DDR Agencies Limited

Company Name	DDR Agencies Limited
Directors	Daniel Leonard Regan and David Daniel Regan
Company Status	Active
Company Number	01053808
Category	Private Limited Company
Incorporation Date	10 May 1972(51 years, 11 months ago)
Previous Name	D.C.K. Jewellery Agencies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Daniel Leonard Regan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr David Daniel Regan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mrs Lynsey Regan
Status	Current
Appointed	01 February 2009(36 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mrs Joanne Chakko
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(19 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 14 June 2004)
Role	Saleswoman
Country of Residence	England
Correspondence Address	1 Hillwood Grove Hutton Mount Shenfield Essex CM13 2PF

Director Name	Mrs Margaret Myfanwy Regan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(19 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	Fitzwilliam House Ingatestone Road Stock CM4 9PE

Secretary Name	Mrs Margaret Myfanwy Regan
Nationality	British
Status	Resigned
Appointed	22 June 1991(19 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	Fitzwilliam House Ingatestone Road Stock CM4 9PE

Director Name	Caroline Regan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(22 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2004)
Role	Legal Secretary
Correspondence Address	2 Burges Close Emerson Park Hornchurch Essex RM11 3PP

Location

Registered Address	601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	David Regan 50.00% Ordinary
25 at £1	D.l. Regan 25.00% Ordinary
25 at £1	Mrs M.m. Regan 25.00% Ordinary

Financials

Year	2014
Net Worth	£377,776
Cash	£436,594
Current Liabilities	£75,341

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
24 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 June 2017	Notification of Daniel Leonard Regan as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017	Notification of Daniel Leonard Regan as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 October 2013	Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
24 October 2013	Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
12 July 2013	Secretary's details changed for Mrs Lyndsey Regan on 1 June 2013 (1 page)
12 July 2013	Secretary's details changed for Mrs Lyndsey Regan on 1 June 2013 (1 page)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Secretary's details changed for Mrs Lyndsey Regan on 1 June 2013 (1 page)
12 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 November 2012	Registered office address changed from Unit 8 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire WD6 1NA on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from Unit 8 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire WD6 1NA on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from Unit 8 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire WD6 1NA on 2 November 2012 (1 page)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 July 2010	Director's details changed for David Regan on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Lyndsey Regan on 1 June 2010 (1 page)
8 July 2010	Director's details changed for David Regan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for David Regan on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Lyndsey Regan on 1 June 2010 (1 page)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Mrs Lyndsey Regan on 1 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Daniel Leonard Regan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Daniel Leonard Regan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Daniel Leonard Regan on 1 June 2010 (2 pages)
21 August 2009	Return made up to 22/06/09; full list of members (4 pages)
21 August 2009	Secretary appointed mrs lyndsey regan (1 page)
21 August 2009	Return made up to 22/06/09; full list of members (4 pages)
21 August 2009	Secretary appointed mrs lyndsey regan (1 page)
21 August 2009	Appointment terminated secretary margaret regan (1 page)
21 August 2009	Appointment terminated secretary margaret regan (1 page)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 July 2008	Return made up to 22/06/08; full list of members (4 pages)
16 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 April 2008	Appointment terminated director margaret regan (1 page)
7 April 2008	Appointment terminated director margaret regan (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 July 2007	Return made up to 22/06/07; full list of members (3 pages)
26 July 2007	Return made up to 22/06/07; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 June 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
29 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/06/04 (9 pages)
29 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/06/04 (9 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 November 2003	Company name changed D.C.K. jewellery agencies limite d\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed D.C.K. jewellery agencies limite d\certificate issued on 19/11/03 (2 pages)
18 July 2003	Return made up to 22/06/03; full list of members (9 pages)
18 July 2003	Return made up to 22/06/03; full list of members (9 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 22/06/02; full list of members (9 pages)
24 June 2002	Return made up to 22/06/02; full list of members (9 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 June 2001	Return made up to 22/06/01; full list of members (8 pages)
21 June 2001	Return made up to 22/06/01; full list of members (8 pages)
20 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 July 2000	Return made up to 22/06/00; full list of members (8 pages)
20 July 2000	Return made up to 22/06/00; full list of members (8 pages)
16 April 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
21 June 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 June 1998	Return made up to 22/06/98; no change of members (6 pages)
22 June 1998	Return made up to 22/06/98; no change of members (6 pages)
23 July 1997	Return made up to 22/06/97; no change of members (6 pages)
23 July 1997	Return made up to 22/06/97; no change of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 August 1996	Return made up to 22/06/96; full list of members (8 pages)
13 August 1996	Return made up to 22/06/96; full list of members (8 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 August 1995	Return made up to 22/06/95; no change of members (8 pages)
11 August 1995	Return made up to 22/06/95; no change of members (8 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

DDR Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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