Advanced Data Solutions UK Limited

Company Registration Number: 03514605

Company registered in England and Wales

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Advanced Data Solutions UK Limited is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

1A RIPON ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 4DS

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

All companies at FY8 4DS

Registration Data

Company Number

03514605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,757£46,582£34,092£35,802£16,483£27,622£17,397£28,317£13,038£17,486£11,006£11,734
of which Cash £2,215£2,267£3,458£9,615£1,880£5,458£95£12,615£9,066£11,670£11,006£8,879
Total Assets £52,757£46,582£34,092£35,802£16,483£27,622£17,397£28,317£13,038£17,486£11,006£11,734
Current Liabilities £53,797£47,971£35,949£37,319£17,654£29,260£19,479£31,312£16,662£12,921£12,878£9,392
Net Current Assets £-1,040£-1,389£-1,857£-1,517£-1,171£-1,638£-2,082£-2,995£-3,624£4,565£-1,872£2,342
Total Net Worth £8£8£6£61£672£51£169£7£233£9,279£2,403£5,488

Previous Names

No previous names

Company Officers

  • EVANS, Michelle

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Mi Analyst

    Month of birth: May 1978

    1a
    Ripon Road
    Lytham St. Annes
    Lancashire
    FY8 4DS
    England

  • EVANS, Spencer James

    Director

    Appointed on 25 February 1998

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: April 1971

    1a
    Ripon Road
    Lytham St. Annes
    Lancashire
    FY8 4DS
    England

  • EVANS, Suzanne

    Secretary

    Appointed on 25 February 1998

    Resigned on 1 April 2010

    143 Greenway Road
    Runcorn
    Cheshire
    WA7 4NR

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1998

    Resigned on 20 February 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO4BC. Transaction: MzE2NDk5MDQ3MGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54B8WX7. Transaction: MzE0NTcxNzMyM2FkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEM8BS. Transaction: MzEzNzY4MjEwNGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44SZ0VC. Transaction: MzEyMDcyMDgzOWFkaXF6a2N4.

  5. 7 April 2015 Director's details changed for Mrs Michelle Evans on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X44SZ0V4. Transaction: MzEyMDcyMDcxNWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2DYG. Transaction: MzExMzc4MjMzMGFkaXF6a2N4.

  7. 27 May 2014 Registered office address changed from 1 Rossall Road Lytham St. Annes Lancashire FY8 4ES on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SEA4P. Transaction: MzEwMDc4Mjg0OGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33DK6EQ. Transaction: MzA5NTk5MTI5OWFkaXF6a2N4.

  9. 10 March 2014 Director's details changed for Miss Michelle Patterson on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X33DK66H. Transaction: MzA5NTk5MTI1OGFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK06G. Transaction: MzA5MTc5NTM1NmFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X25VD3J4. Transaction: MzA3NTg3MjkxNGFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z6SX. Transaction: MzA3MDM3NDE2MWFkaXF6a2N4.

  13. 3 May 2012 Appointment of Miss Michelle Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XCE2. Transaction: MzA1NjkzOTM3OGFkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q7MPU. Transaction: MzA1NTAxOTM2MWFkaXF6a2N4.

  15. 29 March 2012 Statement of capital following an allotment of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH01. Barcode: X15Q7MWZ. Transaction: MzA1NTAxOTM5NWFkaXF6a2N4.

  16. 17 January 2012 Registered office address changed from 5 Brookfield Terrace Lytham St. Annes Lancashire FY8 4HX United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PHOVT. Transaction: MzA1MDg3MTM0NWFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8255C. Transaction: MzA1MDI1NzY1OWFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X9EDRT1I. Transaction: MzAzNTA5MzE3MGFkaXF6a2N4.

  19. 27 January 2011 Registered office address changed from 36 Woodlands View Lytham St. Annes Lancashire FY8 4EF United Kingdom on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XL9P2R5E. Transaction: MzAzMTE5NzQ5OWFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCK7SQDV. Transaction: MzAyOTUyNzM2OGFkaXF6a2N4.

  21. 4 June 2010 Termination of appointment of Suzanne Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZ9BKK2. Transaction: MzAxNjkzNTYzN2FkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X2F6SIB5. Transaction: MzAxMTQ5Njg2MWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Spencer James Evans on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X2F6RIB4. Transaction: MzAxMTQ5Njg0NWFkaXF6a2N4.

  24. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMIZBGIM. Transaction: MzAwNzA3OTIyNWFkaXF6a2N4.

  25. 5 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUK99LO. Transaction: MjAzMjEyNzk3MGFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACIAE6WU. Transaction: MjAyNDU4NDM2N2FkaXF6a2N4.

  27. 19 September 2008 Registered office changed on 19/09/2008 from 143 greenway road runcorn cheshire WA7 4NR [View PDF]

    Category: Address. Type: 287. Barcode: XSUSH394. Transaction: MjAxMzc0ODc4NWFkaXF6a2N4.

  28. 9 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIHXZJA. Transaction: MjAwNTA3MjIyM2FkaXF6a2N4.

  29. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1ODQxM2FkaXF6a2N4.

  30. 22 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjcyNGFkaXF6a2N4.

  31. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3NzEzNWFkaXF6a2N4.

  32. 23 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2Mzg0NmFkaXF6a2N4.

  33. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2MTgyNWFkaXF6a2N4.

  34. 23 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwMDQ4MmFkaXF6a2N4.

  35. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDEzNzU3MWFkaXF6a2N4.

  36. 5 October 2005 Registered office changed on 05/10/05 from: 5 graylag close beechwood runcorn cheshire WA7 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzczNTg1NWFkaXF6a2N4.

  37. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NzM2NmFkaXF6a2N4.

  38. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUxMzk0MmFkaXF6a2N4.

  39. 23 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMjA1NWFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY2MzUxOGFkaXF6a2N4.

  41. 14 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5MDkwNGFkaXF6a2N4.

  42. 7 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: MDEzOTMxMTMwNGFkaXF6a2N4.

  43. 19 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NjIyNWFkaXF6a2N4.

  44. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzk5NTIzMGFkaXF6a2N4.

  45. 23 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4OTQwMWFkaXF6a2N4.

  46. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA2NjQ2MmFkaXF6a2N4.

  47. 29 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNzgyNmFkaXF6a2N4.

  48. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQwMTI5MmFkaXF6a2N4.

  49. 5 March 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2OTU2NmFkaXF6a2N4.

  50. 9 March 1998 Ad 25/02/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYyOTA5NmFkaXF6a2N4.

  51. 6 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTMwNDg5N2FkaXF6a2N4.

  52. 6 March 1998 Registered office changed on 06/03/98 from: 52 walton road stockton heath warrington WA4 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYyMjc1M2FkaXF6a2N4.

  53. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2MzAwMWFkaXF6a2N4.

  54. 6 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NTI2MGFkaXF6a2N4.

  55. 27 February 1998 Registered office changed on 27/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUwNzgxN2FkaXF6a2N4.

  56. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQzMTI3NWFkaXF6a2N4.

  57. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYxNjMwNWFkaXF6a2N4.

  58. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAxMzM4M2FkaXF6a2N4.

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