Data Recording Heads Limited

Company Name	Data Recording Heads Limited
Company Status	Active
Company Number	03594009
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr William Andrew Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Eyebrook Road Bowdon Altrincham WA14 3LP

Secretary Name	Noel Philip White
Nationality	British
Status	Current
Appointed	22 June 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Noel Philip White
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(6 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Mr Mark Lymer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(13 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Director Name	Mr John Gregory Hardman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	1 Ravenswood Chorley New Road Bolton Lancashire BL1 5TL

Secretary Name	Neil Richard Amphlett
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	The School House Eaton Tarporley Cheshire CW6 9AS

Director Name	John Stephen Flynn Moore
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	1 Bradeley Hall Road Haslington Crewe Cheshire CW1 5QJ

Director Name	Frederick Henry Patrick Horton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Century Cottage 201 Queens Road Bisley Woking Surrey GU24 9AX

Secretary Name	Barrie Tuck
Nationality	British
Status	Resigned
Appointed	28 July 1998(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	5 Harrow Close Appleton Warrington Cheshire WA4 5LX

Director Name	Jacques Andre Maurice Page
Date of Birth	September 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2004)
Role	Agent
Correspondence Address	Les Airets Entree A F74490 St Jeoire En Faucigny France

Secretary Name	Deborah Jane Warburton
Nationality	British
Status	Resigned
Appointed	26 October 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Rose Cottage 1 Waldrons Lane Crewe Cheshire CW1 4PT

Secretary Name	John Steadman
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Valebrook Drive Wybunbury Cheshire CW5 7LT

Contact

Website	datarecordingheads.co.uk
Telephone	01606 593424
Telephone region	Northwich

Location

Registered Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Newbury Data LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (10 months, 1 week ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Charges

22 July 2009	Delivered on: 29 July 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2005	Delivered on: 6 September 2005 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 November 1998	Delivered on: 9 December 1998 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts and the benefits of all contract and policies thereof and first floating charge the undertaking all property and assets. See the mortgage charge document for full details. Outstanding

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 February 2023	Director's details changed for Mr William Andrew Johnson on 20 February 2023 (2 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
1 August 2022	Cessation of William Andrew Johnson as a person with significant control on 1 April 2021 (1 page)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 August 2021	Registered office address changed from 15 Road Five Winsford Industrial Estate Winsford Cheshire CW7 3SG to 17B Road One Winsford Industrial Estate Winsford CW7 3PZ on 12 August 2021 (1 page)
28 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Noel Philip White on 9 July 2012 (2 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Noel Philip White on 9 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Noel Philip White on 9 July 2012 (1 page)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Noel Philip White on 9 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Noel Philip White on 9 July 2012 (1 page)
11 July 2012	Secretary's details changed for Noel Philip White on 9 July 2012 (1 page)
3 November 2011	Appointment of Mr Mark Lymer as a director (2 pages)
3 November 2011	Appointment of Mr Mark Lymer as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 1 July 2010 (1 page)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2009	Return made up to 07/07/09; full list of members (3 pages)
10 July 2009	Return made up to 07/07/09; full list of members (3 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 August 2007	Return made up to 07/07/07; no change of members (7 pages)
8 August 2007	Return made up to 07/07/07; no change of members (7 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: premier park road one winsford industrial estate winsford cheshire CW7 3PT (1 page)
22 March 2007	Registered office changed on 22/03/07 from: premier park road one winsford industrial estate winsford cheshire CW7 3PT (1 page)
15 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 July 2006	Return made up to 07/07/06; full list of members (7 pages)
13 July 2006	Return made up to 07/07/06; full list of members (7 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 November 2005	Memorandum and Articles of Association (1 page)
23 November 2005	Memorandum and Articles of Association (1 page)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
9 August 2005	Return made up to 07/07/05; full list of members (7 pages)
9 August 2005	Return made up to 07/07/05; full list of members (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
12 August 2004	Return made up to 07/07/04; full list of members (8 pages)
12 August 2004	Return made up to 07/07/04; full list of members (8 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
16 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 August 2003	Return made up to 07/07/03; full list of members (8 pages)
15 August 2003	Return made up to 07/07/03; full list of members (8 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
14 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2001	Full accounts made up to 31 March 2001 (11 pages)
10 December 2001	Full accounts made up to 31 March 2001 (11 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
13 July 2001	Return made up to 07/07/01; full list of members (8 pages)
13 July 2001	Return made up to 07/07/01; full list of members (8 pages)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
29 August 2000	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
26 November 1999	Full accounts made up to 31 March 1999 (11 pages)
26 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 August 1999	Return made up to 07/07/99; full list of members (6 pages)
5 August 1999	Return made up to 07/07/99; full list of members (6 pages)
16 May 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
16 May 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Ad 02/09/98--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
24 September 1998	Ad 02/09/98--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
24 September 1998	Ad 02/09/98--------- Â£ si 924@1=924 Â£ ic 76/1000 (2 pages)
24 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
24 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
24 September 1998	Ad 02/09/98--------- Â£ si 924@1=924 Â£ ic 76/1000 (2 pages)
18 September 1998	Company name changed hardshelfco 111 LIMITED\certificate issued on 21/09/98 (2 pages)
18 September 1998	Company name changed hardshelfco 111 LIMITED\certificate issued on 21/09/98 (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: blackfriars house parsonage manchester M3 2JA (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: blackfriars house parsonage manchester M3 2JA (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
7 July 1998	Incorporation (8 pages)
7 July 1998	Incorporation (8 pages)

Data Recording Heads Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire