Company NameDocument Solutions (East) Limited
Company StatusActive
Company Number10775421
CategoryPrivate Limited Company
Incorporation Date17 May 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Lee John Allinson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Christon Road
Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMr Mark Stewart Friberg
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Christon Road
Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMr David Macartney
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Christon Road
Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMr Scott Lee Waterhouse
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(1 year, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Christon Road
Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMrs Kelly Waterhouse
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(1 year, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Christon Road
Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD

Location

Registered Address2 Christon Road
Gosforth Industrial Estate
Gosforth
Newcastle Upon Tyne
NE3 1XD
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 May 2023 (10 months, 2 weeks ago)
Next Return Due30 May 2024 (2 months from now)

Filing History

9 October 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
26 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
30 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
10 May 2019Appointment of Mrs Kelly Waterhouse as a director on 6 April 2019 (2 pages)
9 January 2019Appointment of Mr Scott Lee Waterhouse as a director on 1 September 2018 (2 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
12 October 2018Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
6 August 2018Notification of David Macartney as a person with significant control on 11 June 2018 (2 pages)
6 August 2018Notification of Scott Lee Waterhouse as a person with significant control on 11 June 2018 (2 pages)
6 August 2018Statement of capital following an allotment of shares on 11 June 2018
  • GBP 300
(6 pages)
16 July 2018Change of share class name or designation (2 pages)
16 July 2018Particulars of variation of rights attached to shares (2 pages)
13 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
29 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 May 2017Incorporation
Statement of capital on 2017-05-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
17 May 2017Incorporation
Statement of capital on 2017-05-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)