Dipsticks Research Limited

Company Name	Dipsticks Research Limited
Company Status	Active
Company Number	03752827
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Paul Wealleans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Design Centre Design Activity Ground Floo Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	Eleanor Finnon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(24 years, 1 month after company formation)
Appointment Duration	11 months
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Northern Design Centre Design Activity Ground Floo Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	ØYstein ØKland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 July 2023(24 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Northern Design Centre Design Activity Ground Floo Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	Erling Johan BrÆNden Eriksen
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 July 2023(24 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Design Centre Design Activity Ground Floo Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	Mats Ingvar Beck
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 July 2023(24 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Northern Design Centre Design Activity Ground Floo Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF

Director Name	Mrs Fiona Dempster Raglan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Secretary Name	John Raglan
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	John Raglan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 July 2023)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Angus Christopher Webb
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 11 months after company formation)
Appointment Duration	16 years (resigned 08 April 2020)
Role	Market Research
Country of Residence	England
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Lesley Ann Mitchell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2006)
Role	Market Research
Correspondence Address	The Barn North Bank Haydon Bridge Hexham Northumberland NE47 6LY

Director Name	Gary Keith Austin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2004)
Role	Market Researcher
Correspondence Address	8 Bywell View Stocksfield Northumberland NE43 7LG

Director Name	Jason Paul Brownlee
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	3 Townhead Court Melmerby Penrith Cumbria CA10 1HG

Director Name	Dominic Anthony Barnes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Mr Mark John Edward James
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Mr Ivor Rankine Knox
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Mrs Penelope Alice Browell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2017)
Role	Research Director
Country of Residence	England
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Mr Paul David Stallard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	www.dipsticksresearch.com
Email address	[email protected]
Telephone	01434 611160
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Northern Design Centre Design Activity Ground Floor, Abbots Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

100 at £0.1	Raglan Family Settlement 2008 9.96% Ordinary B
100 at £0.1	Raglan Trust 2008 9.96% Ordinary B
400 at £0.1	Fiona Dempster Raglan 39.84% Ordinary
400 at £0.1	John Raglan 39.84% Ordinary
1 at £0.1	Fiona Dempster Raglan 0.10% Ordinary A
1 at £0.1	John Raglan 0.10% Ordinary A
1 at £0.1	Raglan Family Settlement 2008 0.10% Ordinary A
1 at £0.1	Raglan Trust 2008 0.10% Ordinary A

Financials

Year	2014
Net Worth	£630,232
Cash	£38,977
Current Liabilities	£1,363,708

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 2 days from now)

Charges

6 May 2016	Delivered on: 13 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 January 2005	Delivered on: 19 January 2005 Persons entitled: Barclays Bank 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. Outstanding

6 May 2016

Delivered on: 13 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 January 2005

