Digitax Electronics UK Limited

Company Name	Digitax Electronics UK Limited
Directors	Stephen Laidler and Thomas James Laidler
Company Status	Active
Company Number	02383086
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Laidler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Smoke House 31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Secretary Name	Mr Stephen Laidler
Nationality	British
Status	Current
Appointed	31 October 1993(4 years, 5 months after company formation)
Appointment Duration	30 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Smoke House 31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Mr Thomas James Laidler
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(28 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Smoke House 31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	David D'Arcy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1993)
Role	Financial Director
Correspondence Address	37 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UL

Director Name	Mr Steven James Haigh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	Carrow House 13 Leazes Villas Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HN

Director Name	Mr John Reed
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Managing Director
Correspondence Address	The Old Vicarage Cramlington Northumberland NE23 6QG

Director Name	Mr Hugh Magill Hurst
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Moorfield High West Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3NL

Secretary Name	David D'Arcy
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	37 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UL

Director Name	Ms Deborah Hunter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(7 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 07 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smoke House 31 Tanners Bank North Shields Tyne & Wear NE30 1JH

Contact

Website	digitax.net
Telephone	0191 2961294
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old Smoke House 31 Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

120 at £1	S. Laidler 92.31% Ordinary
10 at £1	T. Laidler 7.69% Ordinary

Financials

Year	2014
Net Worth	£686,452
Cash	£458,739
Current Liabilities	£289,564

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

17 July 1991	Delivered on: 24 July 1991 Satisfied on: 4 September 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
26 November 1989	Delivered on: 30 November 1989 Satisfied on: 22 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
2 November 1994	Delivered on: 15 November 1994 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
30 August 2018	Director's details changed for Mr Thomas James Laidler on 30 August 2018 (2 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
16 January 2018	Appointment of Mr Thomas James Laidler as a director on 16 January 2018 (2 pages)
22 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
10 May 2017	Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
10 May 2017	Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
10 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
10 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 130 (3 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 130 (3 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 130 (3 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 130 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 130 (3 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 130 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 April 2014	Termination of appointment of Deborah Hunter as a director (1 page)
7 April 2014	Termination of appointment of Deborah Hunter as a director (1 page)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
11 June 2010	Director's details changed for Stephen Laidler on 12 May 2010 (2 pages)
11 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Stephen Laidler on 12 May 2010 (2 pages)
11 June 2010	Director's details changed for Deborah Hunter on 12 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Stephen Laidler on 12 May 2010 (1 page)
11 June 2010	Director's details changed for Deborah Hunter on 12 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Stephen Laidler on 12 May 2010 (1 page)
11 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2009	Return made up to 12/05/09; full list of members (4 pages)
19 May 2008	Return made up to 12/05/08; full list of members (4 pages)
19 May 2008	Return made up to 12/05/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 June 2007	Return made up to 12/05/07; full list of members (7 pages)
11 June 2007	Return made up to 12/05/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 June 2006	Amended accounts made up to 31 October 2005 (5 pages)
13 June 2006	Amended accounts made up to 31 October 2005 (5 pages)
11 May 2006	Return made up to 12/05/06; full list of members (7 pages)
11 May 2006	Return made up to 12/05/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 July 2005	Return made up to 12/05/05; full list of members (7 pages)
9 July 2005	Return made up to 12/05/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 May 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (7 pages)
14 May 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 May 2003	Return made up to 12/05/03; full list of members (7 pages)
20 May 2003	Return made up to 12/05/03; full list of members (7 pages)
21 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 May 2001	Full accounts made up to 31 October 2000 (8 pages)
25 May 2001	Full accounts made up to 31 October 2000 (8 pages)
4 May 2001	Return made up to 12/05/01; full list of members (6 pages)
4 May 2001	Return made up to 12/05/01; full list of members (6 pages)
22 May 2000	Return made up to 12/05/00; full list of members (6 pages)
22 May 2000	Return made up to 12/05/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 October 1999 (12 pages)
18 April 2000	Full accounts made up to 31 October 1999 (12 pages)
20 May 1999	Return made up to 12/05/99; no change of members (4 pages)
20 May 1999	Return made up to 12/05/99; no change of members (4 pages)
19 April 1999	Full accounts made up to 31 October 1998 (12 pages)
19 April 1999	Full accounts made up to 31 October 1998 (12 pages)
3 July 1998	Return made up to 12/05/98; full list of members 363(287) ‐ Registered office changed on 03/07/98 (6 pages)
3 July 1998	Return made up to 12/05/98; full list of members 363(287) ‐ Registered office changed on 03/07/98 (6 pages)
3 April 1998	Full accounts made up to 31 October 1997 (12 pages)
3 April 1998	Full accounts made up to 31 October 1997 (12 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
21 May 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1997	Full accounts made up to 31 October 1996 (13 pages)
10 April 1997	Full accounts made up to 31 October 1996 (13 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
30 June 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1996	Accounts for a small company made up to 31 October 1995 (13 pages)
19 April 1996	Accounts for a small company made up to 31 October 1995 (13 pages)
4 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Digitax Electronics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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