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Company Information for

DOUBLE TAKE LIMITED

UNIT A BROOK PARK EAST, SHIREBROOK, MANSFIELD, NG20 8RY,
Company Registration Number
09603600
Private Limited Company
Active

Company Overview

About Double Take Ltd
DOUBLE TAKE LIMITED was founded on 2015-05-21 and has its registered office in Mansfield. The organisation's status is listed as "Active". Double Take Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUBLE TAKE LIMITED
 
Legal Registered Office
UNIT A BROOK PARK EAST
SHIREBROOK
MANSFIELD
NG20 8RY
 
Filing Information
Company Number 09603600
Company ID Number 09603600
Date formed 2015-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 26/01/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB217066718  
Last Datalog update: 2024-05-05 12:53:47
Primary Source:Companies House
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Companies with same name DOUBLE TAKE LIMITED
The following companies were found which have the same name as DOUBLE TAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE TAKE PROJECTIONS LTD 28 TENNANT STREET EDINBURGH EH6 5ND Active Company formed on the 2013-03-15
DOUBLE TAKE STORES LIMITED TRICORN HOUSE 51-53 HAGLEY ROAD 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP Dissolved Company formed on the 2013-12-11
DOUBLE TAKE MEDIA LIMITED 10 CLEY ROAD HOLT NR25 6JD Active Company formed on the 2014-07-01
DOUBLE TAKE MARKETING INC. RR 2 BOX 27 NEPEAN Ontario K2C3H1 Inactive - Amalgamated Company formed on the 1985-09-20
DOUBLE TAKE FASHIONS LIMITED 666 SHERBROOKE STREET WEST SUITE 600 MONTREAL Quebec H3A1E7 Dissolved Company formed on the 1976-01-12
DOUBLE TAKE MARKETING INC. 2555 BLACKWELL ST. #118 OTTAWA Ontario K1B 4E4 Inactive - Discontinued Company formed on the 1988-12-20
DOUBLE TAKE PUBLISHING INC. 3714 PEEL MONTREAL Quebec H3A 1W9 Dissolved Company formed on the 2000-10-03
Double Take Net Media Inc. 573 Antigua Crescent SUITE #511 Oshawa Ontario L1J 6B5 Dissolved Company formed on the 2005-02-17
DOUBLE TAKE APPAREL, INC. 4014 1ST AVENUE SUITE 401 BROOKLYN NY 11232 Active Company formed on the 2010-05-14
DOUBLE TAKE ART, INC. 159 BAYSIDE AVENUE-ROXBURY Queens ROCKAWAY POINT NY 11697 Active Company formed on the 2010-02-11
DOUBLE TAKE DESIGNS, LLC 410 WESTCHESTER AVENUE #407 PORT CHESTER NY 10573 Active Company formed on the 2014-12-12
DOUBLE TAKE FASHIONS, INC. 4014 1ST AVE SUITE 401 BROOKLYN NY 11232 Active Company formed on the 1996-02-23
DOUBLE TAKE HOME IMPROVEMENT, INC. 483 LAKE AVENUE SOUTH Suffolk NESCONSET NY 11767 Active Company formed on the 2007-07-12
DOUBLE TAKE, L.L.C. 183 MAIN ST. Westchester WHITE PLAINS NY 00000 Active Company formed on the 1998-02-24
DOUBLE TAKE MUSIC & SOUND PRODUCTIONS, INC. 246 5TH AVENUE STE:206 NEW YORK NY 100017603 Active Company formed on the 1989-04-04
DOUBLE TAKE SOLUTIONS INC. 14 KNOLL TOP RD Suffolk STONY BROOK NY 11790 Active Company formed on the 2009-05-12
DOUBLE TAKE SOLUTIONS, INC 1880 OFFICE CLUB PT. Colorado Springs CO 80920 Delinquent Company formed on the 2014-09-26
DOUBLE TAKE STYLING, LLC 1034 CEDAR ST LAKE OSWEGO OR 97034 Active Company formed on the 2014-10-17
DOUBLE TAKE DESIGN, INC. 823 12TH ST BELLE PLAINE IA 52208 Active Company formed on the 2006-06-01
DOUBLE TAKE LANDSCAPES, LLC 2540 RIVERWOODS AVE DES MOINES IA 50320 Active Company formed on the 2010-06-11

