Advanced Data Products Limited

Company Registration Number: 03041899

Company registered in England and Wales

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Advanced Data Products Limited is a Private Company Limited by Shares first registered on 4 April 1995. Its current registered address is in Ormskirk, Lancashire.

Registered Address

WOOD VIEW FARM, HOLMESWOOD ROAD
HOLMESWOOD
ORMSKIRK
LANCASHIRE
L40 1TX

There are 3 companies currently registered at this postcode, including this one.

All companies at L40 1TX

Registration Data

Company Number

03041899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £122,520£124,507£251,434£141,603£145,306£143,334£143,291£144,970£0£205,515£221,591£163,327
Current Assets £72,572£106,494£90,103£80,351£112,652£99,696£97,403£112,212£168,741£163,969£132,110£106,913
of which Cash £29,599£38,597£22,068£40,439£22,022£24,249£24,134£52,923£77,325£67,893£40,080£38,289
Total Assets £195,092£231,001£341,537£221,954£257,958£243,030£240,694£257,182£168,741£369,484£353,701£270,240
Current Liabilities £81,514£115,307£204,912£94,277£98,983£106,794£113,714£123,019£204,544£85,154£109,262£75,007
Net Current Assets £-8,942£-8,813£-114,809£-13,926£13,669£-7,098£-16,311£-10,807£-35,803£78,815£22,848£31,906
Total Net Worth £113,578£115,694£136,625£127,677£158,975£136,236£126,980£134,163£113,689£284,330£244,439£195,233

Previous Names

  • CELTEK COMPONENTS LIMITED, active until 6 June 2000

Company Officers

  • CASE, Julie

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    29
    Poplar Drive
    Coppull
    Chorley
    Lancashire
    PR7 4LS

  • PENDLETON, Adrian Derrick

    Director

    Appointed on 7 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Wood View Farm
    Holmeswood Road
    Holmeswood Ormskirk
    Lancashire
    L40 1TX

  • PENDLETON, Margaret Mary

    Secretary

    Appointed on 7 April 1995

    Resigned on 28 January 2014

    Wood View Farm Holmeswood Road
    Holmeswood
    Ormskirk
    Lancashire
    L40 1TX

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 1995

    Resigned on 5 April 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 4 April 1995

    Resigned on 5 April 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZP6B. Transaction: MzE3MzIzNjUxNGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A50TFN. Transaction: MzE1MTk0NTMwM2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X548PNHC. Transaction: MzE0NTY2OTY4OGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F7ZPRN. Transaction: MzEzMDM4OTQ0OWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DD4CH. Transaction: MzEyMDMzMTkzN2FkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KJVUCB. Transaction: MzExMTMxMjY1M2FkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34TN7CY. Transaction: MzA5NzMyODQ3M2FkaXF6a2N4.

  8. 28 January 2014 Termination of appointment of Margaret Pendleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HPJRS. Transaction: MzA5MzQ1ODc5NmFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IYA97T. Transaction: MzA4NjkzNjcxM2FkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X260KLEP. Transaction: MzA3NjAxNzc1MWFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HA1ORC. Transaction: MzA2NDE0NjkyNmFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X168BC42. Transaction: MzA1NTQzNzM4MmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUEELYQ5. Transaction: MzA0NjMzOTE2MWFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9SGPT2Y. Transaction: MzAzNTE1MzEwMGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8CUINIB. Transaction: MzAyMzc2NDczN2FkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XFV4WJ3T. Transaction: MzAxMzMwNTU3M2FkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Mr Adrian Derrick Pendleton on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFV4VJ3S. Transaction: MzAxMzMwNTAzOWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Julie Case on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFV4UJ3R. Transaction: MzAxMzMwNTAzOGFkaXF6a2N4.

  19. 18 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACTAICH0. Transaction: MjAzOTQ1Nzc4NmFkaXF6a2N4.

  20. 24 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KXB9AG. Transaction: MjAzMTM4OTQzMmFkaXF6a2N4.

  21. 24 April 2009 Director's change of particulars / julie case / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8KXA9AF. Transaction: MjAzMTM4ODU2MGFkaXF6a2N4.

