Hornchurch
Essex
RM11 2JU
Director Name | Leonard Frederick Bird |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 19 August 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Elm Drive Rayleigh Essex SS6 8AB |
Director Name | Leslie George Smith |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 01 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Douglas Drive Wickford Essex SS12 9HJ |
Director Name | Michael Robert Webb |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | 2 Cobden Walk Basildon Essex SS13 2AY |
Secretary Name | Leonard Frederick Bird |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 19 August 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Elm Drive Rayleigh Essex SS6 8AB |
Director Name | Mr Daniel Charles Brotherton |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 January 2019) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 131 Rectory Road Grays Essex RM17 6AA |
Director Name | Paul Walford |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Newell Avenue Shoeburyness Essex SS3 9SU |
Website | doublelltd.co.uk |
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Registered Address | Yard No 1 Imperial Park Estate Rawreth Lane Rayleigh Essex SS6 9RS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Downhall and Rawreth |
Built Up Area | Southend-on-Sea |
25 at £1 | Daniel Charles Brotherton 4.17% Ordinary |
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25 at £1 | Kevin Stanley Pogson 4.17% Ordinary |
200 at £1 | Linda Bird 33.33% Ordinary |
175 at £1 | Deanne Brotherton 29.17% Ordinary |
175 at £1 | Jill Pogson 29.17% Ordinary |
Year | 2014 |
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Net Worth | £598,010 |
Cash | £416,945 |
Current Liabilities | £364,528 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 9 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (2 months, 3 weeks from now) |
24 September 1990 | Delivered on: 4 October 1990 Satisfied on: 13 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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6 August 2020 | Change of details for Mr Kevin Stanley Pogson as a person with significant control on 6 August 2020 (2 pages) |
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24 July 2020 | Accounts for a small company made up to 30 April 2020 (9 pages) |
9 June 2020 | Cessation of Daniel Charles Brotherton as a person with significant control on 31 January 2019 (1 page) |
9 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
18 February 2020 | Purchase of own shares. (3 pages) |
18 February 2020 | Purchase of own shares. (3 pages) |
1 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
21 June 2019 | Director's details changed for Paul Walford on 1 May 2019 (2 pages) |
20 June 2019 | Appointment of Paul Walford as a director on 1 May 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
31 January 2019 | Termination of appointment of Daniel Charles Brotherton as a director on 31 January 2019 (1 page) |
11 October 2018 | Accounts for a small company made up to 30 April 2018 (9 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a small company made up to 30 April 2017 (7 pages) |
1 November 2017 | Accounts for a small company made up to 30 April 2017 (7 pages) |
17 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
17 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
31 August 2016 | Accounts for a small company made up to 30 April 2016 (7 pages) |
31 August 2016 | Accounts for a small company made up to 30 April 2016 (7 pages) |
10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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30 September 2015 | Purchase of own shares. (4 pages) |
30 September 2015 | Purchase of own shares. (4 pages) |
24 September 2015 | Resolutions
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3 September 2015 | Cancellation of shares. Statement of capital on 10 April 2015
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3 September 2015 | Cancellation of shares. Statement of capital on 10 April 2015
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27 August 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
27 August 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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18 July 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
18 July 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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8 January 2014 | Purchase of own shares. (3 pages) |
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
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8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
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8 January 2014 | Resolutions
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8 January 2014 | Purchase of own shares. (3 pages) |
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
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8 January 2014 | Resolutions
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18 July 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
18 July 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
28 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
3 July 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
3 July 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
27 June 2012 | Cancellation of shares. Statement of capital on 27 June 2012
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27 June 2012 | Cancellation of shares. Statement of capital on 27 June 2012
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11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Resolutions
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9 May 2012 | Resolutions
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9 May 2012 | Purchase of own shares. (3 pages) |
9 May 2012 | Purchase of own shares. (3 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
28 June 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
28 June 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
21 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Termination of appointment of Leonard Bird as a director (1 page) |
8 October 2010 | Termination of appointment of Leonard Bird as a secretary (1 page) |
8 October 2010 | Termination of appointment of Leonard Bird as a director (1 page) |
8 October 2010 | Termination of appointment of Leonard Bird as a secretary (1 page) |
1 September 2010 | Purchase of own shares. (3 pages) |
1 September 2010 | Purchase of own shares. (3 pages) |
1 September 2010 | Cancellation of shares. Statement of capital on 1 September 2010
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1 September 2010 | Resolutions
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1 September 2010 | Cancellation of shares. Statement of capital on 1 September 2010
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1 September 2010 | Cancellation of shares. Statement of capital on 1 September 2010
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1 September 2010 | Resolutions
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20 July 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
20 July 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for Kevin Stanley Pogson on 9 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for Daniel Charles Brotherton on 9 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Daniel Charles Brotherton on 9 June 2010 (2 pages) |
1 July 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
1 July 2010 | Director's details changed for Kevin Stanley Pogson on 9 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for Kevin Stanley Pogson on 9 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Daniel Charles Brotherton on 9 June 2010 (2 pages) |
1 July 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 July 2009 | Return made up to 09/06/09; full list of members (5 pages) |
1 July 2009 | Return made up to 09/06/09; full list of members (5 pages) |
2 July 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
2 July 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
11 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
11 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
10 June 2008 | Director and secretary's change of particulars / leonard bird / 31/08/2007 (1 page) |
10 June 2008 | Director and secretary's change of particulars / leonard bird / 31/08/2007 (1 page) |
26 July 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
26 July 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
22 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
18 July 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
18 July 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
16 June 2006 | Return made up to 09/06/06; full list of members (8 pages) |
16 June 2006 | Return made up to 09/06/06; full list of members (8 pages) |
3 October 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
3 October 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
20 June 2005 | Return made up to 10/06/05; full list of members (8 pages) |
20 June 2005 | Return made up to 10/06/05; full list of members (8 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
2 September 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
2 September 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
6 July 2004 | Return made up to 10/06/04; full list of members
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6 July 2004 | Return made up to 10/06/04; full list of members
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2 July 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
2 July 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
14 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
14 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
19 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
19 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
15 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
15 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
17 July 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
17 July 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
21 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
21 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
23 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
21 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
28 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
28 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
18 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
18 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
23 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
23 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
26 June 1998 | Return made up to 10/06/98; no change of members
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26 June 1998 | Return made up to 10/06/98; no change of members
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1 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
1 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
28 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
28 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
16 July 1996 | Return made up to 10/06/96; full list of members
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16 July 1996 | Return made up to 10/06/96; full list of members
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15 July 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
15 July 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
11 July 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
11 July 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
11 July 1995 | Return made up to 10/06/95; no change of members
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11 July 1995 | Return made up to 10/06/95; no change of members
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12 March 1987 | Company name changed double l roofing LIMITED\certificate issued on 12/03/87 (2 pages) |
12 March 1987 | Company name changed double l roofing LIMITED\certificate issued on 12/03/87 (2 pages) |
6 March 1983 | Certificate of incorporation (2 pages) |
6 March 1983 | Certificate of incorporation (2 pages) |