Digital Audio & Computer Systems (Manufacturing And Marketing) Limited

Company Name	Digital Audio & Computer Systems (Manufacturing And Marketing) Limited
Director	Douglas Julian Patrick Doherty
Company Status	Active
Company Number	02132531
Category	Private Limited Company
Incorporation Date	18 May 1987(36 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Dr Douglas Julian Patrick Doherty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(6 years, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Computer Designer
Country of Residence	England
Correspondence Address	41 Tweed Street Hebburn Tyne & Wear NE31 1XP

Secretary Name	Ms Mary Jane Doherty
Nationality	British
Status	Current
Appointed	22 December 1993(6 years, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	7 Whickham Road Hebburn Tyne And Wear NE31 1QX

Contact

Website	dacs-audio.com
Email address	[email protected]
Telephone	0191 4382500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3k at £1	Douglas Doherty 99.97% Ordinary
1 at £1	Ms Mary Jane Jerkins 0.03% Ordinary

Financials

Year	2014
Net Worth	-£32,641
Cash	£34
Current Liabilities	£47,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

20 April 1990	Delivered on: 27 April 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 April 1990

Delivered on: 27 April 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page)
2 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3,000 (4 pages)
2 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 3,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 3,000 (4 pages)
26 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 3,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jsmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jsmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 February 2014 (1 page)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (4 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Secretary's details changed for Ms Mary Jane Jerkins on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Secretary's details changed for Ms Mary Jane Jerkins on 31 January 2012 (1 page)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 14 September 2010 (1 page)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Douglas Julian Patrick Doherty on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Douglas Julian Patrick Doherty on 26 January 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
26 March 2009	Secretary's change of particulars / mary jerkins / 17/02/2009 (1 page)
26 March 2009	Secretary's change of particulars / mary jerkins / 17/02/2009 (1 page)
26 March 2009	Return made up to 22/12/08; full list of members (3 pages)
26 March 2009	Return made up to 22/12/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 22/12/07; full list of members (2 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Return made up to 22/12/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 January 2007	Return made up to 22/12/06; full list of members (2 pages)
29 January 2007	Return made up to 22/12/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 January 2006	Return made up to 22/12/05; full list of members (2 pages)
10 January 2006	Return made up to 22/12/05; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 February 2005	Return made up to 22/12/04; full list of members (6 pages)
9 February 2005	Return made up to 22/12/04; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 22/12/03; full list of members (6 pages)
28 January 2004	Return made up to 22/12/03; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: 113 high st earith cambridgeshire PE17 3PN (1 page)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: 113 high st earith cambridgeshire PE17 3PN (1 page)
25 January 2003	Return made up to 22/12/02; full list of members (6 pages)
25 January 2003	Return made up to 22/12/02; full list of members (6 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 December 2001	Return made up to 22/12/01; full list of members (6 pages)
28 December 2001	Return made up to 22/12/01; full list of members (6 pages)
17 April 2001	Return made up to 22/12/00; full list of members (6 pages)
17 April 2001	Return made up to 22/12/00; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000	Return made up to 22/12/99; full list of members (6 pages)
29 February 2000	Return made up to 22/12/99; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 1999	Return made up to 22/12/98; no change of members (4 pages)
17 March 1999	Return made up to 22/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 February 1997	Return made up to 22/12/96; full list of members (6 pages)
28 February 1997	Return made up to 22/12/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 May 1987	Incorporation (15 pages)
18 May 1987	Incorporation (15 pages)