About

Registered Number: 04593460
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Britannic House, Regent Street, Barnsley, South Yorkshire, S70 2EQ

 

Double Edge Ltd was registered on 18 November 2002. Currently we aren't aware of the number of employees at the Double Edge Ltd. The companies directors are Hewetson, Robert, Stanger, Nicholas Robert Yorke, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANGER, Nicholas Robert Yorke, Dr 22 November 2002 08 April 2008 1
Secretary Name Appointed Resigned Total Appointments
HEWETSON, Robert 22 November 2002 08 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 21 May 2018
MR01 - N/A 08 December 2017
CS01 - N/A 21 November 2017
MR01 - N/A 24 July 2017
MR01 - N/A 24 July 2017
MR01 - N/A 24 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 27 March 2015
MR01 - N/A 05 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 12 April 2013
AUD - Auditor's letter of resignation 18 January 2013
AR01 - Annual Return 20 November 2012
AA01 - Change of accounting reference date 12 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 23 November 2009
225 - Change of Accounting Reference Date 08 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 25 August 2006
AAMD - Amended Accounts 20 January 2006
AAMD - Amended Accounts 12 January 2006
363s - Annual Return 28 November 2005
395 - Particulars of a mortgage or charge 11 May 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 24 November 2004
363s - Annual Return 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
225 - Change of Accounting Reference Date 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
395 - Particulars of a mortgage or charge 14 August 2003
395 - Particulars of a mortgage or charge 14 August 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
RESOLUTIONS - N/A 07 December 2002
123 - Notice of increase in nominal capital 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2017 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

A registered charge 23 January 2015 Outstanding

N/A

Legal charge 25 April 2005 Outstanding

N/A

Debenture (floating charge) 31 July 2003 Outstanding

N/A

Legal charge 31 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.