Company Information for DOUBLE TAKE LIMITED
UNIT A BROOK PARK EAST, SHIREBROOK, MANSFIELD, NG20 8RY,
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Company Registration Number
09603600
Private Limited Company
Active |
Company Name | |
---|---|
DOUBLE TAKE LIMITED | |
Legal Registered Office | |
UNIT A BROOK PARK EAST SHIREBROOK MANSFIELD NG20 8RY | |
Company Number | 09603600 | |
---|---|---|
Company ID Number | 09603600 | |
Date formed | 2015-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 26/01/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB217066718 |
Last Datalog update: | 2024-05-05 12:53:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOUBLE TAKE PROJECTIONS LTD | 28 TENNANT STREET EDINBURGH EH6 5ND | Active | Company formed on the 2013-03-15 | |
DOUBLE TAKE STORES LIMITED | TRICORN HOUSE 51-53 HAGLEY ROAD 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | Dissolved | Company formed on the 2013-12-11 | |
DOUBLE TAKE MEDIA LIMITED | 10 CLEY ROAD HOLT NR25 6JD | Active | Company formed on the 2014-07-01 | |
DOUBLE TAKE MARKETING INC. | RR 2 BOX 27 NEPEAN Ontario K2C3H1 | Inactive - Amalgamated | Company formed on the 1985-09-20 | |
DOUBLE TAKE FASHIONS LIMITED | 666 SHERBROOKE STREET WEST SUITE 600 MONTREAL Quebec H3A1E7 | Dissolved | Company formed on the 1976-01-12 | |
DOUBLE TAKE MARKETING INC. | 2555 BLACKWELL ST. #118 OTTAWA Ontario K1B 4E4 | Inactive - Discontinued | Company formed on the 1988-12-20 | |
DOUBLE TAKE PUBLISHING INC. | 3714 PEEL MONTREAL Quebec H3A 1W9 | Dissolved | Company formed on the 2000-10-03 | |
Double Take Net Media Inc. | 573 Antigua Crescent SUITE #511 Oshawa Ontario L1J 6B5 | Dissolved | Company formed on the 2005-02-17 | |
DOUBLE TAKE APPAREL, INC. | 4014 1ST AVENUE SUITE 401 BROOKLYN NY 11232 | Active | Company formed on the 2010-05-14 | |
DOUBLE TAKE ART, INC. | 159 BAYSIDE AVENUE-ROXBURY Queens ROCKAWAY POINT NY 11697 | Active | Company formed on the 2010-02-11 | |
DOUBLE TAKE DESIGNS, LLC | 410 WESTCHESTER AVENUE #407 PORT CHESTER NY 10573 | Active | Company formed on the 2014-12-12 | |
DOUBLE TAKE FASHIONS, INC. | 4014 1ST AVE SUITE 401 BROOKLYN NY 11232 | Active | Company formed on the 1996-02-23 | |
DOUBLE TAKE HOME IMPROVEMENT, INC. | 483 LAKE AVENUE SOUTH Suffolk NESCONSET NY 11767 | Active | Company formed on the 2007-07-12 | |
DOUBLE TAKE, L.L.C. | 183 MAIN ST. Westchester WHITE PLAINS NY 00000 | Active | Company formed on the 1998-02-24 | |
DOUBLE TAKE MUSIC & SOUND PRODUCTIONS, INC. | 246 5TH AVENUE STE:206 NEW YORK NY 100017603 | Active | Company formed on the 1989-04-04 | |
DOUBLE TAKE SOLUTIONS INC. | 14 KNOLL TOP RD Suffolk STONY BROOK NY 11790 | Active | Company formed on the 2009-05-12 | |
DOUBLE TAKE SOLUTIONS, INC | 1880 OFFICE CLUB PT. COLORADO SPRINGS CO 80920 | Delinquent | Company formed on the 2014-09-26 | |
DOUBLE TAKE STYLING, LLC | 1034 CEDAR ST LAKE OSWEGO OR 97034 | Active | Company formed on the 2014-10-17 | |
DOUBLE TAKE DESIGN, INC. | 823 12TH ST BELLE PLAINE IA 52208 | Active | Company formed on the 2006-06-01 | |
DOUBLE TAKE LANDSCAPES, LLC | 2540 RIVERWOODS AVE DES MOINES IA 50320 | Active | Company formed on the 2010-06-11 |
Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
MATILDA ELVIRA ASHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILENA THACKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNAL MUSIC LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
OLIVE ROSSLEY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ALIRI INVESTMENTS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ULTRA SOUND MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
PRAISE MUSIC LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SAABRUS 9 LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
THE LODGE HOUSE PROPERTIES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2012-04-17 | Active | |
A3 COMMUNICATIONS LTD | Company Secretary | 2017-01-20 | CURRENT | 2003-10-29 | Active | |
O A INDUSTRIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-07-11 | Active | |
VYTA LIFESTYLE LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
MASH LEISURE LTD. | Company Secretary | 2016-01-29 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
ANNEXE B LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2010-02-03 | Dissolved 2017-08-08 | |
