Advanced Digital Communications Limited

Company Registration Number: 05292508

Company registered in England and Wales

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Advanced Digital Communications Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

395 WORKSOP ROAD
MASTIN MOOR
CHESTERFIELD
DERBYSHIRE
S43 3DH

There are 2 companies currently registered at this postcode, including this one.

All companies at S43 3DH

Registration Data

Company Number

05292508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,686£20,847£17,985£34,068£13,980
of which Cash £10,303£10,969£12,018£10,358£7,476
Total Assets £19,686£20,847£17,985£34,068£13,980
Current Liabilities £34,614£33,531£41,862£65,305£41,792
Net Current Assets £-14,928£-12,684£-23,877£-31,237£-27,812
Total Net Worth £655£2,670£6,236£10,473£10,639

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Alexander David

    Secretary

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Engineer

    395
    Worksop Road
    Mastin Moor
    Chesterfield
    Derbyshire
    S43 3DH
    England

  • WOODHOUSE, Alexander David

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1982

    395
    Worksop Road
    Mastin Moor
    Chesterfield
    Derbyshire
    S43 3DH
    England

  • WOODHOUSE, Anthony Peter

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1955

    395
    Worksop Road
    Mastin Moor
    Chesterfield
    Derbyshire
    S43 3DH
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S68H. Transaction: MzEzNjA3MTk3N2FkaXF6a2N4.

  2. 26 November 2015 Director's details changed for Alexander David Woodhouse on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X4L0S681. Transaction: MzEzNjA3MTg0MGFkaXF6a2N4.

  3. 26 November 2015 Director's details changed for Anthony Peter Woodhouse on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4L0S689. Transaction: MzEzNjA3MTg0OGFkaXF6a2N4.

  4. 26 November 2015 Secretary's details changed for Alexander David Woodhouse on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH03. Barcode: X4L0S642. Transaction: MzEzNjA3MTgzMmFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FAP30J. Transaction: MzEzMDkxMTMyMWFkaXF6a2N4.

  6. 14 June 2015 Registered office address changed from 43 Queen Street Chesterfield Derbyshire S40 4SF to 395 Worksop Road Mastin Moor Chesterfield Derbyshire S43 3DH on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Address. Type: AD01. Barcode: X49IBTYG. Transaction: MzEyNTA5NjM4OGFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIM6WB. Transaction: MzExNTg2MjQyNmFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC997N. Transaction: MzExMTkxMTE3OGFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4VGJ. Transaction: MzA5MzQ2ODE1OWFkaXF6a2N4.

  10. 23 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LRA1B4. Transaction: MzA4OTMzMjk5OWFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JSZ36. Transaction: MzA3MTYxMDMwNmFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC7BTC. Transaction: MzA2ODExMTA5NGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVA8A. Transaction: MzA1MTYyNTg2MGFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFHYGZIO. Transaction: MzA0Nzc2MTI4MmFkaXF6a2N4.

  15. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKCKXQYB. Transaction: MzAzMDg1Mjg5MGFkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X6FF2PSG. Transaction: MzAyODU0NjE5M2FkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHKJZGV4. Transaction: MzAwNzgyMTQ0NWFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XZ4SAGO6. Transaction: MzAwNzE4Mjg5MGFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Anthony Peter Woodhouse on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XZ4S9GO5. Transaction: MzAwNzE4MTg0MWFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Alexander David Woodhouse on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XZ4S8GO4. Transaction: MzAwNzE4MTIzMmFkaXF6a2N4.

  21. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXCQE7HB. Transaction: MjAyNjIxNTc2NmFkaXF6a2N4.

  22. 11 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJLL5JL. Transaction: MjAxOTkwMTQ5MWFkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NDA0MWFkaXF6a2N4.

  24. 29 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU5NTA0MmFkaXF6a2N4.

  25. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwMTYxOGFkaXF6a2N4.

  26. 23 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1NTY2OWFkaXF6a2N4.

  27. 25 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMTE2NmFkaXF6a2N4.

  28. 14 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMDY4M2FkaXF6a2N4.

  29. 13 September 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzgxMTYwNWFkaXF6a2N4.

  30. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcwNzgzMGFkaXF6a2N4.

  31. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY2NzIzN2FkaXF6a2N4.

  32. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0MzMzNmFkaXF6a2N4.

  33. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0Njg4OWFkaXF6a2N4.

  34. 2 December 2004 Registered office changed on 02/12/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg0NDAxM2FkaXF6a2N4.

  35. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc0NjQzNGFkaXF6a2N4.

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