About

Registered Number: 00457821
Date of Incorporation: 12/08/1948 (76 years and 8 months ago)
Company Status: Active
Registered Address: Arena, Holyrood Close, Poole, Dorset, BH17 7FJ

 

N.Double & Company Ltd was founded on 12 August 1948 and are based in Poole, Dorset. Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Double, Stephen Kelly Ivan, Double, Sophie Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUBLE, Sophie Elizabeth 10 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
DOUBLE, Stephen Kelly Ivan 10 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 16 October 2012
AA01 - Change of accounting reference date 03 January 2012
AR01 - Annual Return 17 November 2011
AD01 - Change of registered office address 17 November 2011
AP01 - Appointment of director 17 November 2011
AP03 - Appointment of secretary 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 06 December 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 28 November 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 11 October 2006
395 - Particulars of a mortgage or charge 05 September 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 29 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2001
AA - Annual Accounts 30 May 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 17 September 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 27 October 1998
288c - Notice of change of directors or secretaries or in their particulars 18 May 1998
395 - Particulars of a mortgage or charge 03 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 27 October 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 27 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 05 November 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 18 November 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 06 November 1992
287 - Change in situation or address of Registered Office 16 April 1992
AA - Annual Accounts 16 January 1992
RESOLUTIONS - N/A 10 January 1992
MEM/ARTS - N/A 10 January 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 08 February 1991
363 - Annual Return 14 November 1990
395 - Particulars of a mortgage or charge 28 July 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
363 - Annual Return 12 April 1989
288 - N/A 20 February 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 October 2006 Outstanding

N/A

Debenture 02 September 2006 Outstanding

N/A

Debenture 02 March 1998 Fully Satisfied

N/A

Legal charge 27 July 1990 Fully Satisfied

N/A

Mortgage 30 April 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.