JOHN W. DOUBLEDAY LIMITED

Key Data

Status

Active

Company No.

02676580

Incorporation date

10/01/1992

Size

Dormant

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2024-01-31

View PDF (29 pages)

05/09/2023

Director's details changed

View PDF (2 pages)

05/09/2023

Director's details changed

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

15/08/2023

Change of details for J W D Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

25/07/2023

Full accounts made up to 2023-01-31

View PDF (32 pages)

13/03/2023

Auditor's resignation

View PDF (2 pages)

08/02/2023

Previous accounting period shortened from 2023-04-30 to 2023-01-31

View PDF (1 pages)

18/01/2023

Full accounts made up to 2022-04-30

View PDF (21 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

31/10/2022

Appointment of Mr Martin John Fuller as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr Peter James Lockhart as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Benjamin Thomas Burgess Turner as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr David Gerard Fairman as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr Benjamin Burgess Turner as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from Holbeach St Johns Spalding Lincolnshire PE12 8SQ to 24 King William Street London EC4R 9AT on 2022-11-01

View PDF (1 pages)

31/10/2022

Termination of appointment of Graham Collishaw as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Ian James Doubleday-Collishaw as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Jayne Elizabeth Doubleday-Collishaw as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Zoe Spencer as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Registration of charge 026765800006, created on 2022-10-31

View PDF (81 pages)

21/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

03/08/2022

Satisfaction of charge 026765800005 in full

View PDF (1 pages)

19/05/2022

Director's details changed for Mr Ian James Doubleday-Collishaw on 2022-05-20

View PDF (2 pages)

19/05/2022

Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2022-05-20

View PDF (2 pages)

19/05/2022

Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2022-05-20

View PDF (2 pages)

19/05/2022

Director's details changed for Mrs Zoe Spencer on 2022-05-20

View PDF (2 pages)

19/05/2022

Director's details changed for Mr Graham Collishaw on 2022-05-20

View PDF (2 pages)

25/01/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

03/11/2021

Director's details changed for Mr Graham Collishaw on 2021-11-04

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

26/01/2021

Full accounts made up to 2020-04-30

View PDF (20 pages)

13/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (20 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

29/07/2019

Director's details changed for Mr Graham Collishaw on 2019-07-30

View PDF (2 pages)

25/07/2019

Change of details for J W D Holdings Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

29/04/2019

Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2019-04-30

View PDF (2 pages)

27/01/2019

Full accounts made up to 2018-04-30

View PDF (22 pages)

17/12/2018

Director's details changed for Mr Ian James Doubleday-Collishaw on 2018-12-18

View PDF (2 pages)

25/09/2018

Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

11/09/2018

Register inspection address has been changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

07/08/2018

Director's details changed for Mr Ian James Doubleday-Collishaw on 2018-07-31

View PDF (2 pages)

30/07/2018

Termination of appointment of John William Doubleday as a director on 2018-06-06

View PDF (1 pages)

18/07/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

18/07/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

25/04/2018

Termination of appointment of John Robert Rose as a director on 2018-04-26

View PDF (1 pages)

21/01/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

03/01/2018

Change of details for J W D Holdings Limited as a person with significant control on 2018-01-04

View PDF (2 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

15/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

12/01/2017

Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2016-04-01

View PDF (2 pages)

31/08/2016

Director's details changed for Miss Zoe Doubleday-Collishaw on 2016-08-25

View PDF (2 pages)

19/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

21/03/2016

Registration of charge 026765800005, created on 2016-03-16

View PDF (26 pages)

19/01/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (9 pages)

25/01/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

19/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

02/09/2014

Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2014-08-11

View PDF (2 pages)

02/09/2014

Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2014-08-11

View PDF (2 pages)

27/01/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

12/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

02/04/2013

Appointment of Mr Ian James Doubleday-Collishaw as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Jayne Doubleday-Collishaw as a secretary

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (9 pages)

22/01/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

17/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (9 pages)

