Active
Company Information for IDPP RESOURCES LIMITED
65 PETTY FRANCE, LONDON, SW1H 9EU,
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Company Registration Number
03961674
Private Limited Company
Active |
Company Name | ||
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IDPP RESOURCES LIMITED | ||
Legal Registered Office | ||
65 PETTY FRANCE LONDON SW1H 9EU Other companies in CR0 | ||
Previous Names | ||
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Company Number | 03961674 | |
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Company ID Number | 03961674 | |
Date formed | 2000-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 11:49:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WALTER HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PHILIP MOORE WILLIAMS |
Director | ||
PATRICIA MARY SNOW |
Company Secretary | ||
WILLIAM PHILIP MOORE WILLIAMS |
Company Secretary | ||
WILLIAM PHILIP MOORE WILLIAMS |
Director | ||
LAURENCE GUY PENN |
Director | ||
MANDY ELIZABETH MARTIN |
Director | ||
MANDY ELIZABETH MARTIN |
Company Secretary | ||
SALLY PAULA WHITE |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDPP EUROPE LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
IDPP LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-12 | Active | |
AQUILA HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 1995-02-13 | Dissolved 2015-04-07 | |
DPP (HOLDINGS) LIMITED | Director | 2002-08-07 | CURRENT | 1987-04-16 | Dissolved 2015-04-07 | |
IDPP INTERNATIONAL LIMITED | Director | 2002-08-07 | CURRENT | 1983-12-09 | Dissolved 2016-04-19 | |
IDPP CONSULTING LIMITED | Director | 2002-05-07 | CURRENT | 1987-08-21 | Active | |
IDPP HOLDINGS LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
MAVERICK ENTERPRISES UK LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039616740004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039616740004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr James Rimmer as company secretary on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Portland House Bressenden Place London SW1E 5RS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 14C Premier House Sydenham Road Croydon CR0 2EE | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 34 the Quadrant the High Street Richmond Surrey TW9 1DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP MOORE WILLIAMS / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER HOLMES / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER HOLMES / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER HOLMES / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER HOLMES / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PHILIP MOORE WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA SNOW | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE WILLIAMS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE WILLIAMS | |
288a | SECRETARY APPOINTED MISS PATRICIA MARY SNOW | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED I2I RESOURCES LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GRANDFORD HOUSE CARFAX HORSHAM WEST SUSSEX RH12 1EB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: BRACKENWOOD BLACKHOUSE ROAD, COLGATE HORSHAM WEST SUSSEX RH13 6HS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
FIXED AND FLOATING CHARGE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED |
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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 IDPP RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as IDPP RESOURCES LIMITED are:
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. |