A D T Systems Limited

Company Registration Number: 02807519

Company registered in England and Wales

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A D T Systems Limited is a Private Company Limited by Shares first registered on 7 April 1993. Its current registered address is in Bristol.

Registered Address

LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
ENGLAND
BS3 2ST

There are 178 companies currently registered at this postcode, including this one.

All companies at BS3 2ST

Registration Data

Company Number

02807519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6031828

Registration Start Date

15 November 2001

Registration Expiry Date

14 November 2017

Trading Names

APPLIED DATA TECHNOLOGIES

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £191,175£181,326£0£0£0£0
Current Assets £452,149£400,198£394,896£335,279£351,030£260,453
of which Cash £266,214£263,436£206,833£186,596£226,279£165,987
Total Assets £643,324£581,524£394,896£335,279£351,030£260,453
Current Liabilities £180,976£153,402£173,215£168,872£202,986£122,944
Net Current Assets £271,173£246,796£221,681£166,407£148,044£137,509
Total Net Worth £462,348£428,122£373,608£319,132£281,457£259,134

Previous Names

No previous names

Company Officers

  • EADY, Julia Danielle

    Secretary

    Appointed on 3 May 2013

     

    86
    Headley Lane
    Headley Park
    Bristol
    BS13 7QY
    England

  • EADY, Angela

    Director

    Appointed on 7 April 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    6 Headley Park Avenue
    Bristol
    BS13 7NP

  • EADY, David John

    Director

    Appointed on 7 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    6 Headley Park Avenue
    Headley Park
    Bristol
    BS13 7NP

  • LAGANA, Stephen

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: It Director

    Month of birth: December 1981

    Liberty House
    South Liberty Lane
    Bristol
    BS3 2ST
    England

  • EADY, Angela

    Secretary

    Appointed on 1 June 1995

    Resigned on 3 May 2013

    6 Headley Park Avenue
    Bristol
    BS13 7NP

  • PEARS, Amanda Jayne

    Secretary

    Appointed on 7 April 1993

    Resigned on 31 May 1995

    35 Briar Mead
    Yatton
    Bristol
    Avon
    BS19 4RE

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1993

    Resigned on 7 April 1993

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 April 1993

    Resigned on 7 April 1993

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • PEARS, Amanda Jayne

    Director

    Appointed on 7 April 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1963

    35 Briar Mead
    Yatton
    Bristol
    Avon
    BS19 4RE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQNMR. Transaction: MzE3MjUxNzg5OWFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK1E0M. Transaction: MzE1OTY4MzczNGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548EAX6. Transaction: MzE0NTUyMjczNWFkaXF6a2N4.

  4. 3 November 2015 Registered office address changed from 4 Donald Road Uplands Bristol BS13 4DG to Liberty House South Liberty Lane Bristol BS3 2st on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCVE4J. Transaction: MzEzNDQxNzQ4MmFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F02J5V. Transaction: MzEzMDEyMTAzMWFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466FLZ4. Transaction: MzEyMjAyOTU3MmFkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K452JS. Transaction: MzExMDgzNTE0M2FkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351JU68. Transaction: MzA5NzU4ODQwMGFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T16G. Transaction: MzA4NzE1MjQ2NmFkaXF6a2N4.

  10. 3 May 2013 Appointment of Julia Danielle Eady as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LLLZE. Transaction: MzA3NzM4NjE5MGFkaXF6a2N4.

  11. 3 May 2013 Termination of appointment of Angela Eady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LLL9M. Transaction: MzA3NzM4NTczMmFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XV4M8. Transaction: MzA3NTkxMjA5MGFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4TWB6. Transaction: MzA2OTE5MjA0OGFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160F15D. Transaction: MzA1NTE2MTc4MGFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59O6A. Transaction: MzA0OTIwNDM5NmFkaXF6a2N4.

  16. 10 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAUOLT69. Transaction: MzAzNTM0MzEwM2FkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1CLBLTX. Transaction: MzAyMDAxMTQ1NmFkaXF6a2N4.

  18. 15 July 2010 Appointment of Mr Stephen Lagana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKCT1LPX. Transaction: MzAxOTYwODYwNmFkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBJOYISN. Transaction: MzAxMjczMTk2NWFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Ms Angela Eady on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBJOWISL. Transaction: MzAxMjczMTQ2MWFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for David John Eady on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBJOXISM. Transaction: MzAxMjczMTQ2MmFkaXF6a2N4.

