About

Registered Number: 02534592
Date of Incorporation: 24/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 7 Sovereign Business Park, Albert Drive, Burgess Hill, RH15 9TY,

 

Established in 1990, Doubledot Ltd are based in Burgess Hill, it has a status of "Active". The current directors of the business are listed as Avery, Lorraine Kay, Avery, Steven Desmond, Brothers, Mary Pauline, Brothers, Anthony Stewart, Lee, Michael, Lycett, Mike, Weller, Lorraine, Wilson, Andrew Christopher at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Lorraine Kay 15 June 2018 - 1
AVERY, Steven Desmond 15 June 2018 - 1
BROTHERS, Anthony Stewart 04 August 1993 15 June 2018 1
LEE, Michael 11 February 1992 04 August 1993 1
LYCETT, Mike N/A 11 February 1992 1
WELLER, Lorraine N/A 11 February 1992 1
WILSON, Andrew Christopher 11 February 1992 04 August 1993 1
Secretary Name Appointed Resigned Total Appointments
BROTHERS, Mary Pauline 04 August 1993 15 June 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 19 June 2019
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 07 September 2018
PSC02 - N/A 30 July 2018
AP01 - Appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
AD01 - Change of registered office address 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
PSC07 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 24 June 2016
AD01 - Change of registered office address 06 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 13 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 25 September 2012
AD01 - Change of registered office address 01 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 14 May 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 08 June 2009
287 - Change in situation or address of Registered Office 16 February 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 08 September 2006
353 - Register of members 08 September 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 15 July 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 12 August 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 09 May 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 29 October 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 14 October 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 04 October 1996
287 - Change in situation or address of Registered Office 28 February 1996
AUD - Auditor's letter of resignation 28 February 1996
287 - Change in situation or address of Registered Office 15 January 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 24 August 1994
395 - Particulars of a mortgage or charge 24 June 1994
363s - Annual Return 30 September 1993
287 - Change in situation or address of Registered Office 30 September 1993
AUD - Auditor's letter of resignation 24 September 1993
288 - N/A 27 August 1993
288 - N/A 27 August 1993
287 - Change in situation or address of Registered Office 22 August 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
287 - Change in situation or address of Registered Office 18 April 1993
AA - Annual Accounts 18 April 1993
363a - Annual Return 18 April 1993
AA - Annual Accounts 18 November 1992
288 - N/A 11 June 1992
288 - N/A 11 June 1992
363a - Annual Return 11 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
288 - N/A 19 November 1990
288 - N/A 19 November 1990
RESOLUTIONS - N/A 10 September 1990
287 - Change in situation or address of Registered Office 10 September 1990
288 - N/A 10 September 1990
MEM/ARTS - N/A 10 September 1990
RESOLUTIONS - N/A 07 September 1990
123 - Notice of increase in nominal capital 07 September 1990
NEWINC - New incorporation documents 24 August 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.