A.d. Technology Limited

Company Registration Number: 02923201

Company registered in England and Wales

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A.d. Technology Limited is a Private Company Limited by Shares first registered on 27 April 1994. Its current registered address is in Leeds, West Yorkshire.

Registered Address

CENTURY HOUSE
29 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9PG

There are 157 companies currently registered at this postcode, including this one.

All companies at LS2 9PG

Registration Data

Company Number

02923201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,918£12,026£44,806£52,209£42,534£24,927
of which Cash £0£0£15,946£20,218£5,073£5,440
Total Assets £14,918£12,026£44,806£52,209£42,534£24,927
Current Liabilities £10,564£2,734£7,780£10,792£12,486£5,379
Net Current Assets £4,354£9,292£37,026£41,417£30,048£19,548
Total Net Worth £4,677£9,696£37,531£42,049£30,434£20,030

Previous Names

No previous names

Company Officers

  • ROCHE, Janine

    Secretary

    Appointed on 31 January 2005

     

    Century House
    29 Clarendon Road
    Leeds
    West Yorkshire
    LS2 9PG

  • ROCHE, David James

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Electrical Systems Engineer

    Month of birth: May 1958

    Century House
    29 Clarendon Road
    Leeds
    West Yorkshire
    LS2 9PG

  • YOUNG, George Alan

    Director

    Appointed on 27 April 1994

     

    Nationality: British

    Occupation: Electrical Systems Engineer

    Month of birth: March 1951

    Century House
    29 Clarendon Road
    Leeds
    West Yorkshire
    LS2 9PG

  • BOX, David Allen

    Secretary

    Appointed on 27 April 1994

    Resigned on 31 January 2005

    43 St Marys Avenue
    Altofts
    Normanton
    West Yorkshire
    WF6 2PX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1994

    Resigned on 27 April 1994

    26
    Church Street
    London
    NW8 8EP

  • BOX, David Allen

    Director

    Appointed on 27 April 1994

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Electrical Systems Engineer

    Month of birth: March 1946

    43 St Marys Avenue
    Altofts
    Normanton
    West Yorkshire
    WF6 2PX

  • HILL, Alan

    Director

    Appointed on 27 April 1994

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Electrical Systems Engineer

    Month of birth: May 1949

    Croft House
    Main Street
    Beal
    North Yorkshire
    DN14 0SS

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EZBAI9. Transaction: MzE1NzE4MDMyNWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFPLM. Transaction: MzE0NzQwOTU2M2FkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01SQH. Transaction: MzE0MDE3OTc5OGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RB6T7. Transaction: MzEyMjUzNDY0MWFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOFXF. Transaction: MzExNTk0ODk5OGFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZ2GA. Transaction: MzA5OTE4MTEwNGFkaXF6a2N4.

  7. 30 April 2014 Director's details changed for George Alan Young on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36WZ2G2. Transaction: MzA5OTE4MDk4MmFkaXF6a2N4.

  8. 30 April 2014 Director's details changed for David James Roche on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36WZ2FU. Transaction: MzA5OTE4MDk4MWFkaXF6a2N4.

  9. 30 April 2014 Secretary's details changed for Janine Roche on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X36WZ2FM. Transaction: MzA5OTE4MDk4MGFkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRJC9A. Transaction: MzA5MjkzMzQ1OWFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO47K. Transaction: MzA3NzQxNDcwOWFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLCWX. Transaction: MzA3MTg3ODM2MWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180OMBK. Transaction: MzA1Njc2ODI5M2FkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110EANR. Transaction: MzA1MTI4Nzc3OWFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJFIKTWM. Transaction: MzAzNjcxNTk2MWFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGGTGR6C. Transaction: MzAzMTM2Mjc1OWFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNP87JIP. Transaction: MzAxNDM5MDI0MmFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for George Alan Young on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNP86JIO. Transaction: MzAxNDM4Nzk1OWFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for David James Roche on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNP85JIN. Transaction: MzAxNDM4Nzk1N2FkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASLPWG1P. Transaction: MzAwNjI5NTE3MmFkaXF6a2N4.

  21. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OC99F3. Transaction: MjAzMTc4NDEyM2FkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS11V7QW. Transaction: MjAyNzE5NzczNGFkaXF6a2N4.

  23. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDLAZAB. Transaction: MjAwNDMxNTg0NWFkaXF6a2N4.

  24. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZBX6XFZ. Transaction: MjAwMDIwMjI4NGFkaXF6a2N4.

  25. 1 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMDE2MWFkaXF6a2N4.

  26. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNDcyNWFkaXF6a2N4.

  27. 23 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcyMzEwMmFkaXF6a2N4.

  28. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwOTcyOGFkaXF6a2N4.

  29. 6 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MzgzMWFkaXF6a2N4.

  30. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3ODIwMWFkaXF6a2N4.

  31. 8 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxMTg2MWFkaXF6a2N4.

  32. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg5MzU3OGFkaXF6a2N4.

  33. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTgxNjI1NWFkaXF6a2N4.

  34. 20 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNTA4OWFkaXF6a2N4.

  35. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYwMzgxNWFkaXF6a2N4.

  36. 14 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NjQzNmFkaXF6a2N4.

  37. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjgwMjk3MWFkaXF6a2N4.

  38. 22 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5NTI2MWFkaXF6a2N4.

  39. 28 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2OTgyODA2NGFkaXF6a2N4.

  40. 16 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4MjYzOGFkaXF6a2N4.

  41. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNDAxNDk2M2FkaXF6a2N4.

  42. 23 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1MDcwOGFkaXF6a2N4.

  43. 19 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY3MzM2NmFkaXF6a2N4.

  44. 12 May 1999 Return made up to 27/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NTQ4N2FkaXF6a2N4.

  45. 22 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MDQ1NWFkaXF6a2N4.

  46. 12 May 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMjA2MWFkaXF6a2N4.

  47. 27 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ0ODg1MGFkaXF6a2N4.

  48. 12 May 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MTk0OGFkaXF6a2N4.

  49. 15 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTAxMzI3NGFkaXF6a2N4.

  50. 22 May 1996 Return made up to 27/04/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0ODE4OGFkaXF6a2N4.

  51. 31 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MzIzNzQyMGFkaXF6a2N4.

  52. 22 May 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwMTQ1NGFkaXF6a2N4.

  53. 22 March 1995 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5NzMwNzY5OGFkaXF6a2N4.

  54. 18 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExOTc4OTA5OWFkaXF6a2N4.

  55. 18 May 1994 Ad 27/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUxNzQ3MWFkaXF6a2N4.

  56. 4 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NzMxNDQ4N2FkaXF6a2N4.

  57. 27 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ0MzQyM2FkaXF6a2N4.

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