09/01/2012

Director's details changed for Miss Zoe Doubleday-Collishaw on 2011-12-22

View PDF (2 pages)

09/01/2012

Secretary's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 2011-12-14

View PDF (1 pages)

08/01/2012

Director's details changed for Jayne Elizabeth Doubleday-Collishaw on 2011-12-14

View PDF (2 pages)

23/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (9 pages)

24/05/2010

Appointment of Miss Zoe Doubleday-Collishaw as a director

View PDF (2 pages)

23/05/2010

Appointment of Mr John Robert Rose as a director

View PDF (1 pages)

23/05/2010

Termination of appointment of John Rose as a director

View PDF (1 pages)

15/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Return made up to 10/01/09; full list of members

View PDF (6 pages)

22/09/2008

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

13/01/2008

Return made up to 10/01/08; full list of members

View PDF (6 pages)

10/10/2007

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

15/11/2006

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

16/01/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

22/11/2005

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

12/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

01/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

18/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

26/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

12/11/2002

Full accounts made up to 2002-04-30

View PDF (22 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Resolutions

View PDF (1 pages)

15/03/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

29/02/2000

Amended full accounts made up to 1999-04-30

View PDF (13 pages)

15/02/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

22/08/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

24/01/1999

Return made up to 10/01/99; full list of members

View PDF (8 pages)

23/08/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

03/06/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

08/09/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

03/03/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

14/08/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

17/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

29/10/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

23/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

13/02/1995

Return made up to 10/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/02/1994

Return made up to 10/01/94; no change of members

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

09/06/1993

Ad 30/04/93--------- £ si 151900@1=151900 £ ic 100/152000

View PDF (2 pages)

09/06/1993

Nc inc already adjusted 27/04/93

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

24/04/1993

Return made up to 10/01/93; full list of members

View PDF (5 pages)

07/01/1993

Accounting reference date extended from 31/01 to 30/04

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1992

New director appointed

View PDF (0 pages)

12/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Registered office changed on 22/01/92 from: somerset house temple street birmingham west midlands B2 5DP

View PDF (0 pages)

21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Secretary resigned

View PDF (0 pages)

21/01/1992

Ad 13/01/92--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

09/01/1992

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+107.62 % *

* during past year

Cash in Bank

£2,336,057.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/08/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
52
11.54M
-
0.00
1.13M
-

2022
49
13.25M
-
45.35M
2.34M
-

2022
49
13.25M
-
45.35M
2.34M
-

Employees

2022

Employees

49 -6 % *

Net Assets(GBP)

13.25M £14.84 % *

Total Assets(GBP)

Turnover(GBP)

45.35M £- *

Cash in Bank(GBP)

2.34M £107.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairman, David Gerard	Director	31/10/2022 - Present	6
Doubleday-Collishaw, Jayne Elizabeth	Director	13/01/1992 - 31/10/2022	2
Brewer, Kevin	Nominee Director	06/01/1992 - 12/01/1992	2895
Mr Graham Collishaw	Director	12/01/1992 - 30/10/2022	6
Brewer, Kevin, Dr	Nominee Secretary	06/01/1992 - 12/01/1992	168

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHN W. DOUBLEDAY LIMITED

JOHN W. DOUBLEDAY LIMITED is an(a) Active company incorporated on 10/01/1992 with the registered office located at 24 King William Street, London EC4R 9AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN W. DOUBLEDAY LIMITED?

JOHN W. DOUBLEDAY LIMITED is currently Active. It was registered on 10/01/1992 .

Where is JOHN W. DOUBLEDAY LIMITED located?

JOHN W. DOUBLEDAY LIMITED is registered at 24 King William Street, London EC4R 9AT.

What does JOHN W. DOUBLEDAY LIMITED do?

JOHN W. DOUBLEDAY LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

How many employees does JOHN W. DOUBLEDAY LIMITED have?

JOHN W. DOUBLEDAY LIMITED had 49 employees in 2022.

What is the latest filing for JOHN W. DOUBLEDAY LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-14 with no updates.