Company Officers of DOUBLE TAKE LIMITED

Current Directors
Officer Role Date Appointed
EACOTTS INTERNATIONAL LIMITED
Company Secretary 2015-07-03
MATILDA ELVIRA ASHLEY
Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MILENA THACKER
Director 2015-05-21 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EACOTTS INTERNATIONAL LIMITED SIGNAL MUSIC LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
EACOTTS INTERNATIONAL LIMITED OLIVE ROSSLEY LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
EACOTTS INTERNATIONAL LIMITED EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
EACOTTS INTERNATIONAL LIMITED ALIRI INVESTMENTS LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
EACOTTS INTERNATIONAL LIMITED ULTRA SOUND MANAGEMENT LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active
EACOTTS INTERNATIONAL LIMITED PRAISE MUSIC LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
EACOTTS INTERNATIONAL LIMITED SAABRUS 9 LIMITED Company Secretary 2017-03-23 CURRENT 2007-05-10 Active - Proposal to Strike off
EACOTTS INTERNATIONAL LIMITED THE LODGE HOUSE PROPERTIES LIMITED Company Secretary 2017-03-03 CURRENT 2012-04-17 Active
EACOTTS INTERNATIONAL LIMITED A3 COMMUNICATIONS LTD Company Secretary 2017-01-20 CURRENT 2003-10-29 Active
EACOTTS INTERNATIONAL LIMITED O A INDUSTRIES LIMITED Company Secretary 2016-05-16 CURRENT 2014-07-11 Active
EACOTTS INTERNATIONAL LIMITED VYTA LIFESTYLE LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
EACOTTS INTERNATIONAL LIMITED MASH LEISURE LTD. Company Secretary 2016-01-29 CURRENT 2007-10-22 Dissolved 2017-08-08
EACOTTS INTERNATIONAL LIMITED ANNEXE B LIMITED Company Secretary 2016-01-29 CURRENT 2010-02-03 Dissolved 2017-08-08
EACOTTS INTERNATIONAL LIMITED MASH (THE FORGE) LIMITED Company Secretary 2016-01-29 CURRENT 2005-07-09 Dissolved 2017-05-09
EACOTTS INTERNATIONAL LIMITED PROJECT J NEWCO NO.39 LIMITED Company Secretary 2016-01-29 CURRENT 2009-03-04 Active - Proposal to Strike off
EACOTTS INTERNATIONAL LIMITED PROJECT J NEWCO NO.40 LIMITED Company Secretary 2016-01-29 CURRENT 2009-03-04 Active - Proposal to Strike off
EACOTTS INTERNATIONAL LIMITED HICKMAN PROPERTIES LIMITED Company Secretary 2016-01-29 CURRENT 2001-05-23 Active
EACOTTS INTERNATIONAL LIMITED ST JAMES HOLDINGS LIMITED Company Secretary 2016-01-19 CURRENT 2007-05-21 Active
EACOTTS INTERNATIONAL LIMITED MM PROP CONSULTANCY LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
EACOTTS INTERNATIONAL LIMITED STRAWBERRY PLACE NEWCASTLE LIMITED Company Secretary 2015-11-17 CURRENT 1997-01-21 Active
EACOTTS INTERNATIONAL LIMITED MASH INCORPORATION LIMITED Company Secretary 2015-08-01 CURRENT 2009-06-17 Dissolved 2016-04-05
