About

Registered Number: 01409010
Date of Incorporation: 12/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: St Andrews House, Westfield Terrace, Gateshead, Tyne And Wear, NE8 4LD

 

Founded in 1979, Data Processing Supplies Ltd has its registered office in Gateshead in Tyne And Wear, it's status in the Companies House registry is set to "Active". Atkinson, Michelle, Anderson, Kenneth, Anderson, Lesley Ann, Anderson, Paul James, Atkinson, Michelle Claire, Marshall Ivens, Alan Ross, Gahagan, John Ernest, Poppleton, David are listed as directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Kenneth N/A - 1
ANDERSON, Lesley Ann 01 July 1991 - 1
ANDERSON, Paul James 07 April 2005 - 1
ATKINSON, Michelle Claire 07 April 2005 - 1
MARSHALL IVENS, Alan Ross 01 December 2016 - 1
GAHAGAN, John Ernest N/A 30 November 2016 1
POPPLETON, David 01 March 1997 29 June 2020 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Michelle 01 December 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 02 December 2016
AP03 - Appointment of secretary 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 27 June 2016
SH01 - Return of Allotment of shares 08 March 2016
RESOLUTIONS - N/A 17 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 01 July 2014
CH01 - Change of particulars for director 23 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 24 June 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 07 June 2012
CH01 - Change of particulars for director 06 June 2012
CH01 - Change of particulars for director 06 June 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 22 June 2011
AR01 - Annual Return 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 30 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 14 April 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 04 September 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 29 August 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 21 July 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
RESOLUTIONS - N/A 08 July 1992
288 - N/A 22 August 1991
395 - Particulars of a mortgage or charge 13 July 1991
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
AA - Annual Accounts 22 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1990
363 - Annual Return 27 July 1990
MEM/ARTS - N/A 18 June 1990
MA - Memorandum and Articles 15 June 1990
CERTNM - Change of name certificate 19 February 1990
CERTNM - Change of name certificate 19 February 1990
MEM/ARTS - N/A 05 February 1990
288 - N/A 29 January 1990
288 - N/A 19 January 1990
169 - Return by a company purchasing its own shares 19 January 1990
RESOLUTIONS - N/A 14 December 1989
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 November 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
288 - N/A 03 January 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 17 December 1987
395 - Particulars of a mortgage or charge 11 February 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1986

Mortgages & Charges

Description Date Status Charge by
Charge 12 July 1991 Outstanding

N/A

Fixed and floating charge 05 February 1987 Outstanding

N/A

Legal charge 27 April 1982 Outstanding

N/A

Legal charge 30 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.