| Company Name | IDPP Resources Limited |
|---|---|
| Director | John Walter Holmes |
| Company Status | Active |
| Company Number | 03961674 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Previous Name | I2I Resources Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr John Walter Holmes |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Secretary Name | Mr James Rimmer |
|---|---|
| Status | Current |
| Appointed | 01 April 2019(19 years after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Secretary Name | Sally Paula White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brackenwood Blackhouse Road, Colgate Horsham West Sussex RH13 6HS |
| Director Name | Mandy Elizabeth Martin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Linden House Guildford Road Loxwood West Sussex RH14 0SE |
| Director Name | Laurence Guy Penn |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 November 2003) |
| Role | Company Director |
| Correspondence Address | 6 Hillview Road Worthing West Sussex BN14 0BU |
| Secretary Name | Mandy Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 May 2002) |
| Role | Company Director |
| Correspondence Address | 1 Linden House Guildford Road Loxwood West Sussex RH14 0SE |
| Director Name | Mr William Philip Moore Williams |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 March 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ |
| Secretary Name | Mr William Philip Moore Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ |
| Secretary Name | Miss Patricia Mary Snow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(8 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 March 2009) |
| Role | Finance Director Designate |
| Correspondence Address | 325b Upper Richmond Road West London SW14 8QR |
| Director Name | Mr William Philip Moore Williams |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 December 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 The Quadrant The High Street Richmond Surrey TW9 1DN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | idpp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83347500 |
| Telephone region | London |
Location
| Registered Address | 65 Petty France London SW1H 9EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Idpp Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Charges
| 30 January 2020 | Delivered on: 30 January 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding |
|---|---|
| 16 March 2004 | Delivered on: 17 March 2004 Persons entitled: Venture Finance PLC 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 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 |
| 4 October 2001 | Delivered on: 16 October 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 21 January 2001 | Delivered on: 1 February 2001 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the factoring agreement or otherwise. Particulars: All debts which fail to vest and all amounts of indebtedness and all guarantees indemnities insurances etc and the undertaking and all property rights and assets. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 30 January 2020 | Registration of charge 039616740004, created on 30 January 2020 (33 pages) |
| 15 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 14 January 2020 | Satisfaction of charge 2 in full (2 pages) |
| 11 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 3 April 2019 | Appointment of Mr James Rimmer as a secretary on 1 April 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 5 November 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 25 July 2018 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 65 Petty France London SW1H 9EU on 25 July 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a medium company made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Accounts for a medium company made up to 31 December 2016 (11 pages) |
| 24 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 7 September 2016 | Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page) |
| 17 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 24 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 24 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 25 November 2013 | Registered office address changed from 34 the Quadrant the High Street Richmond Surrey TW9 1DN on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 34 the Quadrant the High Street Richmond Surrey TW9 1DN on 25 November 2013 (1 page) |
| 2 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 2 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 28 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Termination of appointment of William Williams as a director (1 page) |
| 31 December 2012 | Termination of appointment of William Williams as a director (1 page) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 8 February 2012 | Director's details changed for Mr William Philip Moore Williams on 23 December 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Mr John Walter Holmes on 1 January 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Director's details changed for Mr John Walter Holmes on 1 January 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Mr John Walter Holmes on 1 January 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Mr William Philip Moore Williams on 23 December 2011 (2 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 31 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 13 January 2010 | Director's details changed for Mr John Walter Holmes on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr John Walter Holmes on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr John Walter Holmes on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr John Walter Holmes on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr John Walter Holmes on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr John Walter Holmes on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 29 October 2009 | Appointment of Mr William Philip Moore Williams as a director (2 pages) |
| 29 October 2009 | Appointment of Mr William Philip Moore Williams as a director (2 pages) |
| 25 March 2009 | Appointment terminated secretary patricia snow (1 page) |
| 25 March 2009 | Appointment terminated secretary patricia snow (1 page) |
| 21 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 2 June 2008 | Appointment terminated director william moore williams (1 page) |
| 2 June 2008 | Appointment terminated director william moore williams (1 page) |
| 22 May 2008 | Appointment terminated secretary william moore williams (1 page) |
| 22 May 2008 | Appointment terminated (1 page) |
| 22 May 2008 | Appointment terminated (1 page) |
| 22 May 2008 | Secretary appointed miss patricia mary snow (1 page) |
| 22 May 2008 | Secretary appointed miss patricia mary snow (1 page) |
| 22 May 2008 | Appointment terminated secretary william moore williams (1 page) |
| 14 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 5 March 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 5 March 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 7 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 7 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 18 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 15 June 2005 | Company name changed I2I resources LIMITED\certificate issued on 15/06/05 (2 pages) |
| 15 June 2005 | Company name changed I2I resources LIMITED\certificate issued on 15/06/05 (2 pages) |
| 25 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 31/03/04; full list of members
|
| 30 April 2004 | Return made up to 31/03/04; full list of members
|
| 26 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 17 March 2004 | Particulars of mortgage/charge (5 pages) |
| 17 March 2004 | Particulars of mortgage/charge (5 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 24 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 24 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members
|
| 7 April 2003 | Return made up to 31/03/03; full list of members
|
| 3 January 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 3 January 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: grandford house carfax horsham west sussex RH12 1EB (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: grandford house carfax horsham west sussex RH12 1EB (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 16 October 2001 | Particulars of mortgage/charge (3 pages) |
| 16 October 2001 | Particulars of mortgage/charge (3 pages) |
| 14 June 2001 | Return made up to 31/03/01; full list of members
|
| 14 June 2001 | Return made up to 31/03/01; full list of members
|
| 9 March 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 9 March 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: brackenwood blackhouse road, colgate horsham west sussex RH13 6HS (1 page) |
| 4 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: brackenwood blackhouse road, colgate horsham west sussex RH13 6HS (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 31 March 2000 | Incorporation (14 pages) |
| 31 March 2000 | Incorporation (14 pages) |