EACOTTS INTERNATIONAL LIMITED MASH NEWCO NO.2 LIMITED Company Secretary 2015-08-01 CURRENT 2014-05-29 Dissolved 2016-05-31
EACOTTS INTERNATIONAL LIMITED MASH NEWCO NO.3 LIMITED Company Secretary 2015-08-01 CURRENT 2014-05-29 Dissolved 2016-05-31
EACOTTS INTERNATIONAL LIMITED MASH NEWCO NO.4 LIMITED Company Secretary 2015-08-01 CURRENT 2014-05-30 Dissolved 2016-05-31
EACOTTS INTERNATIONAL LIMITED MASH NEWCO NO.5 LIMITED Company Secretary 2015-08-01 CURRENT 2014-05-30 Dissolved 2016-05-31
EACOTTS INTERNATIONAL LIMITED MASH AVIATION LIMITED Company Secretary 2015-08-01 CURRENT 2007-08-21 Dissolved 2017-05-09
EACOTTS INTERNATIONAL LIMITED FORGE NO.2 LIMITED Company Secretary 2015-08-01 CURRENT 2014-02-21 Dissolved 2017-05-09
EACOTTS INTERNATIONAL LIMITED FORGE NO.1 LIMITED Company Secretary 2015-08-01 CURRENT 2014-02-21 Dissolved 2017-05-09
EACOTTS INTERNATIONAL LIMITED MASH (TIMBER STREET) LIMITED Company Secretary 2015-08-01 CURRENT 2014-05-27 Active
EACOTTS INTERNATIONAL LIMITED MASH BETA LTD Company Secretary 2015-08-01 CURRENT 2014-12-09 Active
EACOTTS INTERNATIONAL LIMITED MASH ALPHA LTD Company Secretary 2015-08-01 CURRENT 2014-12-09 Active
EACOTTS INTERNATIONAL LIMITED VESTEL UK LIMITED Company Secretary 2015-06-24 CURRENT 2003-05-20 Active
EACOTTS INTERNATIONAL LIMITED CONSTELLIUM UK LIMITED Company Secretary 2015-06-23 CURRENT 1927-11-28 Active
EACOTTS INTERNATIONAL LIMITED ANSETT AIRCRAFT SPARES & SERVICES LIMITED Company Secretary 2015-06-23 CURRENT 1987-03-03 Active
EACOTTS INTERNATIONAL LIMITED GLOBAL LNG UK LTD Company Secretary 2015-06-23 CURRENT 2000-04-13 Active - Proposal to Strike off
EACOTTS INTERNATIONAL LIMITED FARNHAM COMMON HOLDINGS LIMITED Company Secretary 2015-06-23 CURRENT 2004-09-03 Active
EACOTTS INTERNATIONAL LIMITED MASH SERVICES LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
EACOTTS INTERNATIONAL LIMITED MCGROVE DEVELOPMENTS LIMITED Company Secretary 2015-05-13 CURRENT 2014-05-29 Active
EACOTTS INTERNATIONAL LIMITED ADRIA HOTEL LIMITED Company Secretary 2015-05-01 CURRENT 2011-07-27 Active
EACOTTS INTERNATIONAL LIMITED AL RAYYAN HOSPITALITY LIMITED Company Secretary 2015-05-01 CURRENT 2012-02-09 Active
EACOTTS INTERNATIONAL LIMITED AMS AUTOMOBILE MARKETING SYSTEMS LIMITED Company Secretary 2015-05-01 CURRENT 1993-07-26 Active
EACOTTS INTERNATIONAL LIMITED EXCELON MANAGEMENT LTD Company Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-11-11
EACOTTS INTERNATIONAL LIMITED ST GEORGES-2 MANAGEMENT LIMITED Company Secretary 2010-03-08 CURRENT 2009-11-10 Dissolved 2013-12-24
EACOTTS INTERNATIONAL LIMITED AMS WARRANTY EUROPE LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Dissolved 2013-10-29

