Design, Research & Development Company Limited

Company Name	Design, Research & Development Company Limited
Directors	Roger Howard Mallinson and Clive John Whitbourn
Company Status	Active
Company Number	02268202
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Roger Howard Mallinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Wheelhouse Gardenstone Hutton Rudby Yarm Cleveland TS15 0HZ

Director Name	Mr Clive John Whitbourn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(13 years, 9 months after company formation)
Appointment Duration	22 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Howe Hill Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6RD

Secretary Name	Mr Clive John Whitbourn
Nationality	British
Status	Current
Appointed	09 July 2002(14 years after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Hill Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6RD

Director Name	Lynn Mallinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 April 2002)
Role	Clerk
Correspondence Address	The Wheelhouse Station Lane,Hutton Rudby Yarm Cleveland TS15 0HZ

Secretary Name	Lynn Mallinson
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	The Wheelhouse Station Lane,Hutton Rudby Yarm Cleveland TS15 0HZ

Contact

Website	chemengjobs.co.uk
Telephone	01642 430090
Telephone region	Middlesbrough

Location

Registered Address	384 Linthorpe Road Middlesbrough TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Clive John Whitbourn 50.00% Ordinary
50 at £1	Lynn Mallinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,427
Cash	£131,761
Current Liabilities	£19,796

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

11 October 2023	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 July 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
25 November 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 May 2021	Registered office address changed from M228 Wilton Centre Wilton Redcar TS10 4RF England to 384 Linthorpe Road Middlesbrough TS5 6HA on 12 May 2021 (1 page)
22 September 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from H235 Wilton Centre Wilton Redcar TS10 4RF to M228 Wilton Centre Wilton Redcar TS10 4RF on 28 February 2019 (1 page)
22 October 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009	Return made up to 11/09/09; full list of members (4 pages)
14 September 2009	Return made up to 11/09/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 September 2008	Return made up to 11/09/08; full list of members (4 pages)
26 September 2008	Return made up to 11/09/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: 1 belasis court belasis hall technology park greenwood road billingham cleveland TS23 4AZ (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 1 belasis court belasis hall technology park greenwood road billingham cleveland TS23 4AZ (1 page)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 October 2006	Return made up to 11/09/06; full list of members (3 pages)
23 October 2006	Return made up to 11/09/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 October 2005	Return made up to 11/09/05; full list of members (3 pages)
28 October 2005	Return made up to 11/09/05; full list of members (3 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 October 2003	Return made up to 11/09/03; full list of members (7 pages)
10 October 2003	Return made up to 11/09/03; full list of members (7 pages)
31 October 2002	Return made up to 11/09/02; full list of members (7 pages)
31 October 2002	Return made up to 11/09/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: the wheelhouse gardenstone hutton rudby yarm cleveland TS15 0HZ (1 page)
27 September 2001	Registered office changed on 27/09/01 from: the wheelhouse gardenstone hutton rudby yarm cleveland TS15 0HZ (1 page)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 September 1999	Return made up to 11/09/99; full list of members (6 pages)
15 September 1999	Return made up to 11/09/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 September 1998	Return made up to 11/09/98; full list of members (6 pages)
23 September 1998	Return made up to 11/09/98; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 October 1997	Return made up to 11/09/97; full list of members (6 pages)
20 October 1997	Return made up to 11/09/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
11 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
19 October 1996	Return made up to 11/09/96; full list of members (6 pages)
19 October 1996	Return made up to 11/09/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
24 October 1995	Return made up to 11/09/95; full list of members (6 pages)
24 October 1995	Return made up to 11/09/95; full list of members (6 pages)

Design, Research & Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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