Digital Office Solutions (Tyne And Wear) Ltd

Company Name	Digital Office Solutions (Tyne And Wear) Ltd
Directors	Jonathan Lester Alexander and Jayne Alexander
Company Status	Active
Company Number	05458262
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Previous Names	3

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	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton House Durham Tees Valley Airport Darlington County Durham DL2 1PD

Secretary Name	Mr Jonathan Lester Alexander
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton House Durham Tees Valley Airport Darlington County Durham DL2 1PD

Director Name	Mrs Jayne Alexander
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(1 year, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton House Durham Tees Valley Airport Darlington County Durham DL2 1PD

Director Name	Peter McNichol
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Moorings Bentley Wynd Yarm Cleveland TS15 9BS

Director Name	Mr Christopher Richardson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Middleton Lane Middleton St. George Darlington County Durham DL2 1AL

Contact

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

Location

Registered Address	Middleton House Durham Tees Valley Airport Darlington County 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

3 at £1	Jayne Alexander 50.00% Ordinary
3 at £1	Jonathan Lester Alexander 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,461
Cash	£18,451
Current Liabilities	£96,341

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

22 May 2007	Delivered on: 25 May 2007 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: 3 denshaw close stockton on tees cleveland. 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
5 April 2007	Delivered on: 17 April 2007 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: 5 denshaw close fairfield stockton on tees cleveland. 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

22 May 2007

Delivered on: 25 May 2007
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: 3 denshaw close stockton on tees cleveland. 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

5 April 2007

Delivered on: 17 April 2007
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: 5 denshaw close fairfield stockton on tees cleveland. 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

12 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6 (4 pages)
10 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (4 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6 (4 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Secretary's details changed for Mr Jonathan Lester Alexander on 1 May 2013 (1 page)
30 May 2013	Secretary's details changed for Mr Jonathan Lester Alexander on 1 May 2013 (1 page)
30 May 2013	Secretary's details changed for Mr Jonathan Lester Alexander on 1 May 2013 (1 page)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 October 2012	Company name changed digital office solutions midlands LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Company name changed digital office solutions midlands LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Company name changed digital office solutions (tyne and wear) LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Company name changed digital office solutions (tyne and wear) LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
15 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Lester Alexander on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mrs Jayne Alexander on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Lester Alexander on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mrs Jayne Alexander on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mrs Jayne Alexander on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Lester Alexander on 1 October 2009 (2 pages)
17 February 2010	Company name changed durham tees valley developments LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Company name changed durham tees valley developments LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 June 2009	Return made up to 20/05/09; full list of members (4 pages)
12 June 2009	Return made up to 20/05/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from m middleton house durham & tees valley airport darlington county durham DL2 1PD (1 page)
8 October 2008	Registered office changed on 08/10/2008 from m middleton house durham & tees valley airport darlington county durham DL2 1PD (1 page)
17 June 2008	Registered office changed on 17/06/2008 from middleton house durham & tees valley airport darlington county durham DL2 1TR (1 page)
17 June 2008	Registered office changed on 17/06/2008 from middleton house durham & tees valley airport darlington county durham DL2 1TR (1 page)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 June 2007	Return made up to 20/05/07; full list of members (4 pages)
19 June 2007	Return made up to 20/05/07; full list of members (4 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 July 2006	Return made up to 20/05/06; full list of members (8 pages)
4 July 2006	Return made up to 20/05/06; full list of members (8 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
24 May 2005	Registered office changed on 24/05/05 from: middletonn house durham & tees valley airport darlington county durham DL2 1TR (1 page)
24 May 2005	Registered office changed on 24/05/05 from: middletonn house durham & tees valley airport darlington county durham DL2 1TR (1 page)
20 May 2005	Incorporation (15 pages)
20 May 2005	Incorporation (15 pages)