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Company Information for

DUBLCHECK LIMITED

DUBLCHECK HOUSE, MINERVA COURT, MINERVA AVENUE, CHESTER, CHESHIRE, CH1 4QT,
Company Registration Number
03206456
Private Limited Company
Active

Company Overview

About Dublcheck Ltd
DUBLCHECK LIMITED was founded on 1996-06-03 and has its registered office in Chester. The organisation's status is listed as "Active". Dublcheck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUBLCHECK LIMITED
 
Legal Registered Office
DUBLCHECK HOUSE, MINERVA COURT
MINERVA AVENUE
CHESTER
CHESHIRE
CH1 4QT
Other companies in CH1
 
Telephone01244550150
 
Filing Information
Company Number 03206456
Company ID Number 03206456
Date formed 1996-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB771782010  
Last Datalog update: 2024-05-05 12:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUBLCHECK LIMITED
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Companies with same name DUBLCHECK LIMITED
The following companies were found which have the same name as DUBLCHECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUBLCHECK (CHESTER) LIMITED DUBLCHECK HOUSE, MINERVA COURT MINERVA AVENUE CHESTER CHESHIRE CH1 4QT Active Company formed on the 2000-10-31
DUBLCHECK (DERBY) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (GLASGOW NORTH) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (GLOUCESTER) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (LEEDS) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (LONDON) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (MANCHESTER (NORTH)) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (MANCHESTER(SOUTH)) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (MERSEYSIDE) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (PRESTON) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK (TYNE AND WEAR) LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK BUSINESS ASSIST LIMITED Dublcheck House, Minerva Court Minerva Avenue Chester CHESHIRE CH1 4QT Active - Proposal to Strike off Company formed on the 2000-10-31
DUBLCHECK CLEANING SERVICES LIMITED DUBLCHECK HOUSE, MINERVA COURT MINERVA AVENUE CHESTER CHESHIRE CH1 4QT Active Company formed on the 1993-04-20
DUBLCHECK HOLDINGS LIMITED DUBLCHECK HOUSE MINERVA COURT MINERVA AVENUE CHESTER CH1 4QT Active Company formed on the 2011-12-14
DUBLCHECK (IRELAND) LIMITED 25-28 NORTH WALL QUAY DUBLIN 1 Dissolved Company formed on the 1997-05-14
DUBLCHECK, INC. 4134 GULF OF MEXICO DR STE 302 LONGBOAT KEY FL 34228 Inactive Company formed on the 2001-05-22

Company Officers of DUBLCHECK LIMITED

Current Directors
Officer Role Date Appointed
CAROL STEWART
Director 1997-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SANSOM
Director 1998-09-01 2013-07-10
MARK SANSOM
Company Secretary 1998-10-01 2013-06-10
PAUL RICHARD CARL NOWELL
Director 2002-01-01 2004-11-03
DUNCAN STEWART
Director 1997-04-23 2003-04-01
BRIAN ANTHONY CAWSEY
Company Secretary 1998-04-06 1998-10-01
NORMAN THOMAS CHEETHAM
Company Secretary 1997-04-23 1998-04-06
NORMAN THOMAS CHEETHAM
Director 1997-04-23 1998-04-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-06-03 1997-04-23
COMBINED NOMINEES LIMITED
Nominated Director 1996-06-03 1997-04-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-06-03 1997-04-23

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
2024-05-02CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CH01Director's details changed for Mrs Carol Stewart Gill on 2021-07-21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CH01Director's details changed for Mrs Carol Stewart on 2018-08-01
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 300000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 300000
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 300000
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 300000
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SANSOM
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SANSOM
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Mrs Carol Stewart Gill on 2011-05-01
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-27AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-14AR0130/04/10 ANNUAL RETURN FULL LIST
2010-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-08363aReturn made up to 30/04/09; full list of members
2009-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2009-02-10225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-06363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: PADESWOOD HALL PADESWOOD MOLD FLINTSHIRE CH7 4JF
2006-05-30363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-05-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-11-12288bDIRECTOR RESIGNED
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-02RES02REREG PLC-PRI 25/04/03
2003-05-0253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-05-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-05-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-04-28288bDIRECTOR RESIGNED
2002-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-07-18363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2001-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-11-30AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-06-30363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-05-16CERTNMCOMPANY NAME CHANGED DUNCAN STEWART HOLDINGS PLC CERTIFICATE ISSUED ON 17/05/00
1999-11-10AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-08363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-03-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-11-30CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1998-11-30117APPLICATION COMMENCE BUSINESS
1998-10-09288bSECRETARY RESIGNED
1998-10-09288aNEW SECRETARY APPOINTED
1998-09-03363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-09-03288aNEW DIRECTOR APPOINTED
1998-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-06288aNEW SECRETARY APPOINTED
1998-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-13363(288)DIRECTOR RESIGNED
1997-08-13363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-06-09225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUBLCHECK LIMITED 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 DUBLCHECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2001-07-02 Satisfied NMB-HELLER LIMITED
DEED OF MORTGAGE 1999-02-26 Satisfied CAPITAL BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2021-03-31

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 DUBLCHECK LIMITED

Intangible Assets
Patents
We have not found any records of DUBLCHECK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DUBLCHECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUBLCHECK LIMITED. 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 (82990 - Other business support service activities n.e.c.) as DUBLCHECK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUBLCHECK LIMITED 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 DUBLCHECK LIMITED 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 DUBLCHECK LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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