DOUBLE FIRST LIMITED
Address
DOUBLE FIRST LIMITED
UNIT 3 VO TEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
Classification:
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
(279 companies also use this postcode)
Business and domestic software development
Legal Information
Company Registration No.:
03491759
Incorporation Date:
13 Jan 1998
(20 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 15 Jan 2015
For period ending:
31 Mar 2014
Filed on:
28 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
15 Jan 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 66 available
- Termination of appointment of director - £4.99
- Annual Return As At 31 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 31 Dec 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 13 - £4.99
Directors and Secretaries
| Barry Anns | |
| 31 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Richard Jones | |
| 31 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Kieran Millar | |
| 31 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| 20 Aug 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| Paul Rastall | |
| 2 Jul 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
24 Sep 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
26 Aug 2010
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
19 Dec 2003
Previous Company Names
HEBRON UK LIMITED
Changed 20 Feb 2009
PITCOMP 167 LIMITED
Changed 19 Nov 1998
Previous Addresses
47 CASTLE STREET
READING
RG1 7SR
READING
RG1 7SR
Changed 10 Nov 1998
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 28 Dec 2014 | 9 |
| 31 Mar 2013 | 4 Oct 2013 | 7 |
| 31 Mar 2012 | 6 Jan 2013 | 10 |
| 31 Mar 2011 | 9 Sep 2011 | 6 |
| 31 Mar 2010 | 23 Sep 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 13 times in the last few years