Advanced Datacentre Systems Ltd

Company Registration Number: 05321224

Company registered in England and Wales

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Advanced Datacentre Systems Ltd is a Private Company Limited by Shares first registered on 24 December 2004. Its current registered address is in Cranleigh, Surrey.

Registered Address

3 BANK BUILDINGS
149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB

There are 175 companies currently registered at this postcode, including this one.

All companies at GU6 8BB

Registration Data

Company Number

05321224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,688£118,863£141,678£156,482£250,058£78,059£24,131
of which Cash £42,094£4,504£98,392£127,697£162,850£75,449£6,783
Total Assets £124,688£118,863£141,678£156,482£250,058£78,059£24,131
Current Liabilities £143,685£130,906£100,347£86,182£183,618£108,416£141,867
Net Current Assets £-18,997£-12,043£41,331£70,300£66,440£-30,357£-117,736
Total Net Worth £12,517£21,800£79,980£82,897£72,350£-25,641£-212,763

Previous Names

  • ADVANCED DESKTOP SYSTEMS LIMITED, active until 29 April 2014

Company Officers

  • ELPHICK, Anthony Edward

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    13
    Ledgers Meadow
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5EW

  • HARDY, John William Edward

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    36
    Haldan Road
    London
    E4 9JJ

  • HOLLAND, Judy

    Secretary

    Appointed on 24 December 2004

    Resigned on 14 April 2008

    5 Coombe Park Close
    Cawsand
    Torpoint
    Cornwall
    PL10 1PW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2004

    Resigned on 24 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WOOD, Lindy Jane

    Director

    Appointed on 24 December 2004

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1957

    13 Ledgers Meadow
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5EW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2004

    Resigned on 24 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615GTN7. Transaction: MzE2OTg1NzgyNWFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4SD6. Transaction: MzE2NzA5NDk5OWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOTUY. Transaction: MzE0Mjg2MzIxNWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5IO3. Transaction: MzEzOTU0NTU4MWFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OUHL. Transaction: MzExODE0NTgzMWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIS2A. Transaction: MzExNDY5Nzc5N2FkaXF6a2N4.

  7. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L36FVCVN. Transaction: MzA5OTA1OTE0N2FkaXF6a2N4.

  8. 29 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L36FVCVV. Transaction: MzA5OTA1ODk0MGFkaXF6a2N4.

  9. 6 February 2014 Registered office address changed from 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3154IWQ. Transaction: MzA5NDAxMzM3MWFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X3154IMB. Transaction: MzA5NDAxMzI2NWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LGVNLM. Transaction: MzA4OTAxMzUyMGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X22PFXR6. Transaction: MzA3MzI3MzU4OWFkaXF6a2N4.

  13. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K50OQ. Transaction: MzA3MjMxOTI1NGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X11PG7OP. Transaction: MzA1MTYyNTMyN2FkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AT7ZPYSO. Transaction: MzA0NjQ5MTA2NWFkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5OTIRV0. Transaction: MzAzMjc2NTc2NGFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XIZS5QYZ. Transaction: MzAzMDc3MTI0OWFkaXF6a2N4.

  18. 29 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XREGIG7N. Transaction: MzAwNTc5MDk4MmFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for John William Edward Hardy on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XREGGG7L. Transaction: MzAwNTc5MDY2N2FkaXF6a2N4.

  20. 29 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XREGHG7M. Transaction: MzAwNTc5MDY2OGFkaXF6a2N4.

  21. 29 December 2009 Director's details changed for Anthony Edward Elphick on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XREGFG7K. Transaction: MzAwNTc5MDY2NmFkaXF6a2N4.

  22. 25 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6N4ZF4P. Transaction: MzAwMzYzOTYwNGFkaXF6a2N4.

  23. 21 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A22RN945. Transaction: MjAzMTA3MDc3NWFkaXF6a2N4.

  24. 18 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTQJ7HE. Transaction: MjAyNjEyNTE1MGFkaXF6a2N4.

  25. 28 May 2008 Ad 11/04/08-11/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9GNUZWB. Transaction: MjAwNjE2NzA4MWFkaXF6a2N4.

  26. 22 May 2008 Accounting reference date extended from 31/12/2007 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9GNVZWC. Transaction: MjAwNTg4NzQ1NWFkaXF6a2N4.

  27. 22 May 2008 Appointment terminated secretary judy holland [View PDF]

    Category: Officers. Type: 288b. Barcode: A9GOAZWS. Transaction: MjAwNTg4NzQxOWFkaXF6a2N4.

  28. 22 May 2008 Appointment terminated director lindy wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A9GO0ZWI. Transaction: MjAwNTg4NzM5MWFkaXF6a2N4.

  29. 22 May 2008 Director appointed john william edward hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GO9ZWR. Transaction: MjAwNTg4NzMyM2FkaXF6a2N4.

  30. 22 May 2008 Director appointed anthony edward elphick [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GNZZWG. Transaction: MjAwNTg4NzI2MGFkaXF6a2N4.

  31. 22 May 2008 Registered office changed on 22/05/2008 from montrose house, 22 christopher road, east grinstead west sussex RH19 3BT [View PDF]

    Category: Address. Type: 287. Barcode: A9GO6ZWO. Transaction: MjAwNTg4NzIxN2FkaXF6a2N4.

  32. 7 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzQxMmFkaXF6a2N4.

  33. 1 March 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4MTMyMGFkaXF6a2N4.

  34. 15 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0Njc4N2FkaXF6a2N4.

  35. 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: MDE2NTQzNjI5MmFkaXF6a2N4.

  36. 19 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3NzY3MGFkaXF6a2N4.

  37. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE2MTg4MWFkaXF6a2N4.

  38. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5MTc3M2FkaXF6a2N4.

  39. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0NjE5M2FkaXF6a2N4.

  40. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5OTg1NGFkaXF6a2N4.

  41. 24 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMyMDIyMGFkaXF6a2N4.

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