Advanced Digital Limited

Company Registration Number: 05393238

Company registered in England and Wales

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Advanced Digital Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 2B WINGBURY COURTYARD BUSINESS VILLAGE
WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW

There are 431 companies currently registered at this postcode, including this one.

All companies at HP22 4LW

Registration Data

Company Number

05393238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £493£18,001£16,904£11,775£20,962£22,273£43,130
of which Cash £0£0£1,028£28£28£4,728£595
Total Assets £493£18,001£16,904£11,775£20,962£22,273£43,130
Current Liabilities £35,229£72,965£72,091£67,358£79,490£77,339£122,739
Net Current Assets £-34,736£-54,964£-55,187£-55,583£-58,528£-55,066£-79,609
Total Net Worth £-18,636£-51,812£-51,030£-50,793£-51,380£-45,954£38,162

Previous Names

No previous names

Company Officers

  • BIGGS, Jennifer

    Secretary

    Appointed on 2 July 2008

     

    Unit 2b
    Wingbury Courtyard Business Village
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4LW
    United Kingdom

  • HARRIS, Adam Kirk

    Director

    Appointed on 15 March 2005

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: March 1968

    26b Old Farm
    Pitstone
    Leighton Buzzard
    Beds
    LU7 9RD

  • DAVIS, Johann

    Secretary

    Appointed on 15 March 2005

    Resigned on 1 March 2006

    54 Bellingdon Road
    Chesham
    Bucks
    HP5 2HA

  • GOULD, Kirsten Michelle

    Secretary

    Appointed on 14 April 2005

    Resigned on 22 June 2005

    26b Old Farm
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9RD

  • HARRIS, Adam Kirk

    Secretary

    Appointed on 22 June 2005

    Resigned on 2 July 2008

    Nationality: English

    26b Old Farm
    Pitstone
    Leighton Buzzard
    Beds
    LU7 9RD

  • HARRIS, Roy Paul

    Director

    Appointed on 19 June 2006

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1966

    23 Dellfield
    Chesham
    Buckinghamshire
    HP5 2PE

  • WIDENBAR, Richard Paul

    Director

    Appointed on 15 March 2005

    Resigned on 14 April 2005

    Nationality: British

    Occupation: It Engineer

    Month of birth: December 1972

    77 Lye Green Road
    Chesham
    Bucks
    HP5 3NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZEE0. Transaction: MzE2NDMwMzA5MWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XI8GI. Transaction: MzE0NDI5ODY2OGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGUYX. Transaction: MzEzNzg3OTE3M2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X458FDGB. Transaction: MzEyMTA0MDQyM2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JV9C. Transaction: MzExMzc5NzA1NmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2RHL. Transaction: MzA5NzkzMjAzMGFkaXF6a2N4.

  7. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU4GSO. Transaction: MzA4MDkwMjQzMWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLAQY. Transaction: MzA3NjczODE4M2FkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D3P8KA. Transaction: MzA2MDc3Mzc5NGFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5HTN. Transaction: MzA1NTcyMjczNmFkaXF6a2N4.

  11. 12 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16Q5HTF. Transaction: MzA1NTcyMjQ2M2FkaXF6a2N4.

  12. 12 April 2012 Register inspection address has been changed from The Old Post Office Wycombe Road Studley Green High Wycombe Buckinghamshire HP14 3XA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X16Q5HT7. Transaction: MzA1NTcyMjQ2MWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5I9D. Transaction: MzA0OTUxNzI1N2FkaXF6a2N4.

  14. 6 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWYHRVLS. Transaction: MzA0MDE5MzM5NGFkaXF6a2N4.

  15. 15 June 2011 Registered office address changed from the Old Post Office Wycombe Road Studley Green High Wycombe Buckinghamshire HP14 3XA United Kingdom on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWV87V0Y. Transaction: MzAzODg3NTc5NWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X7I46SWK. Transaction: MzAzNDgzNzM3NGFkaXF6a2N4.

  17. 31 March 2011 Secretary's details changed for Miss Jennifer Biggs on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH03. Barcode: X7I45SWJ. Transaction: MzAzNDgzNzI1M2FkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7ZSLRP9. Transaction: MzAzMjM2NDIyN2FkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X6YQHIKA. Transaction: MzAxMjEzNDk5NGFkaXF6a2N4.

  20. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6YQGIK9. Transaction: MzAxMjEzMzkyOWFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9UYSH9T. Transaction: MzAwODkzMTM1OGFkaXF6a2N4.

  22. 13 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KFY8X4. Transaction: MjAzMDQ1NzU2NmFkaXF6a2N4.

  23. 27 January 2009 Registered office changed on 27/01/2009 from 26B old farm, pitstone leighton buzzard beds LU7 9RD [View PDF]

    Category: Address. Type: 287. Barcode: XLZQ56VD. Transaction: MjAyNDM1MTAxOGFkaXF6a2N4.

  24. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP9VB6AU. Transaction: MjAyMjY2OTE4N2FkaXF6a2N4.

  25. 2 July 2008 Appointment terminated secretary adam harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XB2VV123. Transaction: MjAwODI4OTIxN2FkaXF6a2N4.

  26. 2 July 2008 Secretary appointed miss jennifer biggs [View PDF]

    Category: Officers. Type: 288a. Barcode: XB2UK12R. Transaction: MjAwODI4OTE5MmFkaXF6a2N4.

  27. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1ANY3K. Transaction: MjAwMTY5OTI1NWFkaXF6a2N4.

  28. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM4MDM0OWFkaXF6a2N4.

  29. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNDE5OWFkaXF6a2N4.

  30. 12 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4MTc2N2FkaXF6a2N4.

  31. 11 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1NzcxMmFkaXF6a2N4.

  32. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU5NDk1MmFkaXF6a2N4.

  33. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1MDE4NmFkaXF6a2N4.

  34. 21 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyOTU5NWFkaXF6a2N4.

  35. 21 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDA0MTY2NmFkaXF6a2N4.

  36. 21 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTc2ODc1N2FkaXF6a2N4.

  37. 21 April 2006 Registered office changed on 21/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ0MDU5MGFkaXF6a2N4.

  38. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU1MzkwN2FkaXF6a2N4.

  39. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU3NTAzM2FkaXF6a2N4.

  40. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4OTIxOGFkaXF6a2N4.

  41. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4NjI0MGFkaXF6a2N4.

  42. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyMjMwOWFkaXF6a2N4.

  43. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUyNDYxNWFkaXF6a2N4.

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