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Company Information for

DOUBLE EDGE LIMITED

BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2EQ,
Company Registration Number
04593460
Private Limited Company
Active

Company Overview

About Double Edge Ltd
DOUBLE EDGE LIMITED was founded on 2002-11-18 and has its registered office in Barnsley. The organisation's status is listed as "Active". Double Edge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUBLE EDGE LIMITED
 
Legal Registered Office
BRITANNIC HOUSE
REGENT STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2EQ
Other companies in S70
 
Filing Information
Company Number 04593460
Company ID Number 04593460
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE EDGE LIMITED
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Companies with same name DOUBLE EDGE LIMITED
The following companies were found which have the same name as DOUBLE EDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE EDGE TRAINING LTD. ACCOUNTANCY SOLUTIONS - SUITE 10 BONNINGTON BOND 2 ANDERSON PLACE 2 ANDERSON PLACE EDINBURGH EH6 5NP Dissolved Company formed on the 2010-08-16
DOUBLE EDGED MEDIA LIMITED LANGLEY HOUSE PARK ROAD EAST FINCHLEY EAST FINCHLEY LONDON N2 8EY Dissolved Company formed on the 2003-11-26
DOUBLE EDGE SOFTWARE INCORPORATED 356 Bamburgh Way Ottawa Ontario K2J 5R1 Active Company formed on the 2013-01-01
DOUBLE EDGE CONSTRUCTION, INC. 184 TANGLEWOOD DRIVE RICHMOND STATEN ISLAND NEW YORK 10308 Active Company formed on the 1998-01-30
Double Edge Enterprises, L.L.C. 182 Lantzer Rd Grand Junction CO 81503 Good Standing Company formed on the 2014-04-29
Double Edge Inc 590 Hwy 105 #303 Monument CO 80132 Active Company formed on the 2002-03-20
Double Edge Distribution, LLC 3716 Stuart Street Denver CO 80212 Voluntarily Dissolved Company formed on the 2006-01-02
DOUBLE EDGE ENTERTAINMENT 105 SUNRIDGE STREET PLAYA DEL REY CA 90293 CANCELED Company formed on the 1999-10-18
DOUBLE EDGE ENTERTAINMENT, LLC. 710 W IVY STREET GLENDALE CA 91204 FTB SUSPENDED Company formed on the 2004-05-27
DOUBLE EDGED GAMES LTD 201 HAVERSTOCK HILL C/O FKGB LONDON NW3 4QG Active - Proposal to Strike off Company formed on the 2015-07-14
Double Edge Trucking LLC 957 Redtail Lane Silt CO 81652 Voluntarily Dissolved Company formed on the 2008-04-29
DOUBLE EDGE DESIGN LLC 6450 W 60TH AVE ARVADA CO 80003 Administratively Dissolved Company formed on the 2004-02-24
DOUBLE EDGE CONSULTING, INC. 4898 OAKHURST FRISCO Texas 75034 FRANCHISE TAX ENDED Company formed on the 2011-03-23
DOUBLE EDGED NOTES LLC 528 MEFFORD LN ALLEN TX 75013 ACTIVE Company formed on the 2015-10-14
DOUBLE EDGE CONTRACTING LTD. 314-2ND AVENUE WEST HANNA ALBERTA T0J 1P0 Active Company formed on the 2008-09-18
DOUBLE EDGE RENTALS INC. 5105-49 STREET LLOYDMINSTER ALBERTA T9V 0K3 Active Company formed on the 2013-10-10
DOUBLE EDGE DEVELOPMENT, LLC 4059 PRICES CREEK ROAD - LEWISBURG OH 45338 Active Company formed on the 2009-06-24
Double Edged Ryderz 6421 COSMIC RD NORTH CHESTERFIELD VA 23234 ACTIVE Company formed on the 2011-09-19
DOUBLE EDGE SWORD, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2008-07-28
DOUBLE EDGE CUSTODIAN PTY LTD Active Company formed on the 2014-05-30

