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Home > England & Wales Companies > DOUBLE D SYSTEMS LTD
Company Information for

DOUBLE D SYSTEMS LTD

UNIT 6,ROBINS WHARF, GROVE ROAD, NORTHFLEET, KENT, DA11 9AX,
Company Registration Number
02519292
Private Limited Company
Active

Company Overview

About Double D Systems Ltd
DOUBLE D SYSTEMS LTD was founded on 1990-07-06 and has its registered office in Northfleet. The organisation's status is listed as "Active". Double D Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOUBLE D SYSTEMS LTD
 
Legal Registered Office
UNIT 6,ROBINS WHARF
GROVE ROAD
NORTHFLEET
KENT
DA11 9AX
Other companies in DA11
 
Filing Information
Company Number 02519292
Company ID Number 02519292
Date formed 1990-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE D SYSTEMS LTD
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Companies with same name DOUBLE D SYSTEMS LTD
The following companies were found which have the same name as DOUBLE D SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE D SYSTEMS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2010-04-12
DOUBLE D SYSTEMS INCORPORATED Delaware Unknown
DOUBLE D SYSTEMS LLC California Unknown
DOUBLE D SYSTEMS INCORPORATED California Unknown

Company Officers of DOUBLE D SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STEVEN HUGH DAVIES
 Director 1991-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA CATHERINE BEAVIS
 Company Secretary 2001-07-01 2013-07-31
STEVEN HUGH DAVIES
 Company Secretary 1991-07-06 2001-07-01
DAVID ANTHONY LEE
 Director 1991-07-06 2000-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-11-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14CH01Director's details changed for Mr Steven Hugh Davies on 2013-08-01
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA BEAVIS
2013-07-25AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0106/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0106/07/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0106/07/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 06/07/09; full list of members
2009-03-19AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/08
2008-08-01363sReturn made up to 06/07/08; full list of members
2008-03-25AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-27363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-08363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-08-07288aNEW SECRETARY APPOINTED
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-24363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-11363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-26363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-11363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-25363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-08363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-08-01287REGISTERED OFFICE CHANGED ON 01/08/95 FROM: UNIT 10, EBBSFLEET IND ESTATE, STONEBRIDGE ROAD, NORTHFLEET, KENT, DA11 9DZ.
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-24363sRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-05-12288DIRECTOR'S PARTICULARS CHANGED
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-14363sRETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-15ELRESS252 DISP LAYING ACC 04/01/93
1993-02-15ELRESS386 DISP APP AUDS 04/01/93
1992-07-29363sRETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1992-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-07363bRETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
1991-01-0388(2)RAD 19/12/90--------- £ SI 98@1=98 £ IC 2/100
1991-01-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-08-17CERTNMCOMPANY NAME CHANGED DIGITADD LIMITED CERTIFICATE ISSUED ON 20/08/90
1990-08-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-30287REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-07-27SRES01ALTER MEM AND ARTS 24/07/90
1990-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to DOUBLE D SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE D SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLE D SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE D SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of DOUBLE D SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE D SYSTEMS LTD
Trademarks
We have not found any records of DOUBLE D SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE D SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DOUBLE D SYSTEMS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE D SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE D SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE D SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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