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N.DOUBLE AND COMPANY LIMITED

Learn more about N.DOUBLE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARENA, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ

N.DOUBLE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00457821
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.12
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
Company N.DOUBLE AND COMPANY LIMITED is a Private Limited Company, registration number 00457821, established in United Kingdom on the 12. August 1948. The company is now active. The company has been in business for 68 years and 3 months. The company is based on ARENA, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ. Business of the company N.DOUBLE AND COMPANY LIMITED by SIC and NACE code are "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate", "47410 - Retail sale of computers, peripheral units and software in specialised stores". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15" from the 2016.01.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.24. We do not have any information about the company N.DOUBLE AND COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.09.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.11

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.11
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 290
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, ARENA HOLYROOD CLOSE, POOLE, DORSET, BH17 7BA
Form type: AD01
Date: 2015.11.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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24/10/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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CURREXT FROM 31/01/2012 TO 30/04/2012
Form type: AA01
Date: 2012.01.03
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, RIVERSDALE, ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU
Form type: AD01
Date: 2011.11.17
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DIRECTOR APPOINTED MRS SOPHIE ELIZABETH DOUBLE
Form type: AP01
Date: 2011.11.17
£2.95
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SECRETARY APPOINTED MR STEPHEN KELLY IVAN DOUBLE
Form type: AP03
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUBLE
Form type: TM01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOPHIE DOUBLE
Form type: TM02
Date: 2011.11.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KELLY IVAN DOUBLE / 02/10/2009
Form type: CH01
Date: 2009.12.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14

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Company directors and board members:

STEPHEN KELLY IVAN DOUBLE (current)
Secretary, 2011.04.10
ARENA HOLYROOD CLOSE , POOLE
BH17 7FJ, DORSET
ENGLAND
SOPHIE ELIZABETH DOUBLE (current)
Director, MANAGER, 2011.04.10
ARENA HOLYROOD CLOSE , POOLE
BH17 7FJ, DORSET
ENGLAND
ROBERT EDGAR ANTHONY DOUBLE (resigned)
Secretary, 1991.11.06 - 2001.10.23
KENLEY 37 WESTERN AVENUE CANFORD CLIFFS , POOLE
BH13 7AN, DORSET
SOPHIE ELIZABETH DOUBLE (resigned)
Secretary, 2001.10.23 - 2011.04.10
IVY COTTAGE NEWPORT BLOXWORTH , DORSET
BH20 7EF
ROBERT EDGAR ANTHONY DOUBLE (resigned)
Director, SALESMAN, 1991.11.06 - 2000.11.14
KENLEY 37 WESTERN AVENUE CANFORD CLIFFS , POOLE
BH13 7AN, DORSET
STEPHEN KELLY IVAN DOUBLE (resigned)
Director, SALESMAN, 1991.11.06 - 2011.04.10
IVY COTTAGE NEWPORT BLOXWORTH , DORSET
BH20 7EF
Date 2013.04.30
Tangible Fixed Assets £ 24,701
Current Assets £ 312,753
Tangible Fixed Assets Depreciation £ 14,994
Share Premium Account £ 2,300
Debtors £ 96,177
Profit Loss Account Reserve £ 286,474
Called Up Share Capital £ 290
Net Assets Liabilities Including Pension Asset Liability £ 289,064
Net Current Assets Liabilities £ 264,363
Creditors Due Within One Year £ 48,390
Cash Bank In Hand £ 183,690
Stocks Inventory £ 32,886
Share Capital Allotted Called Up Paid £ 290
Par Value Share 1631 each
Number Shares Allotted £ 290
Tangible Fixed Assets Disposals £ 26,114
Tangible Fixed Assets Additions £ 7,813
Tangible Fixed Assets Cost Or Valuation £ 24,300
Tangible Fixed Assets Depreciation Charged In Period £ 5,255
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,161

Companies near to N.DOUBLE AND COMPANY ltd.

Information about the Private Limited Company N.DOUBLE AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data