MASH (THE FORGE) LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
PROJECT J NEWCO NO.39 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PROJECT J NEWCO NO.40 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HICKMAN PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2001-05-23 | Active | |
ST JAMES HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2007-05-21 | Active | |
MM PROP CONSULTANCY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STRAWBERRY PLACE NEWCASTLE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1997-01-21 | Active | |
MASH INCORPORATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
MASH NEWCO NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.3 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.4 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH NEWCO NO.5 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH AVIATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
FORGE NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
FORGE NO.1 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
MASH (TIMBER STREET) LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-27 | Active | |
MASH BETA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
MASH ALPHA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
VESTEL UK LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-05-20 | Active | |
CONSTELLIUM UK LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1927-11-28 | Active | |
ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1987-03-03 | Active | |
GLOBAL LNG UK LTD | Company Secretary | 2015-06-23 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
FARNHAM COMMON HOLDINGS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2004-09-03 | Active | |
MASH SERVICES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
MCGROVE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2014-05-29 | Active | |
ADRIA HOTEL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2011-07-27 | Active | |
AL RAYYAN HOSPITALITY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-02-09 | Active | |
AMS AUTOMOBILE MARKETING SYSTEMS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-07-26 | Active | |
EXCELON MANAGEMENT LTD | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-11-11 | |
ST GEORGES-2 MANAGEMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2009-11-10 | Dissolved 2013-12-24 | |
AMS WARRANTY EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEMOLA ADEGOKE | ||
DIRECTOR APPOINTED MR ADAM LEE MOORE | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24 | ||
Termination of appointment of Eacotts International Limited on 2023-11-27 | ||
APPOINTMENT TERMINATED, DIRECTOR MATILDA ELVIRA ASHLEY | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England | ||
DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK | ||
DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE | ||
CESSATION OF MASH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sportsdirect.Com Retail Limited as a person with significant control on 2023-10-17 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/04/19 TO 26/04/19 | |
AA01 | Previous accounting period shortened from 28/04/19 TO 27/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/04/18 TO 28/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
AA01 | Previous accounting period extended from 28/04/18 TO 30/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Miss Matilda Elvira Ashley on 2016-09-26 | |
CH01 | Director's details changed for Miss Matilda Elvira Ashley on 2016-06-15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILENA THACKER | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/04/16 | |
AP04 | Appointment of Eacotts International Limited as company secretary on 2015-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom | |
CH01 | Director's details changed for Mrs Milena Thacker on 2015-05-22 | |
CH01 | Director's details changed for Miss Matilda Elvira Ashley on 2015-05-22 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20420 - Manufacture of perfumes and toilet preparations
|
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 DOUBLE TAKE LIMITED
The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as DOUBLE TAKE LIMITED are:
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. |