A T D Solutions Limited

Company Registration Number: 04949641

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A T D Solutions Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Leeds.

Registered Address

THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS

There are 357 companies currently registered at this postcode, including this one.

All companies at LS1 5QS

Registration Data

Company Number

04949641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £91,036£134,077£83,360£71,287£198,059£161,190£115,525£205,290£172,606£212,101£154,838£107,749
of which Cash £69,881£85,525£37,365£12,626£110,414£60,098£35,381£153,201£141,164£166,448£72,076£51,114
Total Assets £91,036£134,077£83,360£71,287£198,059£161,190£115,525£205,290£172,606£212,101£154,838£107,749
Current Liabilities £88,797£100,486£75,036£57,169£92,710£80,651£68,647£62,598£54,371£99,197£82,142£83,736
Net Current Assets £2,239£33,591£8,324£14,118£105,349£80,539£46,878£142,692£118,235£112,904£72,696£24,013
Total Net Worth £5,044£36,572£8,699£14,896£107,667£84,336£48,777£146,868£119,054£113,502£75,034£27,028

Previous Names

  • A.T.D. DATA SOLUTIONS LIMITED, active until 19 July 2007

Company Officers

  • BURGIN, Philip

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    3
    Tenterden Way
    Leeds
    LS15 8XJ
    United Kingdom

  • CLARK, Ashley Graham

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1959

    18
    Carlton Road
    Harrogate
    North Yorkshire
    HG2 8DD

  • TOOTHILL, Richard John

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1951

    Olde Forge
    Lumley Lane, Kirkby Fleetham
    Northallerton
    North Yorkshire
    DL7 0SH

  • NICOL, Bridget Jane

    Secretary

    Appointed on 31 October 2003

    Resigned on 17 November 2011

    5 Thornbury
    Harpenden
    Hertfordshire
    AL5 5SN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • NICOL, Ian Andrew

    Director

    Appointed on 31 October 2003

    Resigned on 30 June 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1954

    5 Thornbury
    Harpenden
    Hertfordshire
    AL5 5SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEC2G. Transaction: MzE2MDg2Mjk5N2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5HX02BD. Transaction: MzE2MDQxMzc3MWFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4IVNQ4P. Transaction: MzEzNDM2NzQ5NmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPWL7. Transaction: MzEzNDY2MDA2N2FkaXF6a2N4.

  5. 12 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4GKZ5WW. Transaction: MzEzMjgzOTAxOWFkaXF6a2N4.

  6. 18 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FKVAWJ. Transaction: MzEzMTI1MTQyOWFkaXF6a2N4.

  7. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1ZBU1JhZGlxemtjeA.

  8. 1 July 2015 Termination of appointment of Ian Andrew Nicol as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQNBNQ. Transaction: MzEyNjIzMDk3NmFkaXF6a2N4.

  9. 12 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3YHP51T. Transaction: MzExNTIwNzcwNGFkaXF6a2N4.

  10. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KLLBO6. Transaction: MzExMTYyMDUyMWFkaXF6a2N4.

  11. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTExCTlVhZGlxemtjeA.

  12. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0OD6. Transaction: MzExMTA1MTIyMWFkaXF6a2N4.

  13. 5 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3JJ4MLT. Transaction: MzExMDU2ODAzN2FkaXF6a2N4.

  14. 15 July 2014 Registered office address changed from C/O Armstrong Watson Central House St. Pauls Street Leeds LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6F3Z6. Transaction: MzEwMzc1MjY4MGFkaXF6a2N4.

  15. 28 May 2014 Appointment of Mr Philip Burgin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UZ3EQ. Transaction: MzEwMDg1NzA3N2FkaXF6a2N4.

  16. 22 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2LN4CRE. Transaction: MzA4OTI3MDk2M2FkaXF6a2N4.

  17. 12 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSQQO. Transaction: MzA4ODYzNzY4MWFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4C45S. Transaction: MzA2NzA1NDk3OWFkaXF6a2N4.

  19. 26 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1HZPZWO. Transaction: MzA2NDc5NDU0MGFkaXF6a2N4.

  20. 9 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFQ4CZUO. Transaction: MzA0ODc2Mzk0MWFkaXF6a2N4.

  21. 30 November 2011 Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHCNHZOH. Transaction: MzA0ODExMTA4NGFkaXF6a2N4.

