All Digital Services Limited

Company Registration Number: 05192457

Company registered in England and Wales

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All Digital Services Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Surrey.

Registered Address

2 PYLBROOK ROAD
SUTTON
SURREY
SM1 1QZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05192457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,040£32,760£30,805£30,990£26,160£12,790£31,818
of which Cash £11£2,001£1,000£0£35£35£15,563
Total Assets £36,040£32,760£30,805£30,990£26,160£12,790£31,818
Current Liabilities £36,244£33,177£31,132£35,616£34,770£24,511£32,233
Net Current Assets £-204£-417£-327£-4,626£-8,610£-11,721£-415
Total Net Worth £366£565£199£200£4£10£4

Previous Names

No previous names

Company Officers

  • SPICKNELL, Kellie

    Secretary

    Appointed on 17 August 2004

     

    2 Pylbrook Road
    Sutton
    Surrey
    SM1 1QZ

  • DOWNES, Darrell Sidney

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Aerial Technician

    Month of birth: December 1972

    2 Pylbrook Road
    Sutton
    Surrey
    SM1 1QZ

  • RICHARDSON, Rodney Charles

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Aerial Technician

    Month of birth: December 1966

    32
    Papermill Close
    Carshalton
    Surrey
    SM5 2AD

  • DOWNES, Darrell Sidney

    Secretary

    Appointed on 29 July 2004

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Aerial Technician

    2 Pylbrook Road
    Sutton
    Surrey
    SM1 1QZ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • RICHARDSON, Rodney Charles

    Director

    Appointed on 29 July 2004

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Aerial Technician

    Month of birth: December 1966

    32
    Papermill Close
    Carshalton
    Surrey
    SM5 2AD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64WJVDL. Transaction: MzE3NDU0ODI2OWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVG8W. Transaction: MzE1NTU3ODg5M2FkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PU41S. Transaction: MzE0NzQ5NTAyMmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5PNE. Transaction: MzEyOTQyMDk3NWFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45HP5M2. Transaction: MzEyMTg2NTY5MmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES0CIG. Transaction: MzEwNjEwMzAwN2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36INCK2. Transaction: MzA5OTA3MTkyNmFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTAI0. Transaction: MzA4MzM4MTY4NWFkaXF6a2N4.

  9. 3 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768J8P. Transaction: MzA3NzQxMDMyNGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYOQ60. Transaction: MzA2Mjk0MjI4NWFkaXF6a2N4.

  11. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ616. Transaction: MzA1NjkxODUzOGFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XHORIWQX. Transaction: MzA0MjE1NDkyN2FkaXF6a2N4.

  13. 26 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKM6NTJL. Transaction: MzAzNjE0MDg0NmFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X8PHWNA4. Transaction: MzAyMzA3NDc4NmFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Rodney Charles Richardson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8PHVNA3. Transaction: MzAyMzA3NDU4M2FkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Darrell Downes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8PHUNA2. Transaction: MzAyMzA3NDU4MmFkaXF6a2N4.

  17. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A80U9JIM. Transaction: MzAxNDM4NTk4OWFkaXF6a2N4.

  18. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ27CC0T. Transaction: MjAzODI3NDYwM2FkaXF6a2N4.

  19. 4 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5NUXACQ. Transaction: MjAzNDM2Mjg4MmFkaXF6a2N4.

  20. 16 October 2008 Return made up to 29/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0AOG3ZQ. Transaction: MjAxNTY3Nzc5N2FkaXF6a2N4.

  21. 19 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABCJNZSU. Transaction: MjAwNTY2ODcxOGFkaXF6a2N4.

  22. 18 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzNjk5NWFkaXF6a2N4.

  23. 3 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMTY5OWFkaXF6a2N4.

  24. 23 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2MjUwMmFkaXF6a2N4.

  25. 25 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxNDQ3N2FkaXF6a2N4.

  26. 9 September 2005 Ad 01/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYwMDE3OGFkaXF6a2N4.

  27. 9 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyODQ5NmFkaXF6a2N4.

  28. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2MzA5OWFkaXF6a2N4.

  29. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3MDYyMGFkaXF6a2N4.

  30. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyMjEzOWFkaXF6a2N4.

  31. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4OTEzMmFkaXF6a2N4.

  32. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3MjI4M2FkaXF6a2N4.

  33. 6 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcyMzUzMGFkaXF6a2N4.

  34. 6 August 2004 Registered office changed on 06/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc0MTkxM2FkaXF6a2N4.

  35. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU1ODI1NWFkaXF6a2N4.

  36. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxNTgxMmFkaXF6a2N4.

  37. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU1MTkyNWFkaXF6a2N4.

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