Document Solutions (UK) Limited

Company Name	Document Solutions (UK) Limited
Company Status	Active
Company Number	07575033
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mrs Caroline Elizabeth Allinson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD

Director Name	Mr Lee John Allinson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Linda Friberg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD

Director Name	Mr Mark Stewart Friberg
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD

Director Name	Mr David Macartney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Sales Directors
Country of Residence	England
Correspondence Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Paula Macartney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD

Contact

Website	www.documentsolutionsltd.co.uk/
Telephone	0191 5005222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Christon Road Gosforth Industrial Estate Newcastle Upon Tyne NE3 1XD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

580 at £0.1	David Macartney 38.67% Ordinary A
425 at £0.1	Lee John Allison 28.33% Ordinary C
425 at £0.1	Mark Stewart Friberg 28.33% Ordinary E
15 at £0.1	Lee Allinson & Caroline Allinson 1.00% Ordinary H
15 at £0.1	Mark Friberg & Linda Friberg 1.00% Ordinary G
10 at £0.1	Caroline Elizabeth Allison 0.67% Ordinary D
10 at £0.1	David Macartney & Paul Macartney 0.67% Ordinary I
10 at £0.1	Linda Friberg 0.67% Ordinary F
10 at £0.1	Paula Macartney 0.67% Ordinary B

Financials

Year	2014
Net Worth	£29,118
Cash	£162,642
Current Liabilities	£639,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

17 December 2012	Delivered on: 19 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 December 2012

Delivered on: 19 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 October 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
30 March 2023	Confirmation statement made on 23 March 2023 with updates (9 pages)
24 October 2022	Memorandum and Articles of Association (25 pages)
24 October 2022	Change of share class name or designation (2 pages)
24 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
8 September 2022	Second filing of Confirmation Statement dated 31 March 2022 (7 pages)
31 March 2022	Confirmation statement made on 23 March 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22 (10 pages)
9 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2021	Memorandum and Articles of Association (17 pages)
6 December 2021	Change of share class name or designation (2 pages)
6 December 2021	Particulars of variation of rights attached to shares (15 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 150 (8 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 150 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (8 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (8 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 January 2015	Change of share class name or designation (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 June 2014	Director's details changed for Mr Lee John Allinson on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr David Macartney on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Caroline Elizabeth Allinson on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr David Macartney on 1 March 2014 (2 pages)
18 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 150 (7 pages)
18 June 2014	Director's details changed for Mrs Linda Friberg on 1 March 2014 (2 pages)
18 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 150 (7 pages)
18 June 2014	Director's details changed for Mrs Linda Friberg on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Caroline Elizabeth Allinson on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Paula Macartney on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Paula Macartney on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr David Macartney on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr Lee John Allinson on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr Mark Stewart Friberg on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr Mark Stewart Friberg on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Caroline Elizabeth Allinson on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr Lee John Allinson on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Paula Macartney on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Linda Friberg on 1 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr Mark Stewart Friberg on 1 March 2014 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 April 2013	Registered office address changed from 5 Austin Boulevard Quay West Village Sunderland SR5 2AL England on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 5 Austin Boulevard Quay West Village Sunderland SR5 2AL England on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (10 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
15 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Resolutions RES13 ‐ Share conversion 26/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Resolutions RES13 ‐ Share conversion 26/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 December 2011	Sub-division of shares on 20 November 2011 (10 pages)
12 December 2011	Sub-division of shares on 20 November 2011 (10 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
23 March 2011	Incorporation (31 pages)
23 March 2011	Incorporation (31 pages)