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Home > England & Wales Companies > DOUBLETAKE DESIGN LTD
Company Information for

DOUBLETAKE DESIGN LTD

SUITE A4 SKYLON COURT, ROTHERWAS, HEREFORD, HR2 6JS,
Company Registration Number
05755481
Private Limited Company
Active

Company Overview

About Doubletake Design Ltd
DOUBLETAKE DESIGN LTD was founded on 2006-03-24 and has its registered office in Hereford. The organisation's status is listed as "Active". Doubletake Design Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOUBLETAKE DESIGN LTD
 
Legal Registered Office
SUITE A4 SKYLON COURT
ROTHERWAS
HEREFORD
HR2 6JS
Other companies in HR4
 
Filing Information
Company Number 05755481
Company ID Number 05755481
Date formed 2006-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811266261  
Last Datalog update: 2024-04-06 18:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLETAKE DESIGN LTD
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Companies with same name DOUBLETAKE DESIGN LTD
The following companies were found which have the same name as DOUBLETAKE DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLETAKE DESIGN GROUP LLC California Unknown

Company Officers of DOUBLETAKE DESIGN LTD

Current Directors
Officer Role Date Appointed
DARREN GEORGE STACEY
 Director 2006-03-24
NORA STACEY
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN COWIE
 Company Secretary 2006-03-24 2014-12-31

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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07CH01Director's details changed for Darren George Stacey on 2019-08-07
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Mortimer House Holmer Road Hereford HR4 9TA England
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-25CH01Director's details changed for Darren George Stacey on 2018-10-25
2018-10-25PSC04Change of details for Darren George Stacey as a person with significant control on 2018-10-25
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-24PSC04Change of details for Darren George Stacey as a person with significant control on 2018-04-23
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 23/04/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018
2018-04-23PSC04PSC'S CHANGE OF PARTICULARS / MRS NORA STACEY / 23/04/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018
2018-04-23PSC04PSC'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 23/04/2018
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Market Chambers 1 Blackfriars Street Hereford HR4 9HS
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mrs Nora Stacey on 2016-04-01
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STACEY / 21/09/2015
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 21/09/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0124/03/15 ANNUAL RETURN FULL LIST
2015-05-07TM02Termination of appointment of Lynn Cowie on 2014-12-31
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AP01DIRECTOR APPOINTED MRS NORA STACEY
2014-07-09AP01DIRECTOR APPOINTED MRS NORA STACEY
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0124/03/14 FULL LIST
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0124/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0124/03/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 01/09/2011
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTHSHIRE NP25 3SR
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0124/03/11 FULL LIST
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN COWIE / 01/10/2009
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0124/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE STACEY / 24/03/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 19 RODNEY ROAD CHELTENHAM GL50 1HX
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DOUBLETAKE DESIGN LTD 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 DOUBLETAKE DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLETAKE DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLETAKE DESIGN LTD

Intangible Assets
Patents
We have not found any records of DOUBLETAKE DESIGN LTD registering or being granted any patents
Domain Names

DOUBLETAKE DESIGN LTD owns 9 domain names.

ourgreenbrochure.co.uk   ourgreenmag.co.uk   ourgreenmagazine.co.uk   findmeabusinesspark.co.uk   ourgreencatalogue.co.uk   businessparkfinder.co.uk   businessparknetwork.co.uk   businessparknetworking.co.uk   businessparknews.co.uk  

Trademarks
We have not found any records of DOUBLETAKE DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLETAKE DESIGN LTD. 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 (73110 - Advertising agencies) as DOUBLETAKE DESIGN LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLETAKE DESIGN LTD 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 DOUBLETAKE DESIGN LTD 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 DOUBLETAKE DESIGN LTD 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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