| Company Name | Double A Business Services Limited |
|---|---|
| Director | Alison Elizabeth Kelly |
| Company Status | Active |
| Company Number | 06487420 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Previous Name | Double A Project Management Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Alison Elizabeth Kelly |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29a Langley Lane Baildon West Yorkshire BD17 7LH |
| Secretary Name | Alison Elizabeth Kelly |
|---|---|
| Status | Current |
| Appointed | 31 December 2008(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Correspondence Address | 29a Langley Lane Baildon West Yorkshire BD17 7LH |
| Secretary Name | Anthony William Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Argyll Court Bingley West Yorks BD17 4NY |
| Director Name | Anthony William Jones |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2008(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 December 2008) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 17 Argyll Court Bingley West Yorks BD17 4NY |
Location
| Registered Address | Satis House Micklefield Lane Rawdon Leeds LS19 6BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Alison Elizabeth Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,285 |
| Cash | £40,411 |
| Current Liabilities | £595 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 18 February 2020 | Resolutions
|
| 17 February 2020 | Notification of Alison Elizabeth Kelly as a person with significant control on 7 April 2016 (2 pages) |
| 17 February 2020 | Withdrawal of a person with significant control statement on 17 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 3 April 2019 | Registered office address changed from 29a Langley Lane Baildon West Yorkshire BD17 7LH to Satis House Micklefield Lane Rawdon Leeds LS19 6BA on 3 April 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 December 2018 | Confirmation statement made on 31 January 2018 with no updates (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 14 December 2018 | Administrative restoration application (3 pages) |
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for Mrs Alison Elizabeth Kelly on 31 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mrs Alison Elizabeth Kelly on 31 January 2011 (2 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary anthony jones (1 page) |
| 12 January 2009 | Secretary appointed alison elizabeth kelly (1 page) |
| 12 January 2009 | Appointment terminated director anthony jones (1 page) |
| 12 January 2009 | Secretary appointed alison elizabeth kelly (1 page) |
| 12 January 2009 | Appointment terminated secretary anthony jones (1 page) |
| 12 January 2009 | Appointment terminated director anthony jones (1 page) |
| 9 April 2008 | Director appointed anthony william jones (1 page) |
| 9 April 2008 | Director appointed anthony william jones (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Incorporation (30 pages) |
| 29 January 2008 | Incorporation (30 pages) |