A.d.young Technical Services Limited

Company Registration Number: 02414672

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.young Technical Services Limited is a Private Company Limited by Shares first registered on 18 August 1989. Its current registered address is in Swindon, Wiltshire.

Registered Address

OLD STATION HOUSE STATION APPROACH
NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DU

There are 67 companies currently registered at this postcode, including this one.

All companies at SN1 3DU

Registration Data

Company Number

02414672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £325,176£351,090£301,595£320,409£402,286£300,618
of which Cash £130,906£224,352£162,347£202,746£220,715£169,126
Total Assets £325,176£351,090£301,595£320,409£402,286£300,618
Current Liabilities £242,964£264,610£253,713£258,702£354,183£328,694
Net Current Assets £82,212£86,480£47,882£61,707£48,103£-28,076
Total Net Worth £88,009£90,894£51,730£65,738£54,914£-18,332

Previous Names

No previous names

Company Officers

  • SHOVELTON, Michael Allen

    Secretary

    Appointed on 22 July 1999

     

    Nationality: British

    Occupation: Engineer

    Old Station House
    Station Approach
    Newport Street
    Swindon
    Wiltshire
    SN1 3DU

  • ELLIOTT, David John

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Old Station House
    Station Approach
    Newport Street
    Swindon
    Wiltshire
    SN1 3DU

  • SHOVELTON, Jamie Paul

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    Old Station House
    Station Approach
    Newport Street
    Swindon
    Wiltshire
    SN1 3DU

  • SHOVELTON, Michael Allen

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1947

    Old Station House
    Station Approach
    Newport Street
    Swindon
    Wiltshire
    SN1 3DU

  • GLOBAL SECRETARIAL SERVICES LIMITED

    Secretary

    Resigned on 18 August 1993

    The Britannia Suite
    St James Buildings
    79 Oxford Street
    Lancashire
    M1 6FQ

  • NAGLE, Simon Jameson

    Secretary

    Appointed on 20 July 1993

    Resigned on 1 April 1999

    22 Downside Close
    Barrs Court Warmley
    Bristol
    BS30 7XG

  • BUCKLE, John Desmond

    Director

    Appointed on 28 April 1993

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Swallowfields Street
    Swallowfields
    Redding
    Berkshire
    RG7 1QX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28P5V. Transaction: MzE1NTgyMzI0NGFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVG64Y. Transaction: MzE0MDk5Nzc2M2FkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E297YY. Transaction: MzEyOTE0OTI3OGFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LEZ9IJ. Transaction: MzExMjA0OTQyNGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP93YB. Transaction: MzEwNTkwMzQxNGFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32VAA3E. Transaction: MzA5NTUxNzUyOGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F50A. Transaction: MzA4MzQ2Mzk3MmFkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766WOB. Transaction: MzA3NzUzMjk3NGFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUPEY. Transaction: MzA2MjY2MDcwMGFkaXF6a2N4.

  10. 20 August 2012 Director's details changed for Mr Jamie Paul Shovelton on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH01. Barcode: X1FQUPEI. Transaction: MzA2MjY1OTk4NmFkaXF6a2N4.

  11. 20 August 2012 Director's details changed for Michael Allen Shovelton on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH01. Barcode: X1FQUPEQ. Transaction: MzA2MjY1OTk4OWFkaXF6a2N4.

  12. 20 August 2012 Director's details changed for Mr David John Elliott on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH01. Barcode: X1FQUPEA. Transaction: MzA2MjY1OTk4NGFkaXF6a2N4.

  13. 20 August 2012 Secretary's details changed for Michael Allen Shovelton on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH03. Barcode: X1FQUPE2. Transaction: MzA2MjY1OTk4MWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDU63. Transaction: MzA1NjcwNzE0MGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XLPJWX4N. Transaction: MzA0MjkyMjg2MGFkaXF6a2N4.

  16. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjIwMDU5OWFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A8I0ZROE. Transaction: MzAzMjI4NTQxNGFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZP2MMOJ. Transaction: MzAyMTY5MjQ3MGFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Jamie Shovelton on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZP2KMOH. Transaction: MzAyMTY5MjI5M2FkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Michael Allen Shovelton on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZP2LMOI. Transaction: MzAyMTY5MjI5N2FkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Mr David John Elliott on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZP2JMOG. Transaction: MzAyMTY5MjI4OWFkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8RNAJH6. Transaction: MzAxNDM3MTI2NGFkaXF6a2N4.

  23. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49ZGCIJ. Transaction: MjAzOTQzNzMxNmFkaXF6a2N4.

  24. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFAJIAAK. Transaction: MjAzNDMyODIwM2FkaXF6a2N4.

  25. 5 September 2008 Registered office changed on 05/09/2008 from old station house station approach newport street swindon SN1 3DU [View PDF]

    Category: Address. Type: 287. Barcode: AKGFA2VW. Transaction: MjAxMjc4MDgzNWFkaXF6a2N4.

  26. 28 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQZF2ND. Transaction: MjAxMjA0OTk1NmFkaXF6a2N4.

