Digital Office Solutions Limited

Company Name	Digital Office Solutions Limited
Director	Jonathan Lester Alexander
Company Status	Active
Company Number	03591738
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Jonathan Lester Alexander
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 High Street Norton Stockton-On-Tees Cleveland TS20 1DS

Secretary Name	Jayne Alexander
Nationality	British
Status	Current
Appointed	11 May 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Correspondence Address	108 High Street Norton Stockton On Tees TS20 1DS

Director Name	Angela Stelling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Legal Secretary
Correspondence Address	23a Victoria Avenue Bishop Auckland County Durham DL14 7NE

Secretary Name	Ann Storey
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	23a Victoria Avenue Bishop Auckland County Durham DL14 7NE

Director Name	John Paul Hauxwell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	22 Atlas Wynd Yarm Cleveland TS15 9AD

Secretary Name	Shiela Hards
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Wellington House Ingleby Arncliffe Northallerton North Yorkshire DL6 3JX

Secretary Name	Mr Jonathan Lester Alexander
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View 9 Ferguson Way, Redmarshall Stockton-On-Tees TS21 1FB

Director Name	Paul Simon Tash
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Woodside Grove Hartburn Stockton On Tees Cleveland TS18 5EG

Contact

Website	www.digitalofficesolutions.co.uk
Email address	[email protected]
Telephone	01325 332333
Telephone region	Darlington

Location

Registered Address	Middleton House Teesside International Airport Darlington Co. Durham DL2 1PD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Jonathon Lester Alexander 51.00% Ordinary
49 at £1	Jayne Alexander 49.00% Ordinary

Financials

Year	2014
Net Worth	£773,471
Cash	£288,423
Current Liabilities	£288,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

29 November 2002	Delivered on: 30 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Middleton house middleton st. George darlington co durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 November 2002

Delivered on: 30 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Middleton house middleton st. George darlington co durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

14 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from Middleton House Durham & Tess Valley Airport Darlington County Durham DL2 1PD to Middleton House Teesside International Airport Darlington Co. Durham DL2 1PD on 21 February 2020 (1 page)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017	Notification of Jayne Alexander as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jayne Alexander as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jonathan Lester Alexander as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jonathan Lester Alexander as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 150 (6 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 150 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
17 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Termination of appointment of Paul Tash as a director (1 page)
2 October 2013	Termination of appointment of Paul Tash as a director (1 page)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
13 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2010	Director's details changed for Mr Jonathan Lester Alexander on 18 June 2010 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Paul Simon Tash on 18 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Simon Tash on 18 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Jonathan Lester Alexander on 18 June 2010 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2009	Director's change of particulars / jonathan alexander / 01/06/2009 (1 page)
23 July 2009	Return made up to 18/06/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / jonathan alexander / 01/06/2009 (1 page)
23 July 2009	Return made up to 18/06/09; full list of members (4 pages)
23 July 2009	Secretary's change of particulars / jayne alexander / 01/06/2009 (1 page)
23 July 2009	Secretary's change of particulars / jayne alexander / 01/06/2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2008	Registered office changed on 15/07/2008 from middleton house durham & tees valley airport darlington county durham DL2 1TR (1 page)
15 July 2008	Registered office changed on 15/07/2008 from middleton house durham & tees valley airport darlington county durham DL2 1TR (1 page)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 July 2007	Return made up to 18/06/07; full list of members (3 pages)
12 July 2007	Return made up to 18/06/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
13 July 2006	Return made up to 18/06/06; full list of members (3 pages)
13 July 2006	Return made up to 18/06/06; full list of members (3 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
28 June 2005	Return made up to 18/06/05; full list of members (2 pages)
28 June 2005	Return made up to 18/06/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2005	Registered office changed on 21/03/05 from: middleton house teesside airport darlington co durham DL2 1TR (1 page)
21 March 2005	Registered office changed on 21/03/05 from: middleton house teesside airport darlington co durham DL2 1TR (1 page)
21 July 2004	Return made up to 18/06/04; full list of members (6 pages)
21 July 2004	Return made up to 18/06/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 July 2003	Return made up to 18/06/03; full list of members (6 pages)
9 July 2003	Return made up to 18/06/03; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 January 2003	Nc inc already adjusted 23/12/02 (2 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Nc inc already adjusted 23/12/02 (2 pages)
10 January 2003	Ad 01/01/02-31/12/02 Â£ si 50@1 (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: digital house castlegate quay riverside stockton on tees cleveland TS18 1BZ (1 page)
10 January 2003	Registered office changed on 10/01/03 from: digital house castlegate quay riverside stockton on tees cleveland TS18 1BZ (1 page)
10 January 2003	Ad 01/01/02-31/12/02 Â£ si 50@1 (2 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
10 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Full accounts made up to 31 December 1999 (12 pages)
3 March 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 1999	Return made up to 02/07/99; full list of members (6 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Return made up to 02/07/99; full list of members (6 pages)
18 October 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 23A victoria avenue bishop auckland county durham DL14 7NE (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 23A victoria avenue bishop auckland county durham DL14 7NE (1 page)
7 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
2 July 1998	Incorporation (38 pages)
2 July 1998	Incorporation (38 pages)