Delivered on: 19 January 2005
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 October 2020	Appointment of Mr Paul Wealleans as a director on 1 October 2020 (2 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Angus Christopher Webb as a director on 8 April 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 September 2018	Termination of appointment of Ivor Rankine Knox as a director on 17 September 2018 (1 page)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Paul David Stallard as a director on 23 April 2018 (1 page)
3 January 2018	Termination of appointment of Penelope Alice Browell as a director on 31 December 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 April 2017	Director's details changed for Mr Ivor Rankine Knox on 8 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr Ivor Rankine Knox on 8 April 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Registration of charge 037528270002, created on 6 May 2016 (16 pages)
13 May 2016	Registration of charge 037528270002, created on 6 May 2016 (16 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100.4 (7 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100.4 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100.4 (7 pages)
14 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100.4 (7 pages)
17 April 2015	Appointment of Mr Paul David Stallard as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mr Paul David Stallard as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mr Paul David Stallard as a director on 1 April 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100.4 (7 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100.4 (7 pages)
10 April 2014	Appointment of Mrs Penelope Alice Browell as a director (2 pages)
10 April 2014	Appointment of Mrs Penelope Alice Browell as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 March 2013	Termination of appointment of Mark James as a director (1 page)
5 March 2013	Termination of appointment of Mark James as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2010	Appointment of Mr Ivor Rankine Knox as a director (2 pages)
19 November 2010	Director's details changed for Angus Christopher Webb on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for John Raglan on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Dominic Anthony Barnes on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for John Raglan on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Angus Christopher Webb on 19 November 2010 (2 pages)
19 November 2010	Appointment of Mr Ivor Rankine Knox as a director (2 pages)
19 November 2010	Secretary's details changed for John Raglan on 19 November 2010 (1 page)
19 November 2010	Director's details changed for John Raglan on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Dominic Anthony Barnes on 19 November 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mark John Edward James on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mark John Edward James on 1 September 2010 (2 pages)
8 October 2010	Director's details changed for Fiona Dempster Raglan on 4 September 2010 (2 pages)
8 October 2010	Director's details changed for Fiona Dempster Raglan on 4 September 2010 (2 pages)
8 October 2010	Director's details changed for Fiona Dempster Raglan on 4 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Mark John Edward James on 1 September 2010 (2 pages)
30 April 2010	Director's details changed for Angus Christopher Webb on 15 April 2010 (2 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Dominic Anthony Barnes on 15 April 2010 (2 pages)
30 April 2010	Director's details changed for Dominic Anthony Barnes on 15 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Mark John Edward James on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Angus Christopher Webb on 15 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Mark John Edward James on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Mr Mark John Edward James on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Appointment of Mr Mark John Edward James as a director (2 pages)
6 November 2009	Appointment of Mr Mark John Edward James as a director (2 pages)
7 September 2009	Director's change of particulars / fiona raglan / 06/08/2009 (1 page)
7 September 2009	Director's change of particulars / fiona raglan / 06/08/2009 (1 page)
11 May 2009	Return made up to 15/04/09; full list of members (7 pages)
11 May 2009	Return made up to 15/04/09; full list of members (7 pages)
1 April 2009	Appointment terminated director jason brownlee (1 page)
1 April 2009	Director's change of particulars / fiona raglan / 21/07/2008 (1 page)
1 April 2009	Appointment terminated director jason brownlee (1 page)
1 April 2009	Director's change of particulars / fiona raglan / 21/07/2008 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 15/04/08; full list of members (7 pages)
13 May 2008	Return made up to 15/04/08; full list of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Registered office changed on 15/10/07 from: quarry house keenley nr.allendale northumberland NE47 9NU (1 page)
15 October 2007	Registered office changed on 15/10/07 from: quarry house keenley nr.allendale northumberland NE47 9NU (1 page)
9 May 2007	Return made up to 15/04/07; full list of members (4 pages)
9 May 2007	Return made up to 15/04/07; full list of members (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
9 May 2006	Return made up to 15/04/06; full list of members (4 pages)
9 May 2006	Return made up to 15/04/06; full list of members (4 pages)
4 May 2005	Return made up to 15/04/05; full list of members (9 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Return made up to 15/04/05; full list of members (9 pages)
4 May 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
12 October 2004	Ad 16/08/04--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
12 October 2004	Ad 16/08/04--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
17 September 2004	Div 16/08/04 (1 page)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 September 2004	Div 16/08/04 (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 May 2004	Return made up to 15/04/04; full list of members (7 pages)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	Return made up to 15/04/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
17 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2003	Nc inc already adjusted 01/09/03 (1 page)
17 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 2003	Nc inc already adjusted 01/09/03 (1 page)
17 September 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2003	Return made up to 15/04/03; full list of members (6 pages)
26 April 2003	Return made up to 15/04/03; full list of members (6 pages)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 April 2002	Return made up to 15/04/02; full list of members (6 pages)
16 April 2002	Return made up to 15/04/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 April 2001	Return made up to 15/04/01; full list of members (6 pages)
25 April 2001	Return made up to 15/04/01; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
30 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
15 April 1999	Incorporation (10 pages)
15 April 1999	Incorporation (10 pages)