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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-02-07FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-25Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24
2023-11-29Termination of appointment of Eacotts International Limited on 2023-11-27
2023-11-29APPOINTMENT TERMINATED, DIRECTOR MATILDA ELVIRA ASHLEY
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England
2023-11-28DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK
2023-11-28DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE
2023-10-24CESSATION OF MASH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24Notification of Sportsdirect.Com Retail Limited as a person with significant control on 2023-10-17
2023-02-01FULL ACCOUNTS MADE UP TO 30/04/22
2023-02-01AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 30/04/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-14AA01Previous accounting period shortened from 27/04/19 TO 26/04/19
2020-01-20AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-06-20AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-25AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2019-01-29AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-08-29AA01Previous accounting period extended from 28/04/18 TO 30/04/18
2018-05-25AAFULL ACCOUNTS MADE UP TO 28/04/17
2018-05-25AAFULL ACCOUNTS MADE UP TO 28/04/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-23AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-01-24AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-26CH01Director's details changed for Miss Matilda Elvira Ashley on 2016-09-26
2016-06-15CH01Director's details changed for Miss Matilda Elvira Ashley on 2016-06-15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MILENA THACKER
2016-05-13AA01Previous accounting period shortened from 31/05/16 TO 30/04/16
2016-04-06AP04Appointment of Eacotts International Limited as company secretary on 2015-07-03
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom
2015-05-25CH01Director's details changed for Mrs Milena Thacker on 2015-05-22
2015-05-23CH01Director's details changed for Miss Matilda Elvira Ashley on 2015-05-22
2015-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to DOUBLE TAKE 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 DOUBLE TAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLE TAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20420 - Manufacture of perfumes and toilet preparations

Filed Financial Reports
Annual Accounts
2019-04-30

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 TAKE LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE TAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE TAKE LIMITED
Trademarks

Trademark applications by DOUBLE TAKE LIMITED

DOUBLE TAKE LIMITED is the Original Applicant for the trademark PROVOCATIVE SERUM ™ (88725484) through the USPTO on the 2019-12-12
Soaps; essential oils; cosmetics; hair lotions; dentifrices; toiletries; make-up and make-up removing products; false cosmetics; false eyelashes; cleansing milks; creams, gels, milks, lotions, masks, pomades, powders and cosmetic preparations for skin care; cosmetic sunblocks; cosmetic suntan preparations; cosmetic preparations for baths; body deodorant, anti-perspirants, shower gel; body wash, facial cleanser, facial scrub; facial wash, hand wash; skincare preparations; spot sticks; moisturisers; beauty serums; anti-ageing serums; hair removal preparations and creams, depilatory preparations, depilatory wax; body moisturiser, facial moisturiser; hair care preparations; shampoo, conditioner, hair gel, hair wax, hairspray; lip balm and moustache wax
DOUBLE TAKE LIMITED is the Original Applicant for the trademark PROVOCATIVE SERUM ™ (88725484) through the USPTO on the 2019-12-12
Soaps; essential oils; cosmetics; hair lotions; dentifrices; toiletries; make-up and make-up removing products; false cosmetics; false eyelashes; cleansing milks; creams, gels, milks, lotions, masks, pomades, powders and cosmetic preparations for skin care; cosmetic sunblocks; cosmetic suntan preparations; cosmetic preparations for baths; body deodorant, anti-perspirants, shower gel; body wash, facial cleanser, facial scrub; facial wash, hand wash; skincare preparations; spot sticks; moisturisers; beauty serums; anti-ageing serums; hair removal preparations and creams, depilatory preparations, depilatory wax; body moisturiser, facial moisturiser; hair care preparations; shampoo, conditioner, hair gel, hair wax, hairspray; lip balm and moustache wax
Income
Government Income
We have not found government income sources for DOUBLE TAKE 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 (20420 - Manufacture of perfumes and toilet preparations) as DOUBLE TAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE TAKE 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 DOUBLE TAKE 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 DOUBLE TAKE 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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