John W. Doubleday Limited
Company Profile
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UnknownJohn W. Doubleday Limited
02676580•Private Limited With Share Capital
24 King William Street, London, EC4R9AT
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Incorporated
10/01/1992
Company Age
34 years
Directors
5
Employees
—
SIC Code
46610
Risk
not scored
Company Overview
Registration, classification & business activity
John W. Doubleday Limited (02676580) is a private limited with share capital incorporated on 10/01/1992 (34 years old) and registered in london, EC4R9AT. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.
John w. doubleday limited is a wholesale company based out of holbeach st johns spalding, lincolnshire, united kingdom.
Private Limited With Share Capital
SIC: 46610
Unknown
Incorporated 10/01/1992
EC4R9AT
Financial Overview
Total Assets
£13.59M
Liabilities
£0
Net Assets
£13.59M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Change Person Director Company
Category:Officers
Date:05-09-2023
Change Person Director Company
Category:Officers
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Auditors Resignation Company
Category:Auditors
Date:13-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2003
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months7
60 Months47
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date17/06/2025
Latest Accounts31/01/2025
Trading Addresses
24 King William Street, London, EC4R9ATRegistered
Jekils Farm Bungalow, Jekils Bank, Holbeach St Johns, Spalding, Lincolnshire, PE128SQ
Related Companies
10
Contact
01406540293sales@doubledaygroup.co.ukwebsite@doubledaygroup.co.ukdoubledaygroup.co.uk
24 King William Street, London, EC4R9AT