DCS Multiserve Limited

Company Name	DCS Multiserve Limited
Directors	Michael Eamon O'Hara and Caron Elizabeth O'Hara
Company Status	Active
Company Number	05397705
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Previous Name	Meo's Deli Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Michael Eamon O'Hara
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Heighley Rigg Morpeth Northumberland NE61 3BY

Secretary Name	Mrs Caron Elizabeth O'Hara
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Coffee Shop
Correspondence Address	Heighley Rigg Morpeth Northumberland NE61 3BY

Director Name	Mrs Caron Elizabeth O'Hara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heighley Rigg Morpeth Northumberland NE61 3BY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2169000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	D C S House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

50 at £1	Caron Elizabeth O'hara 50.00% Ordinary
50 at £1	Michael Eamon O'hara 50.00% Ordinary

Financials

Year	2014
Net Worth	-£78,267
Cash	£4,000
Current Liabilities	£241,754

Accounts

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

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

3 May 2018	Delivered on: 4 May 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
16 April 2013	Delivered on: 2 May 2013 Satisfied on: 15 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 July 2016	Director's details changed for Mrs Caron Elizabeth O'hara on 19 March 2016 (2 pages)
6 July 2016	Director's details changed for Mr Michael Eamon O'hara on 19 March 2016 (2 pages)
6 July 2016	Secretary's details changed for Mrs Caron Elizabeth O'hara on 19 March 2016 (1 page)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
10 February 2016	Director's details changed for Mrs Caron Elizabeth O'hara on 31 December 2015 (2 pages)
10 February 2016	Director's details changed for Mr Michael Eamon O'hara on 31 December 2015 (2 pages)
17 September 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
15 May 2015	Change of name notice (2 pages)
15 May 2015	Satisfaction of charge 053977050001 in full (4 pages)
15 May 2015	Company name changed meo's deli LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (2 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013	Registration of charge 053977050001 (45 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 March 2009	Return made up to 18/03/09; full list of members (4 pages)
27 March 2009	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / caron o'hara / 10/06/2008 (1 page)
18 March 2009	Director's change of particulars / michael o'hara / 10/06/2008 (1 page)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 June 2008	Return made up to 18/03/08; full list of members (4 pages)
11 June 2008	Return made up to 18/03/07; full list of members (4 pages)
10 June 2008	Director appointed mrs caron o'hara (1 page)
4 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 November 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
25 May 2006	Return made up to 18/03/06; full list of members (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
22 April 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (16 pages)

DCS Multiserve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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