Founded in 2013, Document Solutions (northern), classified under reg no. 08815320 is an active company. Currently registered at The Apex CV1 3PP, Coventry the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Gerard S., appointed on 1 December 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Paul M., Lee A. and others listed below. There were no ex secretaries.
| Office Address | The Apex |
| Office Address2 | 2 Sheriffs Orchard |
| Town | Coventry |
| Post code | CV1 3PP |
| Country of origin | United Kingdom |
| Registration Number | 08815320 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 December 2014
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Gerard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lee A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerard S.
| Notified on | 5 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee A.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Current Assets | 347 766 | 191 619 | 180 168 | 175 328 | 119 263 |
| Net Assets Liabilities | 109 773 | 135 162 | 148 291 | 153 648 | 260 709 |
| Other | |||||
| Average Number Employees During Period | 8 | 8 | 5 | ||
| Creditors | 249 812 | 127 107 | 117 003 | 138 845 | 127 549 |
| Fixed Assets | 11 819 | 70 650 | 85 126 | 258 952 | 268 995 |
| Net Current Assets Liabilities | 97 954 | 64 512 | 63 165 | 14 499 | 8 286 |
| Total Assets Less Current Liabilities | 109 773 | 135 162 | 148 291 | 244 453 | 260 709 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th June 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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