DOUBLE-TEN LIMITED

Overview

Company Name	DOUBLE-TEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02722433
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOUBLE-TEN LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DOUBLE-TEN LIMITED located?

Registered Office Address	Victoria Spring Wakefield Road WF15 6BE Heckmondwike West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DOUBLE-TEN LIMITED?

Previous Company Names
Company Name	From	Until
FIRECHECK SYSTEMS LIMITED	Jun 12, 1992	Jun 12, 1992

What are the latest accounts for DOUBLE-TEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for DOUBLE-TEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for DOUBLE-TEN LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Registration of charge 027224330008, created on Jun 10, 2025	19 pages	MR01

Jun 17, 2025	Registration of charge 027224330009, created on Jun 10, 2025	19 pages	MR01

Jun 12, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jun 12, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jun 12, 2025	Satisfaction of charge 027224330005 in full	1 pages	MR04

Jun 12, 2025	Satisfaction of charge 027224330006 in full	1 pages	MR04

Jun 06, 2025	Registration of charge 027224330007, created on May 22, 2025	18 pages	MR01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Oct 30, 2024	Previous accounting period extended from Jan 30, 2024 to Jan 31, 2024	1 pages	AA01

Jul 17, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Oct 31, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Change of details for Mr Carl Nicholas Barnes as a person with significant control on Jun 15, 2023	2 pages	PSC04

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019	1 pages	AA01

Sep 26, 2018	Registration of charge 027224330006, created on Sep 13, 2018	9 pages	MR01

Sep 13, 2018	Registration of charge 027224330005, created on Sep 13, 2018	8 pages	MR01

View All Filings

Who are the officers of DOUBLE-TEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLMAN, Joyce 289 Staincliffe Road WF13 4RD Dewsbury West Yorkshire	Jun 12, 1992		Secretary	289 Staincliffe Road WF13 4RD Dewsbury West Yorkshire		British			28968310001
BARNES, Carl Nicholas Hartshead WF15 8AR Liversedge Fall Farm, Fall Lane W. Yorks	Jun 12, 1992		Director	Hartshead WF15 8AR Liversedge Fall Farm, Fall Lane W. Yorks	England	British	1968-10	Structural Fire Protection	129453240001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 12, 1992	Jun 12, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HESLOP, Christopher Mark 1 High Street Elkesley DN22 8AJ Retford Nottinghamshire	Jun 01, 1999	Nov 29, 2006	Director	1 High Street Elkesley DN22 8AJ Retford Nottinghamshire	United Kingdom	British	1973-2	Structural Fire Protection	64434680002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 12, 1992	Jun 12, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUBLE-TEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Nicholas Barnes Victoria Spring Wakefield Road WF15 6BE Heckmondwike West Yorkshire	Jun 12, 2017	Victoria Spring Wakefield Road WF15 6BE Heckmondwike West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0