  22. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PB0GLBP1. Transaction: MjAzNzUxMjEyNmFkaXF6a2N4.

  23. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZQX8UP. Transaction: MjAzMDI3ODIxN2FkaXF6a2N4.

  24. 11 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ1Z44QR. Transaction: MjAxNzc3NzY1NmFkaXF6a2N4.

  25. 22 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQDKZ3H. Transaction: MjAwMzg1MDQ0OWFkaXF6a2N4.

  26. 22 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVQDJZ3G. Transaction: MjAwMzgzMjEzNGFkaXF6a2N4.

  27. 22 April 2008 Registered office changed on 22/04/2008 from 4 donald road uplands bristol BS13 4HL [View PDF]

    Category: Address. Type: 287. Barcode: XVQDHZ3E. Transaction: MjAwMzgzMjEzMWFkaXF6a2N4.

  28. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVQDIZ3F. Transaction: MjAwMzgzMjEzM2FkaXF6a2N4.

  29. 23 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIyNTAxMWFkaXF6a2N4.

  30. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMDExM2FkaXF6a2N4.

  31. 11 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyODY2NWFkaXF6a2N4.

  32. 14 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NTkwNmFkaXF6a2N4.

  33. 18 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4NTk1MWFkaXF6a2N4.

  34. 29 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAzMjM1MmFkaXF6a2N4.

  35. 20 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4MzE5NmFkaXF6a2N4.

  36. 11 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODA0OTI0NWFkaXF6a2N4.

  37. 14 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUyMjE0M2FkaXF6a2N4.

  38. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzY1MjU3MGFkaXF6a2N4.

  39. 17 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMTk4MmFkaXF6a2N4.

  40. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc4OTgzN2FkaXF6a2N4.

  41. 11 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ0NDMyMGFkaXF6a2N4.

  42. 17 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg2MDgzMWFkaXF6a2N4.

  43. 3 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNzQ0OWFkaXF6a2N4.

  44. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzc2NTU3MGFkaXF6a2N4.

  45. 4 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1ODk4MGFkaXF6a2N4.

  46. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjYxODM2OWFkaXF6a2N4.

  47. 29 July 1999 Registered office changed on 29/07/99 from: 6 headley park avenue bristol BS13 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ3MDEzNGFkaXF6a2N4.

  48. 30 March 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkxNjE5NWFkaXF6a2N4.

  49. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU0ODU4NmFkaXF6a2N4.

  50. 8 January 1999 Registered office changed on 08/01/99 from: stafford business centre 35 stafford road weston supper mare avon BS23 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU1OTI3MWFkaXF6a2N4.

  51. 21 May 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NzUwNGFkaXF6a2N4.

  52. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzExNTQxM2FkaXF6a2N4.

  53. 24 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5MDc3NWFkaXF6a2N4.

  54. 26 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzMyNjM4MGFkaXF6a2N4.

  55. 30 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3MDg4M2FkaXF6a2N4.

  56. 11 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDQ0ODI4M2FkaXF6a2N4.

  57. 14 June 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODY0NDU4NWFkaXF6a2N4.

  58. 10 April 1995 Ad 07/04/95--------- £ si [email protected]=150 £ ic 100/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY2MjIyOGFkaXF6a2N4.

  59. 10 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg5OTQzNmFkaXF6a2N4.

  60. 27 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4MzM3NWFkaXF6a2N4.

  61. 14 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTQ4Mjk5NmFkaXF6a2N4.

  62. 2 June 1994 Return made up to 07/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3MzAwM2FkaXF6a2N4.

  63. 7 May 1993 Ad 16/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM4ODUwNmFkaXF6a2N4.

  64. 7 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0OTk4MjgyN2FkaXF6a2N4.

  65. 21 April 1993 Registered office changed on 21/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA0ODA4MDEzNmFkaXF6a2N4.

  66. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU2MTMwOWFkaXF6a2N4.

  67. 21 April 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODY0NjYxMGFkaXF6a2N4.

  68. 7 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA5MDUxMGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:42:11 +0100