Active
Company Information for DUBLCHECK LIMITED
DUBLCHECK HOUSE, MINERVA COURT, MINERVA AVENUE, CHESTER, CHESHIRE, CH1 4QT,
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Company Registration Number
03206456
Private Limited Company
Active |
Company Name | |||
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DUBLCHECK LIMITED | |||
Legal Registered Office | |||
DUBLCHECK HOUSE, MINERVA COURT MINERVA AVENUE CHESTER CHESHIRE CH1 4QT Other companies in CH1 | |||
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Company Number | 03206456 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CAROL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SANSOM |
Director | ||
MARK SANSOM |
Company Secretary | ||
PAUL RICHARD CARL NOWELL |
Director | ||
DUNCAN STEWART |
Director | ||
BRIAN ANTHONY CAWSEY |
Company Secretary | ||
NORMAN THOMAS CHEETHAM |
Company Secretary | ||
NORMAN THOMAS CHEETHAM |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Carol Stewart Gill on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Carol Stewart on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SANSOM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK SANSOM | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Carol Stewart Gill on 2011-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 30/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: PADESWOOD HALL PADESWOOD MOLD FLINTSHIRE CH7 4JF | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
RES02 | REREG PLC-PRI 25/04/03 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DUNCAN STEWART HOLDINGS PLC CERTIFICATE ISSUED ON 17/05/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC |
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
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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 |
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. |