Drl Software Limited in WALLINGFORD - OX10 8BA

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Drl Software Limited WALLINGFORD

Founded in 1995, Drl Software, classified under reg no. 03100147 is an active company. Currently registered at Howbery Park OX10 8BA, Wallingford the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Andrew B., appointed on 31 October 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Drl Software Limited Address / Contact

Office Address	Howbery Park
Town	Wallingford
Post code	OX10 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03100147
Date of Incorporation	Fri, 8th Sep 1995
Industry	Other information technology service activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 31 October 2023

Bruce T.

Position: Director

Appointed: 18 November 2022

Resigned: 31 October 2023

Rachel P.

Position: Secretary

Appointed: 28 January 2022

Resigned: 25 May 2022

Graham L.

Position: Director

Appointed: 27 July 2017

Resigned: 18 November 2022

Nigel H.

Position: Director

Appointed: 16 March 2017

Resigned: 27 July 2017

Lauren P.

Position: Director

Appointed: 24 July 2014

Resigned: 16 March 2017

John O.

Position: Director

Appointed: 01 November 2011

Resigned: 24 July 2014

Christopher W.

Position: Secretary

Appointed: 08 September 1995

Resigned: 01 November 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 September 1995

Resigned: 08 September 1995

Christopher W.

Position: Director

Appointed: 08 September 1995

Resigned: 01 November 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1995

Resigned: 08 September 1995

Richard B.

Position: Director

Appointed: 08 September 1995

Resigned: 01 November 2011

John L.

Position: Director

Appointed: 08 September 1995

Resigned: 13 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Hr Wallingford Ltd from Wallingford, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hr Wallingford Ltd

Kestrel House Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	02562099
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	2 843	2 843	2 843

Balance Sheet
Current Assets	2 843	2 843	2 843
Debtors	2 843	2 843	2 843
Net Assets Liabilities Including Pension Asset Liability	2 843	2 843	2 843

Reserves/Capital
Called Up Share Capital	3 000	3 000	3 000
Profit Loss Account Reserve	-157	-157	-157
Shareholder Funds	2 843	2 843	2 843

Other
Net Current Assets Liabilities	2 843	2 843	2 843
Number Shares Allotted			3 000
Other Debtors Due After One Year		2 843	2 843
Par Value Share			1
Share Capital Allotted Called Up Paid		3 000	3 000
Total Assets Less Current Liabilities	2 843	2 843	2 843

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 15th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 3000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012 filed on: 9th, November 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 20th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 20th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Oct 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Oct 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 25th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 25th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 2nd Oct 2002	annual return
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 2nd Oct 2002	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 14th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 14th, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Sep 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Sep 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 6th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 6th, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 23rd, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 23rd, February 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Sep 1998 with complete member list filed on: 15th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Sep 1998 with complete member list filed on: 15th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 24th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 24th, February 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Nov 1996 with complete member list filed on: 28th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Nov 1996 with complete member list filed on: 28th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 23rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 23rd, April 1996	accounts	Free Download (1 page)

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