| Company Name | Double Parking Systems Ltd |
|---|---|
| Director | David Alfred Warr |
| Company Status | Active |
| Company Number | 03223652 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Previous Name | Eageryoung Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Alfred Warr |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(22 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mrs Joan Gwyneth Guiver |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 22 November 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Silver Lane West Wickham Kent BR4 0SQ |
| Director Name | Mr Derek Brian Guiver |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 30 November 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Innovation House Cray Road Sidcup Kent DA14 5DP |
| Secretary Name | Mr Derek Brian Guiver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 30 November 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Penhale Close Orpington Kent BR6 9XS |
| Director Name | Roland Ricardo Lythcott |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2010(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 November 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Southcroft Avenue West Wickham Kent BR4 9JX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.doubleparking.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01689 856636 |
| Telephone region | Orpington |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 750 at £1 | Derek Brian Guiver 75.00% Ordinary |
|---|---|
| 250 at £1 | Roland Ricardo Lythcott 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,475 |
| Cash | £243,609 |
| Current Liabilities | £163,209 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 17 November 2020 with updates (3 pages) |
|---|---|
| 1 December 2020 | Registered office address changed from Innovation House Cray Road Sidcup Kent DA14 5DP England to 12 High Street Stanford-Le-Hope SS17 0EY on 1 December 2020 (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 5 February 2020 | Resolutions
|
| 21 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 28 May 2019 | Previous accounting period shortened from 28 February 2019 to 30 November 2018 (1 page) |
| 26 February 2019 | Termination of appointment of Roland Ricardo Lythcott as a director on 30 November 2018 (1 page) |
| 26 February 2019 | Termination of appointment of Derek Brian Guiver as a director on 30 November 2018 (1 page) |
| 26 February 2019 | Notification of Titan 24 Limited as a person with significant control on 30 November 2018 (2 pages) |
| 26 February 2019 | Appointment of Mr David Alfred Warr as a director on 30 November 2018 (2 pages) |
| 26 February 2019 | Termination of appointment of Derek Brian Guiver as a secretary on 30 November 2018 (1 page) |
| 26 February 2019 | Cessation of Derek Brian Guiver as a person with significant control on 30 November 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
| 7 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 18 September 2018 | Registered office address changed from 132 Heathfield Road Keston Kent BR2 6BA to Innovation House Cray Road Sidcup Kent DA14 5DP on 18 September 2018 (1 page) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 2 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 2 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 November 2015 | Director's details changed for Mr Derek Brian Guiver on 1 March 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Derek Brian Guiver on 1 March 2015 (2 pages) |
| 2 November 2015 | Secretary's details changed for Mr Derek Brian Guiver on 1 March 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Mr Derek Brian Guiver on 1 March 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Mr Derek Brian Guiver on 1 March 2015 (1 page) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Derek Brian Guiver on 1 March 2015 (2 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 6 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 November 2013 | Director's details changed for Roland Ricardo Lythcott on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Roland Ricardo Lythcott on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Roland Ricardo Lythcott on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Roland Ricardo Lythcott on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Roland Ricardo Lythcott on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Roland Ricardo Lythcott on 7 November 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 March 2013 | Termination of appointment of Joan Guiver as a director (1 page) |
| 26 March 2013 | Termination of appointment of Joan Guiver as a director (1 page) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 23 August 2010 | Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
| 23 February 2010 | Appointment of Roland Ricardo Lythcott as a director (3 pages) |
| 23 February 2010 | Appointment of Roland Ricardo Lythcott as a director (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Joan Gwyneth Guiver on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Joan Gwyneth Guiver on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Joan Gwyneth Guiver on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Derek Brian Guiver on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Derek Brian Guiver on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Derek Brian Guiver on 9 November 2009 (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 October 2002 | Return made up to 31/10/02; full list of members
|
| 22 October 2002 | Return made up to 31/10/02; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 25 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 August 2001 | Director's particulars changed (1 page) |
| 28 August 2001 | Director's particulars changed (1 page) |
| 28 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 10 barcombe close st pauls cray, orpington, kent, BR5 2QD (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 10 barcombe close st pauls cray, orpington, kent, BR5 2QD (1 page) |
| 11 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 19 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 12 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 13 July 1998 | Return made up to 11/07/98; full list of members
|
| 13 July 1998 | Return made up to 11/07/98; full list of members
|
| 14 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 30 September 1997 | Ad 30/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 September 1997 | Ad 30/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 29 August 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 29 August 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 1 mitchell lane, bristol, avon, BS1 6BU (1 page) |
| 18 August 1996 | New director appointed (1 page) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 1 mitchell lane, bristol, avon, BS1 6BU (1 page) |
| 18 August 1996 | Secretary resigned (2 pages) |
| 18 August 1996 | Secretary resigned (2 pages) |
| 18 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1996 | New director appointed (1 page) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 July 1996 | Incorporation (9 pages) |
| 11 July 1996 | Incorporation (9 pages) |