Company NameDAQ Solutions Limited
DirectorsNicola Waller and Philip Waller
Company StatusActive
Company Number06005326
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Nicola Waller
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Dove Road
Wombwell
Barnsley
South Yorkshire
S73 0SN
Director NameMr Philip Waller
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Dove Road
Wombwell
Barnsley
South Yorkshire
S73 0SN
Secretary NameMrs Nicola Waller
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Dove Road
Wombwell
Barnsley
South Yorkshire
S73 0SN
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence AddressRegency House
Westminster Place, York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence AddressRegency House
Westminster Place, York Business Park
York
North Yorkshire
YO26 6RW

Contact

Websitemodmux.com
Telephone07 595024353
Telephone regionMobile

Location

Registered Address16-18 Station Road, Chapeltown
Sheffield
South Yorkshire
S35 2XH
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaChapeltown
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Nicola Waller
50.00%
Ordinary
1 at £1Philip Waller
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,115
Cash£4,058
Current Liabilities£21,364

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

30 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
29 November 2022Confirmation statement made on 21 November 2022 with updates (4 pages)
9 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
22 November 2021Confirmation statement made on 21 November 2021 with updates (4 pages)
24 August 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
25 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
22 June 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
22 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
24 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
18 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
26 May 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
26 May 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
22 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013Previous accounting period shortened from 31 May 2013 to 31 August 2012 (1 page)
15 May 2013Previous accounting period shortened from 31 May 2013 to 31 August 2012 (1 page)
8 January 2013Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
8 January 2013Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
12 December 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 December 2007Return made up to 21/11/07; full list of members (7 pages)
17 December 2007Return made up to 21/11/07; full list of members (7 pages)
22 November 2006Director resigned (1 page)
22 November 2006New director appointed (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006New secretary appointed (1 page)
22 November 2006New secretary appointed (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006New director appointed (1 page)
22 November 2006New director appointed (1 page)
22 November 2006New director appointed (1 page)
21 November 2006Incorporation (12 pages)
21 November 2006Incorporation (12 pages)