About

Registered Number: 02987216
Date of Incorporation: 07/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE,

 

Double M Ltd was registered on 07 November 1994, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gough, Jake, Gough, Joseph Henry, Gough, Patricia Ann, Wright, Trevor Ronald at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH, Jake 01 April 2017 - 1
GOUGH, Joseph Henry 07 November 1994 01 September 2003 1
GOUGH, Patricia Ann 07 November 1994 01 September 2003 1
WRIGHT, Trevor Ronald 03 April 2007 01 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 November 2019
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 07 November 2019
AD01 - Change of registered office address 07 November 2019
CH03 - Change of particulars for secretary 07 November 2019
AA - Annual Accounts 18 March 2019
AA01 - Change of accounting reference date 30 December 2018
CS01 - N/A 30 November 2018
DISS40 - Notice of striking-off action discontinued 23 May 2018
GAZ1 - First notification of strike-off action in London Gazette 22 May 2018
AA - Annual Accounts 17 May 2018
PSC01 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 16 November 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
CH01 - Change of particulars for director 19 November 2015
CH03 - Change of particulars for secretary 19 November 2015
AA - Annual Accounts 18 November 2015
CH03 - Change of particulars for secretary 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 November 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 23 August 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
AA - Annual Accounts 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
363s - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 19 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 November 1997
363s - Annual Return 24 December 1996
225 - Change of Accounting Reference Date 08 October 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 13 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1995
288 - N/A 05 December 1994
288 - N/A 05 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
287 - Change in situation or address of Registered Office 10 November 1994
NEWINC - New incorporation documents 07 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.