Advanced Data Systems Limited

Company Registration Number: 04994916

Company registered in England and Wales

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Advanced Data Systems Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

OASTON HOUSE
OASTON ROAD
NUNEATON
WARWICKSHIRE
CV11 6JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04994916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURRELL, Daniel

    Secretary

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: It Consultant

    48 Acacia Road
    Nuneaton
    Warwickshire
    CV10 9AB

  • MURRELL, Daniel

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1977

    48 Acacia Road
    Nuneaton
    Warwickshire
    CV10 9AB

  • TONKS, Adrian

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1977

    10
    Laburnum Grove
    Nuneaton
    Warwickshire
    CV10 9DX
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 24 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 24 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKRBD. Transaction: MzE2NTQ5NTcyOWFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H4D42P. Transaction: MzE1OTIyMDc1NWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHSE8. Transaction: MzEzOTQ0MDc1NGFkaXF6a2N4.

  4. 19 October 2015 Director's details changed for Adrian Tonks on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4I4HHGI. Transaction: MzEzMzIyMjY1N2FkaXF6a2N4.

  5. 16 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4I4HHAH. Transaction: MzEzMzIyMjY0NmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQLAH. Transaction: MzExNTIwODc1MmFkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G559CQ. Transaction: MzEwNzI5MTI3MWFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9TEJV. Transaction: MzA5MDc1ODAzOGFkaXF6a2N4.

  9. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSDGH. Transaction: MzA4NTkyNTM3MGFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20P04VF. Transaction: MzA3MTYxMjY0MWFkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6F87L. Transaction: MzA2NDcwOTIyM2FkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTEHN. Transaction: MzA1MDc3MTk3MmFkaXF6a2N4.

  13. 13 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1610YCF. Transaction: MzA0NTQ1NjgwMGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFKJ8QO1. Transaction: MzAzMDEzNzg3OGFkaXF6a2N4.

  15. 10 January 2011 Registered office address changed from 48 Acacia Road Nuneaton Warwickshire CV10 9AB on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFKJ7QO0. Transaction: MzAzMDEzNzcwN2FkaXF6a2N4.

  16. 5 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5UFGN5J. Transaction: MzAyMjY5ODk5NmFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZR9DGG5. Transaction: MzAwNjU0MzQ2NWFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Daniel Murrell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZR9BGG3. Transaction: MzAwNjU0MjY0MmFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Adrian Tonks on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZR9CGG4. Transaction: MzAwNjU0MjY0NGFkaXF6a2N4.

  20. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNI0UE6G. Transaction: MzAwMDk2MTk4MGFkaXF6a2N4.

  21. 1 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFDN652. Transaction: MjAyMjA0ODUyN2FkaXF6a2N4.

  22. 30 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATRCE62S. Transaction: MjAyMTY5OTY2NWFkaXF6a2N4.

  23. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNTg2MGFkaXF6a2N4.

  24. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NDQ1OWFkaXF6a2N4.

  25. 23 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2ODk5NWFkaXF6a2N4.

  26. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyMzg3NWFkaXF6a2N4.

  27. 23 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MDQ5NGFkaXF6a2N4.

  28. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI3NzQ1MWFkaXF6a2N4.

  29. 13 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMTEwMGFkaXF6a2N4.

  30. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwNzU3MGFkaXF6a2N4.

  31. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1Nzg5NGFkaXF6a2N4.

  32. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExMjcwOWFkaXF6a2N4.

  33. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUwMDM2NmFkaXF6a2N4.

  34. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk2Njg0MWFkaXF6a2N4.

  35. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM0MzI0NmFkaXF6a2N4.

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