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Home > England & Wales Companies > DUBLCHECK CLEANING SERVICES LIMITED
Company Information for

DUBLCHECK CLEANING SERVICES LIMITED

Dublcheck House, Minerva Court, Minerva Avenue, Chester, CHESHIRE, CH1 4QT,
Company Registration Number
02810975
Private Limited Company
Active

Company Overview

About Dublcheck Cleaning Services Ltd
DUBLCHECK CLEANING SERVICES LIMITED was founded on 1993-04-20 and has its registered office in Chester. The organisation's status is listed as "Active". Dublcheck Cleaning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUBLCHECK CLEANING SERVICES LIMITED
 
Legal Registered Office
Dublcheck House, Minerva Court
Minerva Avenue
Chester
CHESHIRE
CH1 4QT
Other companies in CH1
 
Filing Information
Company Number 02810975
Company ID Number 02810975
Date formed 1993-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-22 15:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUBLCHECK CLEANING SERVICES LIMITED
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Company Officers of DUBLCHECK CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL STEWART GILL
Director 2003-04-01
BEATRICE ANN STRUGGLES
Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE JONES
Director 2015-06-04 2016-02-29
MARK SANSOM
Company Secretary 2000-11-15 2013-07-10
MARK SANSOM
Director 1998-03-06 2013-07-10
PAUL RICHARD CARL NOWELL
Director 2002-01-01 2004-11-03
DUNCAN STEWART
Director 2000-11-15 2002-01-01
CHARLES ROBERT SINDALL
Director 2001-09-17 2001-09-17
SELWYN HOTZ
Company Secretary 2000-01-04 2000-11-08
DUNCAN STEWART
Director 1997-01-01 2000-04-27
CAROL STEWART GILL
Director 1997-01-01 2000-04-27
MARK SANSOM
Company Secretary 1998-10-01 2000-01-04
ROBERT HUGH DOWNING
Director 1995-01-23 1999-03-16
BRIAN ANTHONY CAWSEY
Company Secretary 1998-04-06 1998-10-01
DUNCAN STEWART
Company Secretary 1995-07-14 1998-04-06
NORMAN THOMAS CHEETHAM
Director 1996-07-25 1998-04-06
RICHARD JOHN BELL
Director 1997-05-09 1997-09-15
LYNN READ
Director 1997-05-09 1997-07-08
DUNCAN STEWART
Director 1994-11-25 1996-07-31
GRAEME STEWART
Director 1993-08-18 1996-04-30
ROBERT GEORGE LEWIS
Director 1995-08-01 1996-04-03
ROBERT EUSTACE CAINE
Director 1995-02-21 1995-08-08
MICHAEL GORDON QUELCH
Company Secretary 1995-04-26 1995-07-14
GARETH STEWART
Company Secretary 1993-04-20 1995-04-26
NEIL STEWART
Director 1993-04-20 1993-08-18
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1993-04-20 1993-04-20
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1993-04-20 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL STEWART GILL DUBLCHECK (DERBY) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (LONDON) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (CHESTER) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active
CAROL STEWART GILL DUBLCHECK (MANCHESTER (NORTH)) LIMITED Director 2003-02-28 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (TYNE AND WEAR) LIMITED Director 2002-04-01 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (GLASGOW NORTH) LIMITED Director 2002-02-15 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (PRESTON) LIMITED Director 2000-11-02 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK (MERSEYSIDE) LIMITED Director 2000-11-02 CURRENT 2000-10-31 Active - Proposal to Strike off
CAROL STEWART GILL DUBLCHECK BUSINESS ASSIST LIMITED Director 2000-11-02 CURRENT 2000-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-04-04CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mrs Carol Stewart Gill on 2021-07-21
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-07-27CH01Director's details changed for Mrs Carol Stewart Gill on 2021-07-21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028109750006
2020-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE ANN STRUGGLES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CH01Director's details changed for Mrs Carol Stewart on 2018-08-01
2018-08-08CH01Director's details changed for Mrs Carol Stewart on 2018-08-01
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 45000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 45000
2016-04-13AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE JONES
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08AP01DIRECTOR APPOINTED MS HELEN LOUISE JONES
2015-06-08AP01DIRECTOR APPOINTED MRS BEATRICE ANN STRUGGLES
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 45000
2015-04-08AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 45000
2014-03-19AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SANSOM
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SANSOM
2013-04-04AR0115/03/13 ANNUAL RETURN FULL LIST
2012-05-28AR0115/03/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Mrs Carol Stewart Gill on 2011-05-01
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-28AR0115/03/10 ANNUAL RETURN FULL LIST
2010-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-11363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-10225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: PADESWOOD HALL PADESWOOD MOLD CLWYD CH7 4JF
2006-04-07363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-04-11363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-11-12288bDIRECTOR RESIGNED
2004-03-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-18288aNEW DIRECTOR APPOINTED
2003-04-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11288bDIRECTOR RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-02288bDIRECTOR RESIGNED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-04-25363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-12-04288bSECRETARY RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-23288aNEW DIRECTOR APPOINTED
2000-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16CERTNMCOMPANY NAME CHANGED DUBLCHECK LIMITED CERTIFICATE ISSUED ON 17/05/00
2000-05-09363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bDIRECTOR RESIGNED
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14288bSECRETARY RESIGNED
1999-11-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-16363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-16288bDIRECTOR RESIGNED
1999-04-16288bDIRECTOR RESIGNED
1999-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to DUBLCHECK CLEANING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUBLCHECK CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2002-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-06-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-08-30 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1994-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUBLCHECK CLEANING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DUBLCHECK CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUBLCHECK CLEANING SERVICES LIMITED
Trademarks
We have not found any records of DUBLCHECK CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUBLCHECK CLEANING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-10-09 GBP £559
Birmingham City Council 2013-10-09 GBP £559
Birmingham City Council 2013-10-09 GBP £559
Birmingham City Council 2013-10-09 GBP £559
Birmingham City Council 2013-10-09 GBP £559
Birmingham City Council 2013-10-09 GBP £559
Lincoln City Council 2012-01-24 GBP £761
Lincoln City Council 2012-01-03 GBP £721

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DUBLCHECK CLEANING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUBLCHECK CLEANING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUBLCHECK CLEANING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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