  22. 10 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2K4F3UC. Transaction: MjAxNTI4Nzk5MmFkaXF6a2N4.

  23. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRXIZ30. Transaction: MjAwMzg0MTI2NGFkaXF6a2N4.

  24. 8 April 2008 Gbp ic 2000/400\16/03/08\gbp sr [email protected]=1600\ [View PDF]

    Category: Capital. Type: 169. Barcode: A5AJ4YLV. Transaction: MjAwMjg3NDY3MmFkaXF6a2N4.

  25. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5OTY1NGFkaXF6a2N4.

  26. 24 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYyNTQ1OGFkaXF6a2N4.

  27. 4 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMDY0NmFkaXF6a2N4.

  28. 3 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3OTgzNmFkaXF6a2N4.

  29. 29 March 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwMTg2MWFkaXF6a2N4.

  30. 25 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjk3MzY2NmFkaXF6a2N4.

  31. 1 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxODc0MGFkaXF6a2N4.

  32. 30 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjYxMTgzNGFkaXF6a2N4.

  33. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU0MDM5MWFkaXF6a2N4.

  34. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTU5OTc1MmFkaXF6a2N4.

  35. 5 April 2004 Return made up to 29/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyMTI0OWFkaXF6a2N4.

  36. 24 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTY2MDQ4NmFkaXF6a2N4.

  37. 28 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDkzNDA5MGFkaXF6a2N4.

  38. 1 April 2003 Return made up to 29/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyODg0NmFkaXF6a2N4.

  39. 24 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzUxNDI2NWFkaXF6a2N4.

  40. 9 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgyMDA5OWFkaXF6a2N4.

  41. 19 March 2002 Ad 01/03/02--------- £ si [email protected]=2 £ ic 2000/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDExNDM2MGFkaXF6a2N4.

  42. 8 March 2002 Nc inc already adjusted 01/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODQxNzExN2FkaXF6a2N4.

  43. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ1NDU2OGFkaXF6a2N4.

  44. 30 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY4ODQ2NmFkaXF6a2N4.

  45. 5 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyODAzN2FkaXF6a2N4.

  46. 24 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: MDA3NDUzNDg1M2FkaXF6a2N4.

  47. 15 February 2001 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ1MTc5MGFkaXF6a2N4.

  48. 3 January 2001 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTc5MjA2N2FkaXF6a2N4.

  49. 5 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODU3NjI0MGFkaXF6a2N4.

  50. 9 May 2000 Registered office changed on 09/05/00 from: unit 2E rough hey place rough hey industrial estate longridge road preston lancashire PR2 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ1MDQyNWFkaXF6a2N4.

  51. 5 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxNzE3M2FkaXF6a2N4.

  52. 9 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjcwNTQ5NGFkaXF6a2N4.

  53. 16 May 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1MzA0N2FkaXF6a2N4.

  54. 25 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDc0OTIzMGFkaXF6a2N4.

  55. 30 April 1998 Return made up to 04/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2MTMwOGFkaXF6a2N4.

  56. 19 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0ODYyMzAwM2FkaXF6a2N4.

  57. 15 May 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMDI1OGFkaXF6a2N4.

  58. 30 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ0Nzg3OWFkaXF6a2N4.

  59. 29 April 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0NTg4N2FkaXF6a2N4.

  60. 6 July 1995 Ad 05/04/95--------- £ si [email protected]=2000 £ ic 1/2001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU3NTkwN2FkaXF6a2N4.

  61. 6 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTYwNjYwM2FkaXF6a2N4.

  62. 6 July 1995 Registered office changed on 06/07/95 from: 260 whitegate drive blackpool lancashire FY3 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQwNTA1MWFkaXF6a2N4.

  63. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTUxNjkzOGFkaXF6a2N4.

  64. 18 April 1995 Registered office changed on 18/04/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU2OTQ5OGFkaXF6a2N4.

  65. 18 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTgxNDY2NWFkaXF6a2N4.

  66. 18 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ0OTU4MGFkaXF6a2N4.

  67. 4 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI3MDQ1N2FkaXF6a2N4.

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