DATA RESEARCH COMPLIANCE LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Data Research Compliance Ltd

DATA RESEARCH COMPLIANCE LIMITED was founded on 1999-04-16 and has its registered office in Copthorne. The organisation's status is listed as "Active - Proposal to Strike off". Data Research Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DATA RESEARCH COMPLIANCE LIMITED

13C BORERS ARMS BUSINESS PARK BORERS ARMS ROAD COPTHORNE WEST SUSSEX RH10 3LH Other companies in RH10

Filing Information

Company Number		03753971
Company ID Number		03753971
Date formed		1999-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB724734237

Last Datalog update:	2024-11-05 13:16:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA RESEARCH COMPLIANCE LIMITED

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Company Officers of DATA RESEARCH COMPLIANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ISABEL MELANIE RUAUX	Company Secretary	2015-08-20
CHRISTOPHER PAUL DEWSE	Director	2010-09-29
ISABEL MELANIE RUAUX	Director	2015-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NESRIN SAK-DEWSE	Company Secretary	2012-11-30	2015-08-20
NESRIN SAK-DEWSE	Director	2012-11-30	2015-08-20
DARREN KIRBY	Director	2011-11-10	2012-11-27
OLIVER MOON	Company Secretary	2007-03-27	2011-11-08
OLIVER MOON	Director	2005-09-05	2011-11-08
OLIVER MOON	Director	2005-09-05	2011-11-08
DARREN KIRBY	Director	2007-03-27	2010-09-29
CHRISTOPHER PAUL DEWSE	Company Secretary	2003-02-07	2007-03-14
CHRISTOPHER PAUL DEWSE	Director	2006-12-04	2007-03-14
DAVID PETER SMITH	Director	2003-06-13	2006-12-04
TERI DANE	Company Secretary	2000-03-07	2002-11-29
TERI DANE	Director	1999-04-23	2002-11-29
LORRAINE MARY DEWSE	Director	2000-04-14	2002-11-18
KENNETH LEONARD RICHARDS	Director	1999-05-04	2002-08-27
PETER FRANCIS GANE	Director	2001-08-16	2002-08-19
GORDON LEONARD BATES	Director	2000-03-01	2001-06-12
CHRISTOPHER PAUL DEWSE	Company Secretary	1999-04-23	2000-03-07
CHRISTOPHER PAUL DEWSE	Director	1999-04-23	2000-03-07
PETER FRANCIS GANE	Director	1999-05-04	1999-07-17
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1999-04-16	1999-04-16
DOUGLAS NOMINEES LIMITED	Nominated Director	1999-04-16	1999-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		Compulsory strike-off action has been suspended
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17		CESSATION OF ISABEL HILL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17		Termination of appointment of Isabel Hill on 2022-11-04
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR ISABEL MELANIE HILL
2022-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABEL MELANIE HILL
2022-11-17	TM02	Termination of appointment of Isabel Hill on 2022-11-04
2022-11-17	PSC07	CESSATION OF ISABEL HILL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-24	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM 14F Borers Yard Borers Arms Road Copthorne Crawley West Sussex RH10 3LH
2019-01-08	CH01	Director's details changed for Miss Isabel Melanie Ruaux on 2019-01-08
2019-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS ISABEL MELANIE RUAUX on 2019-01-08
2019-01-08	PSC04	Change of details for Ms Isabel Ruaux as a person with significant control on 2019-01-08
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-12	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	AP03	Appointment of Miss Isabel Melanie Ruaux as company secretary on 2015-08-20
2015-08-20	AP01	DIRECTOR APPOINTED MISS ISABEL MELANIE RUAUX
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NESRIN SAK-DEWSE
2015-08-20	TM02	Termination of appointment of Nesrin Sak-Dewse on 2015-08-20
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-15	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-06-15	AD02	Register inspection address changed from Southern Cross Church Road Redhill RH1 6QA England to 14F Borers Arms Road Copthorne Crawley West Sussex RH10 3LH
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-16	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NESRIN SAK-DEWSE / 01/04/2014
2014-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DEWSE / 01/04/2014
2014-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NESRIN SAK-DEWSE on 2014-04-01
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SMALLMEAD HOUSE SMALLMEAD HORLEY SURREY RH6 9LW ENGLAND
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, SMALLMEAD HOUSE SMALLMEAD, HORLEY, SURREY, RH6 9LW, ENGLAND
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-04-18	AD02	Register inspection address has been changed
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN, UNITED KINGDOM
2013-01-09	AP01	DIRECTOR APPOINTED MRS NESRIN SAK-DEWSE
2013-01-09	AP03	Appointment of Mrs Nesrin Sak-Dewse as company secretary
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN KIRBY
2012-04-17	AR01	16/04/12 FULL LIST
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MOON
2011-11-28	AP01	DIRECTOR APPOINTED OLIVER MOON
2011-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVER MOON
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MOON
2011-11-28	AP01	DIRECTOR APPOINTED MR DARREN KIRBY
2011-04-21	AR01	16/04/11 FULL LIST
2010-12-24	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL DEWSE
2010-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN KIRBY
2010-11-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-16	AR01	16/04/10 FULL LIST
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-11	288a	NEW SECRETARY APPOINTED
2007-04-11	288a	NEW DIRECTOR APPOINTED
2007-03-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-12	288b	DIRECTOR RESIGNED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-06	363a	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2ND FLOOR EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2ND FLOOR EUROPE HOUSE, BANCROFT ROAD, REIGATE, SURREY RH2 7RP
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-06-02	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-17	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-25	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-04-05	288a	NEW SECRETARY APPOINTED
2003-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-11	288b	DIRECTOR RESIGNED
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-08	288b	DIRECTOR RESIGNED
2002-08-22	288b	DIRECTOR RESIGNED
2002-04-18	363s	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/01
2001-10-17	363s	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/01 FROM: CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DATA RESEARCH COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DATA RESEARCH COMPLIANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DATA RESEARCH COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DATA RESEARCH COMPLIANCE LIMITED

Intangible Assets

Patents

We have not found any records of DATA RESEARCH COMPLIANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DATA RESEARCH COMPLIANCE LIMITED

Trademarks

We have not found any records of DATA RESEARCH COMPLIANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATA RESEARCH COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DATA RESEARCH COMPLIANCE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where DATA RESEARCH COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DATA RESEARCH COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DATA RESEARCH COMPLIANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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