| Company Name | 59A IT Services Limited |
|---|---|
| Directors | David Barry Oldershaw and Emma Louise Oldershaw |
| Company Status | Active |
| Company Number | 08076546 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Barry Oldershaw |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 1a Suffolk Court Church Field Road Sudbury CO10 2YA |
| Director Name | Mrs Emma Louise Oldershaw |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Education Services |
| Country of Residence | England |
| Correspondence Address | 1a Suffolk Court Church Field Road Sudbury CO10 2YA |
Location
| Registered Address | 1a Suffolk Court Church Field Road Sudbury CO10 2YA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Chilton |
| Ward | Waldingfield |
| Built Up Area | Sudbury |
Shareholders
| 50 at £0.01 | David Oldershaw 50.00% Preference |
|---|---|
| 50 at £0.01 | Emma Eynon 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,837 |
| Cash | £38,660 |
| Current Liabilities | £19,003 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 31 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 13 July 2018 | Registered office address changed from Skyview House 9 Church Field Road Sudbury Suffolk CO10 2YA to 1a Suffolk Court Church Field Road Sudbury CO10 2YA on 13 July 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 July 2016 | Director's details changed for Emma Louise Eynon on 9 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Emma Louise Eynon on 9 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for David Barry Oldershaw on 9 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for David Barry Oldershaw on 9 July 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 1 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 September 2012 | Registered office address changed from 35 Friars Street Sudbury Suffolk CO10 2AG United Kingdom on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 35 Friars Street Sudbury Suffolk CO10 2AG United Kingdom on 10 September 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 59a Friars Street Sudbury Suffolk CO10 2AJ United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 59a Friars Street Sudbury Suffolk CO10 2AJ United Kingdom on 23 May 2012 (1 page) |
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|