ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Sep31 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)
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
Telephone
01277211113
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 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%)
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
Get Credit Report
Discover Due Diligence Reports Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year