  27. 28 August 2008 Registered office changed on 28/08/2008 from 11 edward street westbury wiltshire BA13 3BD [View PDF]

    Category: Address. Type: 287. Barcode: XNQZE2NC. Transaction: MjAxMjA0ODY3OGFkaXF6a2N4.

  28. 12 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANH0MXXU. Transaction: MjAwMTI3NTE2MGFkaXF6a2N4.

  29. 4 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2OTMzM2FkaXF6a2N4.

  30. 4 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAyOTU4M2FkaXF6a2N4.

  31. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAyODIwNGFkaXF6a2N4.

  32. 16 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNjM5MGFkaXF6a2N4.

  33. 24 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyMzI2NWFkaXF6a2N4.

  34. 20 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwOTM1NGFkaXF6a2N4.

  35. 19 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzA0MDg3N2FkaXF6a2N4.

  36. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2NDY1M2FkaXF6a2N4.

  37. 12 January 2005 Registered office changed on 12/01/05 from: oakfield house oakfield grove clifton bristol BS8 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0OTAwN2FkaXF6a2N4.

  38. 3 November 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5MTM2M2FkaXF6a2N4.

  39. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyNTA3N2FkaXF6a2N4.

  40. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyMDI4OWFkaXF6a2N4.

  41. 20 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MzMwMDk1MmFkaXF6a2N4.

  42. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA0MjM1MGFkaXF6a2N4.

  43. 13 February 2004 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyNzIwM2FkaXF6a2N4.

  44. 22 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDYxNzM3OWFkaXF6a2N4.

  45. 27 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwNTk4MmFkaXF6a2N4.

  46. 23 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA4NDY1N2FkaXF6a2N4.

  47. 28 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0NjQyN2FkaXF6a2N4.

  48. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5OTUxNzc0NGFkaXF6a2N4.

  49. 22 November 2000 Registered office changed on 22/11/00 from: 23 high street chipping sodbury bristol avon BS37 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgwNTQ4OWFkaXF6a2N4.

  50. 1 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDYxNWFkaXF6a2N4.

  51. 8 August 2000 Accounting reference date extended from 05/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzU5Nzc0M2FkaXF6a2N4.

  52. 9 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc3NjY4OWFkaXF6a2N4.

  53. 24 December 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxMzY4ODQ0NGFkaXF6a2N4.

  54. 28 October 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNDg0MWFkaXF6a2N4.

  55. 28 October 1999 Registered office changed on 28/10/99 from: 23 high street chipping sodbury bristol avon BS37 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE4MDg5NmFkaXF6a2N4.

  56. 10 August 1999 Registered office changed on 10/08/99 from: britania suite st james building 79 oxford street manchester M1 6FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ2NjM1MWFkaXF6a2N4.

  57. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxMzMxNGFkaXF6a2N4.

  58. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3MzMyMWFkaXF6a2N4.

  59. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2Mjg4OGFkaXF6a2N4.

  60. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk2NDQ3MmFkaXF6a2N4.

  61. 3 February 1999 Registered office changed on 03/02/99 from: britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2MTM4NGFkaXF6a2N4.

  62. 21 August 1998 Return made up to 18/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyOTM4NmFkaXF6a2N4.

  63. 6 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTgxNDQxM2FkaXF6a2N4.

  64. 9 September 1997 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5MTk4MmFkaXF6a2N4.

  65. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzc0MzMyOWFkaXF6a2N4.

  66. 16 September 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MzcwOGFkaXF6a2N4.

  67. 7 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDgxNDkzM2FkaXF6a2N4.

  68. 21 August 1995 Return made up to 18/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4MzgwNGFkaXF6a2N4.

  69. 5 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk3OTc4NWFkaXF6a2N4.

  70. 17 October 1994 Return made up to 18/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5NDQ4NGFkaXF6a2N4.

  71. 11 February 1994 Ad 01/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc3ODkwMWFkaXF6a2N4.

  72. 11 February 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTg0MjMzOGFkaXF6a2N4.

  73. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzgyNjA0MmFkaXF6a2N4.

  74. 20 December 1993 Return made up to 18/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ1NjE5MWFkaXF6a2N4.

  75. 25 August 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk2MDUyNmFkaXF6a2N4.

  76. 25 August 1993 Return made up to 18/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NDgyNGFkaXF6a2N4.

  77. 11 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDEzMzIyMWFkaXF6a2N4.

  78. 19 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODg3MDY5M2FkaXF6a2N4.

  79. 18 November 1991 Return made up to 18/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTcyODQ3N2FkaXF6a2N4.

  80. 10 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDMwMzAyMWFkaXF6a2N4.

  81. 15 May 1990 Registered office changed on 15/05/90 from: the graftons stamford new road altrincham WA14 1DQ

    Category: Address. Type: 287. Transaction: MDEyMDcwOTE2MWFkaXF6a2N4.

  82. 31 August 1989 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE0NzQ5MDI2NWFkaXF6a2N4.

  83. 30 August 1989 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njg3MTI5OWFkaXF6a2N4.

  84. 18 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI2OTI4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.