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Due Diligence Reports Limited
Due Diligence Reports Limited is an active company incorporated on 19 August 2003 with the registered office located in Brentwood, Essex. Due Diligence Reports Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04871166
Private limited company
Age
22 years
Incorporated
19 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
743 days
Dated
19 August 2022
(3 years ago)
Next confirmation dated
19 August 2023
Was due on
2 September 2023
(2 years ago)
Last change occurred
2 years 7 months ago
Accounts
Overdue
Accounts overdue by
1203 days
For period
1 Sep
⟶
31 Aug 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 August 2021
Was due on
30 May 2022
(3 years ago)
Learn more about Due Diligence Reports Limited
Contact
Address
Flat 1 Clive House
61 Shenfield Road
Brentwood
Essex
CM15 8HA
United Kingdom
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
Flat1, Clive House, 61 Sheffield Road, Brentwood, Flat 1, Clive House 61 Shenfield Road Brentwood Essex CM15 8HA England
Companies in CM15 8HA
Telephone
01277211113
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kevin Lawrence Milne
Director • PSC • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£64.59K
Increased by £13.13K (+26%)
Total Liabilities
-£63.16K
Increased by £13.45K (+27%)
Net Assets
£1.43K
Decreased by £322 (-18%)
Debt Ratio (%)
98%
Increased by 1.19% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 1 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
Mr Kevin Lawrence Milne (PSC) Details Changed
3 Years Ago on 2 Sep 2022
Mr Kevin Lawrence Milne Details Changed
3 Years Ago on 2 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 25 Oct 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Confirmation statement made on 19 August 2022 with updates
Submitted on 15 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
Director's details changed for Mr Kevin Lawrence Milne on 2 September 2022
Submitted on 2 Sep 2022
Change of details for Mr Kevin Lawrence Milne as a person with significant control on 2 September 2022
Submitted on 2 Sep 2022
Registered office address changed from Flat1, Clive House, 61 Sheffield Road, Brentwood, Flat 1, Clive House 61 Shenfield Road Brentwood Essex CM15 8HA England to Flat 1 Clive House 61 Shenfield Road Brentwood Essex CM15 8HA on 2 September 2022
Submitted on 2 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Micro company accounts made up to 31 August 2020
Submitted on 25 Oct 2021
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Repayment History
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