Advanced Data Concepts Limited

Company Registration Number: 03686369

Company registered in England and Wales

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Advanced Data Concepts Limited is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in Sandhurst, Berkshire.

Registered Address

1 COLLEGE ROAD
COLLEGE TOWN
SANDHURST
BERKSHIRE
GU47 0QU

There are 7 companies currently registered at this postcode, including this one.

All companies at GU47 0QU

Registration Data

Company Number

03686369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,956£40,809£28,900£28,609£34,793£20,881
of which Cash £36,770£30,337£20,184£21,713£25,235£14,881
Total Assets £48,956£40,809£28,900£28,609£34,793£20,881
Current Liabilities £49,079£40,506£28,580£29,163£34,767£20,611
Net Current Assets £-123£303£320£-554£26£270
Total Net Worth £154£673£813£104£903£511

Previous Names

  • ADVANCED DATA LOGISTICS LIMITED , active until 15 May 2002

Company Officers

  • HOLMAN, Sarah Anne

    Secretary

    Appointed on 20 December 2007

     

    1 College Road
    College Town
    Sandhurst
    Berkshire
    GU47 0QU

  • HOLMAN, Grant Patrick

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1969

    1 College Road
    College Town
    Sandhurst
    Berkshire
    GU47 0QU

  • HOLMAN, Sarah Anne

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    1 College Road
    College Town
    Sandhurst
    Berkshire
    GU47 0QU

  • OZONE FRIENDLY SERVICES LIMITED

    Secretary

    Appointed on 21 December 1998

    Resigned on 1 August 2005

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9FT

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 20 December 2007

    Weir Cottage
    2 Laindon Road
    Billericay
    Essex
    CM12 9LD

  • ABELL MORLISS NOMINEES LIMITED

    Corporate Director

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    5 Ardmore Road
    South Ockendon
    Essex
    RM15 5TH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81BAM. Transaction: MzE2NDg3NzI5OGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVDTZC. Transaction: MzE1NzY5NDE1MmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21DN4. Transaction: MzEzOTExNTg5OGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JCLUD7. Transaction: MzEzNDI2NTY2NGFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSN7W2. Transaction: MzExNTE0OTQyNWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FA1E83. Transaction: MzEwNjQwNzA0MmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUT2MW. Transaction: MzA5MTQzNjIxNmFkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G2ITYR. Transaction: MzA4NDIzNjA4NWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNOOO. Transaction: MzA3MDYxOTc2NWFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1H69UXT. Transaction: MzA2Mzg1NjI4OWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHKA2. Transaction: MzA1MDExNDE5MGFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O7ZSX7. Transaction: MzA0OTA1MjcyMGFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XOFWARDA. Transaction: MzAzMTY3Mjc0MWFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X20W8MUJ. Transaction: MzAyMjA5NjUzMWFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XS4IAGEF. Transaction: MzAwNjI5MjQyNGFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for Sarah Anne Holman on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XS4I9GEE. Transaction: MzAwNjI5MDEwMWFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Grant Patrick Holman on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XS4I8GED. Transaction: MzAwNjI5MDEwMGFkaXF6a2N4.

  18. 6 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXF47EQO. Transaction: MzAwMjI4ODMzM2FkaXF6a2N4.

  19. 9 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE8M789. Transaction: MjAyNTM5NjYwMGFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1YRB4DF. Transaction: MjAxNjc2MjM4OWFkaXF6a2N4.

  21. 24 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTQ0NmFkaXF6a2N4.

  22. 11 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyMTQzOGFkaXF6a2N4.

  23. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0OTU4NWFkaXF6a2N4.

  24. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0OTU4NGFkaXF6a2N4.

  25. 11 September 2007 Registered office changed on 11/09/07 from: weir cottage 2 laindon road billericay essex CM12 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI0MzkzOWFkaXF6a2N4.

  26. 10 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1MTYzOGFkaXF6a2N4.

  27. 30 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2OTE5NmFkaXF6a2N4.

  28. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAxODU1MWFkaXF6a2N4.

  29. 23 November 2006 Registered office changed on 23/11/06 from: mayflower house billericay essex CM12 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAyMzUzN2FkaXF6a2N4.

  30. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxNTc5MWFkaXF6a2N4.

  31. 21 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAyNDU1M2FkaXF6a2N4.

  32. 14 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTExMTQ5NGFkaXF6a2N4.

  33. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEyMTM3MmFkaXF6a2N4.

  34. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk0OTg3OWFkaXF6a2N4.

  35. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDUwNzA5MGFkaXF6a2N4.

  36. 21 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM1Nzc0N2FkaXF6a2N4.

  37. 13 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0OTY1MmFkaXF6a2N4.

  38. 16 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc3OTQ4NWFkaXF6a2N4.

  39. 26 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDU0MDM5OGFkaXF6a2N4.

  40. 16 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ2OTc4N2FkaXF6a2N4.

  41. 29 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjM0NTk4MGFkaXF6a2N4.

  42. 6 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyNDU4N2FkaXF6a2N4.

  43. 25 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQ4MzU3MGFkaXF6a2N4.

  44. 24 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjMyOTQyMWFkaXF6a2N4.

  45. 15 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY5MTMyNGFkaXF6a2N4.

  46. 15 May 2002 Accounting reference date shortened from 31/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzA3NjgxNWFkaXF6a2N4.

  47. 25 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDIxMTgxMWFkaXF6a2N4.

  48. 15 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzNjgzNWFkaXF6a2N4.

  49. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDMyNTYwOGFkaXF6a2N4.

  50. 29 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0NTMwMmFkaXF6a2N4.

  51. 4 January 2001 Registered office changed on 04/01/01 from: 159 west barnes lane new malden surrey KT3 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM5MjYxNWFkaXF6a2N4.

  52. 16 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjExNjEyMGFkaXF6a2N4.

  53. 6 September 2000 Registered office changed on 06/09/00 from: lakewood house horndon business park, brentwood essex CM13 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQxMTY1NGFkaXF6a2N4.

  54. 12 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTc0NzY2NmFkaXF6a2N4.

  55. 5 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTczOTM1NmFkaXF6a2N4.

  56. 21 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwNjE2MWFkaXF6a2N4.

  57. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyNjI1NmFkaXF6a2N4.

  58. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1OTk1NWFkaXF6a2N4.

  59. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1NDU3NWFkaXF6a2N4.

  60. 21 January 1999 Ad 21/12/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjczNzYzNmFkaXF6a2N4.

  61. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk3MDMzMGFkaXF6a2N4.

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