Active Digital Systems Limited

Company Registration Number: 05502934

Company registered in England and Wales

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Active Digital Systems Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE OLD WINERY LAMBERHURST VINEYARD
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8ER

There are 9 companies currently registered at this postcode, including this one.

All companies at TN3 8ER

Registration Data

Company Number

05502934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • PRINTSTILE PROPERTIES LIMITED, active until 18 May 2006

Company Officers

  • WIMBLE, Joanne Elizabeth

    Secretary

    Appointed on 7 July 2005

     

    Little Barden
    Barden Road
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0LG
    United Kingdom

  • GROVES, Richard David

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Cowden House
    Horsmonden Road Brenchley
    Tonbridge
    Kent
    TN12 7AU

  • GROVES, David Ernest

    Director

    Appointed on 7 July 2005

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Coldharbour Barn
    Battle Road
    Dallington
    East Sussex
    TN21 9LQ

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

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Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JDJJ14. Transaction: MzE2MTU5NDAyNGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y8UJ. Transaction: MzE1NDAzNzU0N2FkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559BHOH. Transaction: MzE0NjYzMDEwMGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLVKA. Transaction: MzEyNzgxNzE3MGFkaXF6a2N4.

  5. 15 July 2015 Registered office address changed from Active House, Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOJDC3. Transaction: MzEyNzEyMTM5NmFkaXF6a2N4.

  6. 8 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4959VQZ. Transaction: MzEyNDc0OTI4NmFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNUQP. Transaction: MzEwMzkxNjczNWFkaXF6a2N4.

  8. 13 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EMZK2Z. Transaction: MzA4MzE3ODIwOGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76XJ4. Transaction: MzA4MTk2NjU1OGFkaXF6a2N4.

  10. 5 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23HX2F7. Transaction: MzA3Mzk0MjI5OGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGON4X. Transaction: MzA2MTgzOTY3NGFkaXF6a2N4.

  12. 2 August 2012 Secretary's details changed for Ms Joanne Elizabeth Groves on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH03. Barcode: X1EGON4P. Transaction: MzA2MTgzOTU2NWFkaXF6a2N4.

  13. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X168CEQX. Transaction: MzA1NTQ0NzI5MmFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X8C9UVYD. Transaction: MzA0MDY2MjE2NGFkaXF6a2N4.

  15. 19 July 2011 Termination of appointment of David Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8C9TVYC. Transaction: MzA0MDY2MTg3NGFkaXF6a2N4.

  16. 11 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XX93QP0L. Transaction: MzAyNjgyODY5OGFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XP04MM0Y. Transaction: MzAyMDIyMDQ0NmFkaXF6a2N4.

  18. 26 July 2010 Secretary's details changed for Ms Joanne Elizabeth Groves on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XP04LM0X. Transaction: MzAyMDIyMDQxNWFkaXF6a2N4.

  19. 7 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ER6L9005. Transaction: MzAxMzAyMTUyMWFkaXF6a2N4.

  20. 5 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HI7C4J. Transaction: MjAzODYwNDMzOGFkaXF6a2N4.

  21. 23 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWC6N47M. Transaction: MjAxNjE5MzcyOWFkaXF6a2N4.

  22. 21 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY421IY. Transaction: MjAwOTMwMDkxOWFkaXF6a2N4.

  23. 20 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ1NjQ1MmFkaXF6a2N4.

  24. 31 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYyMDI4MGFkaXF6a2N4.

  25. 31 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzYyMDI0NmFkaXF6a2N4.

  26. 31 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzYxODk2NmFkaXF6a2N4.

  27. 31 July 2007 Registered office changed on 31/07/07 from: eastlands estate, maidstone road paddock wood tonbridge kent TN12 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYyMDIzNWFkaXF6a2N4.

  28. 28 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNTU2NmFkaXF6a2N4.

  29. 4 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyNDUyNWFkaXF6a2N4.

  30. 18 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDg3MTcyNmFkaXF6a2N4.

  31. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA1MTIyMmFkaXF6a2N4.

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