  22. 29 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIR20ZK4. Transaction: MzA0ODAyODg3MGFkaXF6a2N4.

  23. 29 November 2011 Sub-division of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH02. Barcode: AIR22ZK6. Transaction: MzA0ODAyODc3NmFkaXF6a2N4.

  24. 29 November 2011 Sub-division of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH02. Barcode: AIR23ZK7. Transaction: MzA0ODAyODYyNWFkaXF6a2N4.

  25. 29 November 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODAyODQyOWFkaXF6a2N4.

  26. 29 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODAyODM1NGFkaXF6a2N4.

  27. 29 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AIR24ZK8. Transaction: MzA0ODAyODMyMmFkaXF6a2N4.

  28. 17 November 2011 Termination of appointment of Bridget Nicol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCY0FZBW. Transaction: MzA0NzMyODAzMWFkaXF6a2N4.

  29. 11 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBCIUZ50. Transaction: MzA0NzAyMzM2MmFkaXF6a2N4.

  30. 7 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AQPZYYYI. Transaction: MzA0NjcxOTU2NGFkaXF6a2N4.

  31. 16 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AF7FEP5J. Transaction: MzAyNzA5MTQwOGFkaXF6a2N4.

  32. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTY62ORB. Transaction: MzAyNjI2NjAzMWFkaXF6a2N4.

  33. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X43Z2F3N. Transaction: MzAwMzI2Mzg2M2FkaXF6a2N4.

  34. 19 November 2009 Director's details changed for Richard John Toothill on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X43Z1F3M. Transaction: MzAwMzI2MzQ4OGFkaXF6a2N4.

  35. 19 November 2009 Director's details changed for Ian Andrew Nicol on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X43Z0F3L. Transaction: MzAwMzI2MzQ4NmFkaXF6a2N4.

  36. 19 November 2009 Director's details changed for Ashley Graham Clark on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X43YZF3J. Transaction: MzAwMzI2MzQ4NWFkaXF6a2N4.

  37. 19 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P7NFHCJA. Transaction: MjAzOTU1MzM3NGFkaXF6a2N4.

  38. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzgzODMxOWFkaXF6a2N4.

  39. 31 October 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D304FY. Transaction: MjAxNjk1MzkzMmFkaXF6a2N4.

  40. 31 October 2008 Director's change of particulars / ashley clark / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2D2Z4FW. Transaction: MjAxNjk1MzA5OWFkaXF6a2N4.

  41. 10 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXONX3UC. Transaction: MjAxNTI5NDAwNmFkaXF6a2N4.

  42. 10 October 2008 Ad 01/09/08\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXONI3UX. Transaction: MjAxNTI5MzkyMGFkaXF6a2N4.

  43. 10 October 2008 Director appointed ashley graham clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AXONJ3UY. Transaction: MjAxNTI5Mzg3OWFkaXF6a2N4.

  44. 14 August 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTA2NDYyOWFkaXF6a2N4.

  45. 14 August 2008 Gbp nc 1000/2200\12/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LJ64J287. Transaction: MjAxMTA2NDU4OWFkaXF6a2N4.

  46. 2 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyOTYyNGFkaXF6a2N4.

  47. 23 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzOTA3OWFkaXF6a2N4.

  48. 19 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjcyNjEzNWFkaXF6a2N4.

  49. 2 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4NzgzMGFkaXF6a2N4.

  50. 3 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEwMjk2MGFkaXF6a2N4.

  51. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NDQ1NGFkaXF6a2N4.

  52. 9 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU1NDcyN2FkaXF6a2N4.

  53. 11 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE1MDQwMGFkaXF6a2N4.

  54. 11 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4ODQxNGFkaXF6a2N4.

  55. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0MjQ4MWFkaXF6a2N4.

  56. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2NjY4MGFkaXF6a2N4.

  57. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1NzQ5NmFkaXF6a2N4.

  58. 26 November 2003 Accounting reference date shortened from 31/10/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQ5OTMzMmFkaXF6a2N4.

  59. 26 November 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg2NzEyMmFkaXF6a2N4.

  60. 26 November 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMxMTMxM2FkaXF6a2N4.

  61. 26 November 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ5ODcyMGFkaXF6a2N4.

  62. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwODM5NWFkaXF6a2N4.

  63. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMyMTA3NmFkaXF6a2N4.

  64. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEwODE5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.