Company NameData Book-Keeping Services Limited
DirectorsTerence O'Sullivan and Anne Marie O'Sullivan
Company StatusActive
Company Number03117628
CategoryPrivate Limited Company
Incorporation Date24 October 1995(28 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Terence O'Sullivan
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2000(4 years, 5 months after company formation)
Appointment Duration24 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressVerdemar House, 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Secretary NameMrs Anne Marie O'Sullivan
NationalityBritish
StatusCurrent
Appointed05 April 2000(4 years, 5 months after company formation)
Appointment Duration23 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House, 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMrs Anne Marie O'Sullivan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2003(7 years, 5 months after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House, 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameJohn Allinson Hall
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(same day as company formation)
RoleAccountant
Correspondence Address4 Victoria Avenue
Wallsend
Tyne & Wear
NE28 8SD
Secretary NameMrs Anne Marie O'Sullivan
NationalityBritish
StatusResigned
Appointed24 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Red House Drive
Whitley Bay
Tyne & Wear
NE25 9XL
Director NameMrs Anne Marie O'Sullivan
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(4 months, 3 weeks after company formation)
Appointment Duration4 years (resigned 05 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Red House Drive
Whitley Bay
Tyne & Wear
NE25 9XL
Secretary NameEdith McLeod
NationalityBritish
StatusResigned
Appointed06 February 1998(2 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 April 2000)
RoleCompany Director
Correspondence Address57 Birkdale
St Marys Mews
Whitley Bay
Tyne & Wear
NE25 9LY
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitedatabookkeeping.co.uk

Location

Registered AddressVerdemar House, 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1T. O'sullivan LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 October 2023 (5 months, 1 week ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
26 April 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
6 April 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
8 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
8 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
16 March 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
17 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
17 November 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 November 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2009Register inspection address has been changed (1 page)
27 October 2009Director's details changed for Mr Terence O'sullivan on 23 October 2009 (2 pages)
27 October 2009Director's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Terence O'sullivan on 23 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (1 page)
27 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2009Register inspection address has been changed (1 page)
27 October 2009Secretary's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (1 page)
27 October 2009Director's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (2 pages)
27 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 October 2008Return made up to 24/10/08; full list of members (3 pages)
24 October 2008Return made up to 24/10/08; full list of members (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006Return made up to 24/10/06; full list of members (2 pages)
26 October 2006Return made up to 24/10/06; full list of members (2 pages)
23 December 2005Return made up to 24/10/05; full list of members (3 pages)
23 December 2005Registered office changed on 23/12/05 from: 6 red house drive whitley bay tyne & wear NE25 9XL (1 page)
23 December 2005Registered office changed on 23/12/05 from: 6 red house drive whitley bay tyne & wear NE25 9XL (1 page)
23 December 2005Return made up to 24/10/05; full list of members (3 pages)
11 October 2005Registered office changed on 11/10/05 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page)
11 October 2005Registered office changed on 11/10/05 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2004Return made up to 24/10/04; full list of members (7 pages)
16 November 2004Return made up to 24/10/04; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 November 2003Return made up to 24/10/03; full list of members (7 pages)
12 November 2003Return made up to 24/10/03; full list of members (7 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 July 2003New director appointed (2 pages)
6 July 2003New director appointed (2 pages)
29 November 2002Return made up to 24/10/02; full list of members (6 pages)
29 November 2002Return made up to 24/10/02; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 December 2001Return made up to 24/10/01; full list of members (6 pages)
13 December 2001Return made up to 24/10/01; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 January 2001Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 January 2001Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 2000New secretary appointed (2 pages)
20 December 2000Secretary resigned (1 page)
20 December 2000Secretary resigned (1 page)
20 December 2000Registered office changed on 20/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page)
20 December 2000Registered office changed on 20/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page)
20 December 2000New secretary appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Director resigned (1 page)
2 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
7 January 1999Return made up to 24/10/98; no change of members (4 pages)
7 January 1999Return made up to 24/10/98; no change of members (4 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
12 February 1998Director resigned (1 page)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
12 February 1998Director resigned (1 page)
19 December 1997Return made up to 24/10/97; no change of members (4 pages)
19 December 1997Return made up to 24/10/97; no change of members (4 pages)
20 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
20 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 December 1996Return made up to 24/10/96; full list of members (6 pages)
10 December 1996Return made up to 24/10/96; full list of members (6 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
17 April 1996Ad 14/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 April 1996Ad 14/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 April 1996Accounting reference date notified as 31/12 (1 page)
17 April 1996Accounting reference date notified as 31/12 (1 page)
30 October 1995Director resigned (2 pages)
30 October 1995Secretary resigned (2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995New secretary appointed (2 pages)
30 October 1995Secretary resigned (2 pages)
30 October 1995New secretary appointed (2 pages)
24 October 1995Incorporation (14 pages)
24 October 1995Incorporation (14 pages)