Advanced Digital Innovation Ltd

Company Registration Number: 05575593

Company registered in England and Wales

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Advanced Digital Innovation Ltd is a Private Company Limited by Guarantee first registered on 27 September 2005. Its current registered address is in Saltaire, West Yorkshire.

Registered Address

SALTS MILL
VICTORIA ROAD
SALTAIRE
WEST YORKSHIRE
BD18 3LA

There are 36 companies currently registered at this postcode, including this one.

All companies at BD18 3LA

Registration Data

Company Number

05575593

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£122,664£0£0£0£0£0£228,365£70,795£0£0
Current Assets £0£0£225,806£157,419£253,968£293,119£246,869£107,541£211,408£22,885£12,628
of which Cash £0£0£74,472£67,575£17,850£67,910£36,449£57,691£194,840£4£3,346
Total Assets £0£122,664£225,806£157,419£253,968£293,119£246,869£335,906£282,203£22,885£12,628
Current Liabilities £0£0£130,020£138,341£336,851£353,765£209,887£106,612£39,847£47,895£18,797
Net Current Assets £0£0£95,786£19,078£-82,883£-60,646£36,982£929£171,561£-25,010£-6,169
Total Net Worth £0£122,664£95,786£19,078£3,461£15,507£102,425£229,294£242,356£-10,458£-5,167

Previous Names

No previous names

Company Officers

  • EAGLESHAM, John Eric Rintoul

    Secretary

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Ceo

    Hirst House
    Shipley
    BD18 4DA

  • EAGLESHAM, John Eric Rintoul

    Director

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1958

    Hirst House
    Shipley
    BD18 4DA

  • GOMERSALL, Ian Robert, Dr

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    22 Kings Road
    Ilkley
    West Yorkshire
    LS29 9AN

  • POWELL, Gerald Anthony

    Secretary

    Appointed on 21 October 2005

    Resigned on 31 December 2008

    15 The Old School
    Albert Simmons Way
    Burley In Wharfedale
    West Yorkshire
    LS29 7SL

  • TAYLOR, Andrew

    Secretary

    Appointed on 27 September 2005

    Resigned on 21 October 2005

    7 Rockwood Close
    Skipton
    North Yorkshire
    BD23 1UG

  • BOSCH, Wolfgang, Dr

    Director

    Appointed on 21 October 2005

    Resigned on 18 November 2014

    Nationality: Austria

    Occupation: Cto

    Month of birth: May 1962

    12a
    Untere Teichstrasse
    A-8010 Graz
    BD16 1QN
    Austria

  • OSBORNE, Michael John

    Director

    Appointed on 21 October 2005

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    The Firs 69
    Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BH

  • POWELL, Gerald Anthony

    Director

    Appointed on 21 October 2005

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    Jasmine Cottage
    The Street
    Whiteparish
    Salisbury
    SP5 2SG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I7F94B. Transaction: MzE2MDI5Mzk2NWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7QLT. Transaction: MzE1ODU1NjQ2MGFkaXF6a2N4.

  3. 24 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IP7SWX. Transaction: MzEzMzc0NzIyNGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 27 September 2015 no member list [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJYUY8. Transaction: MzEzMzU2NTcwMGFkaXF6a2N4.

  5. 26 November 2014 Termination of appointment of Michael John Osborne as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3LHL2YZ. Transaction: MzExMjE2MTUxMWFkaXF6a2N4.

  6. 26 November 2014 Termination of appointment of Wolfgang Bosch as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3LHL31V. Transaction: MzExMjE2MTQ4M2FkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMH10Y. Transaction: MzExMTM2NzI2N2FkaXF6a2N4.

  8. 1 October 2014 Annual return made up to 27 September 2014 no member list [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL84FE. Transaction: MzEwODYwNzEyM2FkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJH83U. Transaction: MzA4OTA3MDIyOWFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 27 September 2013 no member list [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8O38X. