Company information:
Ddc Outsourcing Solutions Limited (No: 02151319)
Address: THE DATA SOLUTIONS CENTRE, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTS, S80 2RT
Status: Active
Incorporated: 29-Jul-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: JOSEPH BEAL ( DOB: Mar-1981 From: Mar-2022 )
Current Director: JOHN CALLACHAN ( DOB: Nov-1976 From: Nov-2016 )
Current Director: MICHELLE CHRISTIANA DAVIES ( DOB: Feb-1973 From: Mar-2022 )
Current Director: MICHELLE CHRISTIANA DAVIES ( DOB: Feb-1973 From: Mar-2022 )
Current Director: JULIAN CALLUM LAMONT ( DOB: Feb-1964 From: Jul-2017 )
Current Director: BRETT AUSTIN TREVALYAN ( DOB: Nov-1959 From: Sep-2017 )
Current Director: BRETT AUSTIN TREVALYAN ( DOB: Nov-1959 From: Sep-2017 )
Current Secretary: JULIAN CALLUM LAMONT ( From: Jul-2017 )
Resigned Director: LESLEY JANE ANCLIFF ( DOB: May-1966 From: Aug-1999 To: Nov-2005 )
Resigned Director: TYLAN SALIH BAHCHELI ( DOB: Aug-1943 From: Jul-1991 To: Jan-2001 )
Resigned Director: ANTHONY DONALD BIRD ( DOB: Aug-1964 From: Jul-1991 To: Oct-1994 )
Resigned Director: SIMON EVANS ( DOB: Feb-1967 From: Jun-1997 To: Aug-2004 )
Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Nov-2016 To: Feb-2017 )
Resigned Director: COLIN ROBERT GRAY ( DOB: Feb-1957 From: Nov-2005 To: Dec-2016 )
Resigned Director: SIMON NICHOLAS KEELER ( DOB: Feb-1962 From: Dec-2016 To: Apr-2024 )
Resigned Director: JOHN MADDISON ( DOB: Jan-1944 From: Jul-1991 To: Jul-1997 )
Resigned Director: IAN HENRY MCSHANE ( DOB: Dec-1945 From: Jul-1991 To: May-1993 )
Resigned Director: JAMES HENRY GEORGE MONTEITH ( DOB: Sep-1954 From: Dec-1993 To: Aug-1999 )
Resigned Director: OTTO JAN OOSTERWIJK ( DOB: Sep-1968 From: Aug-2005 To: Nov-2005 )
Resigned Director: DAVID CHARLES PERKINS ( DOB: Mar-1952 From: Jul-2002 To: Aug-2005 )
Resigned Director: PAUL WILSON ( DOB: Sep-1954 From: Jul-1991 To: Jul-2002 )
Resigned Secretary: LESLEY JANE ANCLIFF ( DOB: May-1966 From: Aug-1999 To: Nov-2005 )
Resigned Secretary: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Nov-2005 To: Feb-2017 )
Resigned Secretary: IAN HENRY MCSHANE ( DOB: Dec-1945 From: Jul-1991 To: May-1993 )
Resigned Secretary: JAMES HENRY GEORGE MONTEITH ( DOB: Sep-1954 From: Jul-1993 To: Aug-1999 )
Resigned Secretary: RAYMOND BRUCE SMYTH ( DOB: Jan-1957 From: May-1993 To: Jul-1993 )
Persons of Significant Control:
Ddc Acquisitions Limited, The Data Centre Manton Wood Enterprise Park, Worksop, S80 2RT, England: Ownership of shares – 75% or more (Notified: 2016-12-22)
Wallingford Ltd, Fernleigh House Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-12-22)
Mr Colin Robert Gray, Fernleigh House Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-12-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 706,747 | 880,919 | 830,879 | 772,729 | 843,035 | 1,450,555 | 1,306,490 | 706747.0,880919.0,0.0,830879.0,0.0,772729.0,0.0,843035.0,0.0,1450555.0,1306490.0 | ||||
| Fixed assets / Property, plant and equipment | 297,929 | 472,101 | 422,061 | 363,911 | 434,217 | 341,568 | 197,503 | 297929.0,472101.0,0.0,422061.0,0.0,363911.0,0.0,434217.0,0.0,341568.0,197503.0 | ||||
| Fixed assets / Investments, fixed assets | 408,818 | 408,818 | 408,818 | 408,818 | 408,818 | 1,108,987 | 1,108,987 | 408818.0,408818.0,0.0,408818.0,0.0,408818.0,0.0,408818.0,0.0,1108987.0,1108987.0 | ||||
| Current assets | 2,989,598 | 4,051,167 | 4,181,644 | 4,950,229 | 10,133,971 | 12,186,574 | 11,770,881 | 2989598.0,4051167.0,0.0,4181644.0,0.0,4950229.0,0.0,10133971.0,0.0,12186574.0,11770881.0 | ||||
| Current assets / Debtors | 2,513,741 | 3,439,239 | 2513741.0,3439239.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 475,857 | 611,928 | 961,383 | 754,985 | 2,385,063 | 4,078,674 | 3,740,201 | 475857.0,611928.0,0.0,961383.0,0.0,754985.0,0.0,2385063.0,0.0,4078674.0,3740201.0 | ||||
| Net current assets (liabilities) | 197,450 | 729,848 | 862,070 | 1,309,839 | 2,416,126 | 3,343,057 | 4,687,958 | 197450.0,729848.0,0.0,862070.0,0.0,1309839.0,0.0,2416126.0,0.0,3343057.0,4687958.0 | ||||
| Total assets less current liabilities | 904,197 | 1,610,767 | 1,692,949 | 2,082,568 | 3,259,161 | 4,793,612 | 5,994,448 | 904197.0,1610767.0,0.0,1692949.0,0.0,2082568.0,0.0,3259161.0,0.0,4793612.0,5994448.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 41,625 | 53,281 | 41625.0,53281.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 862,572 | 1,557,486 | 4,779,713 | 5,994,448 | 862572.0,1557486.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,4779713.0,5994448.0 | |||||||
| Equity / share capital and reserves | 862,572 | 1,557,486 | 1,579,281 | 1,422,296 | 1,422,296 | 2,028,826 | 2,028,826 | 3,208,194 | 3,208,194 | 4,779,713 | 5,994,448 | 862572.0,1557486.0,1579281.0,1422296.0,1422296.0,2028826.0,2028826.0,3208194.0,3208194.0,4779713.0,5994448.0 |