Company Officers of DOUBLE EDGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MILNES WALKER
 Company Secretary 2008-04-08
ROBERT MICHAEL WALKER
 Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HEWETSON
 Company Secretary 2002-11-22 2008-04-08
NICHOLAS ROBERT YORKE STANGER
 Director 2002-11-22 2008-04-08
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-11-18 2002-11-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-11-18 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MILNES WALKER GEORGETOWN CARR LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
MICHAEL JOHN MILNES WALKER KINGSBRIDGE LIMITED Company Secretary 2005-05-02 CURRENT 2001-10-04 Active
MICHAEL JOHN MILNES WALKER GEORGETOWN MEADOWS LIMITED Company Secretary 2003-11-04 CURRENT 2003-10-09 Active
MICHAEL JOHN MILNES WALKER NEW WATERTON PARK LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Active
MICHAEL JOHN MILNES WALKER LIMEMODE LIMITED Company Secretary 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
MICHAEL JOHN MILNES WALKER GEORGETOWN FOREST LIMITED Company Secretary 2001-12-07 CURRENT 2001-12-03 Active
MICHAEL JOHN MILNES WALKER G.T.FORTY PROPERTIES LIMITED Company Secretary 2000-04-28 CURRENT 1971-05-25 Active
MICHAEL JOHN MILNES WALKER GEORGETOWN DEVELOPMENTS LIMITED Company Secretary 2000-04-28 CURRENT 1978-08-07 Active
MICHAEL JOHN MILNES WALKER BENCE LANE DEVELOPMENT COMPANY LIMITED Company Secretary 2000-04-28 CURRENT 1964-05-08 Active
MICHAEL JOHN MILNES WALKER GEORGETOWN VICTORIA LIMITED Company Secretary 1999-05-13 CURRENT 1999-03-29 Active
ROBERT MICHAEL WALKER GEORGETOWN (WHITBY) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ROBERT MICHAEL WALKER BENCE LANE DEVELOPMENT COMPANY LIMITED Director 2013-01-03 CURRENT 1964-05-08 Active
ROBERT MICHAEL WALKER FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED Director 2012-06-18 CURRENT 2006-08-01 Active
ROBERT MICHAEL WALKER GEORGETOWN CARR LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
ROBERT MICHAEL WALKER G.T.FORTY PROPERTIES LIMITED Director 2008-04-09 CURRENT 1971-05-25 Active
ROBERT MICHAEL WALKER GEORGETOWN FOREST LIMITED Director 2005-06-06 CURRENT 2001-12-03 Active
ROBERT MICHAEL WALKER GEORGETOWN MEADOWS LIMITED Director 2005-06-06 CURRENT 2003-10-09 Active
ROBERT MICHAEL WALKER GEORGETOWN VICTORIA LIMITED Director 2005-06-06 CURRENT 1999-03-29 Active
ROBERT MICHAEL WALKER GEORGETOWN DEVELOPMENTS LIMITED Director 2005-06-06 CURRENT 1978-08-07 Active
ROBERT MICHAEL WALKER KINGSBRIDGE LIMITED Director 2005-05-02 CURRENT 2001-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2023-04-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-04-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045934600004
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-05-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-04-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-05-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045934600008
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045934600007
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045934600006
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045934600005
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045934600004
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-25AR0118/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-20AR0118/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AUDAUDITOR'S RESIGNATION
2012-11-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA01Change of accounting reference date
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2010-11-22AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH01Director's details changed for Mr Robert Michael Walker on 2010-11-22
2010-10-26AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-23AR0118/11/09 FULL LIST
2009-06-08225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-11-26363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS STANGER
2008-04-15288aSECRETARY APPOINTED MICHAEL JOHN MILNES WALKER
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT HEWETSON
2007-12-17363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-11-28363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-23288cSECRETARY'S PARTICULARS CHANGED
2003-09-19225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-09-17288cSECRETARY'S PARTICULARS CHANGED
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21288aNEW DIRECTOR APPOINTED
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288bSECRETARY RESIGNED
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07123£ NC 1000/10000 22/11/02
2002-12-07RES04NC INC ALREADY ADJUSTED 22/11/02
2002-12-07288aNEW SECRETARY APPOINTED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DOUBLE EDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE EDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-07-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-07-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-07-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-05 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-05-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-08-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-08-14 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of DOUBLE EDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE EDGE LIMITED
Trademarks
We have not found any records of DOUBLE EDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE EDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOUBLE EDGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE EDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE EDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE EDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S70 2EQ