Address

Date

10/06/1997

Description

legacy

Type

Officers

Date

10/06/1997

Description

legacy

Type

Officers

Date

10/06/1997

Description

legacy

Type

Officers

Date

02/06/1997

Description

legacy

Type

Accounts

Date

15/05/1997

Description

Full accounts made up to 31/12/1996

Type

Accounts

Date

15/05/1997

Description

Full accounts made up to 31/12/1995

Type

Officers

Date

15/05/1997

Description

legacy

Type

Officers

Date

02/05/1997

Description

legacy

Type

Incorporation

Date

21/12/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DDRC PROFESSIONAL SERVICES LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/01/2013

Tenure

6 Yrs 6 Mths

Date Joined

21/10/2014

Tenure

4 Yrs 8 Mths

Date Joined

26/10/2016

Tenure

2 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDRC PROFESSIONAL SERVICES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DDRC PROFESSIONAL SERVICES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DDRC PROFESSIONAL SERVICES LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/12/1994

Date Resigned

21/12/1994

Tenure

Type

Secretary

Date Joined

21/12/1994

Date Resigned

31/12/1994

Tenure

Type

Secretary

Date Joined

24/01/2001

Date Resigned

24/11/2009

Tenure

8 Yrs 9 Mths

Type

Director

Date Joined

20/12/2005

Date Resigned

26/01/2016

Tenure

10 Yrs 1 Mth

Type

Director

Date Joined

22/06/2002

Date Resigned

01/01/2013

Tenure

10 Yrs 6 Mths

Type

Director

Date Joined

14/12/2001

Date Resigned

13/12/2005

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

22/07/1999

Date Resigned

21/06/2002

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

22/07/1999

Date Resigned

05/04/2002

Tenure

2 Yrs 8 Mths

Name

Type

Director

Date Joined

18/06/2001

Date Resigned

17/09/2001

Tenure

2 Mths

Type

Director

Date Joined

21/12/1994

Date Resigned

07/09/2001

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

21/12/1994

Date Resigned

28/02/2001

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

21/12/1994

Date Resigned

31/05/1999

Tenure

4 Yrs 5 Mths

Type

Secretary

Date Joined

15/10/2013

Date Resigned

20/08/2018

Tenure

4 Yrs 10 Mths

Type

Secretary

Date Joined

24/11/2009

Date Resigned

31/08/2013

Tenure

3 Yrs 9 Mths

Type

Secretary

Date Joined

29/07/1999

Date Resigned

24/01/2001

Tenure

1 Yr 5 Mths

Type

Secretary

Date Joined

21/12/1994

Date Resigned

29/07/1999

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DDRC PROFESSIONAL SERVICES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DDRC PROFESSIONAL SERVICES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DDRC PROFESSIONAL SERVICES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.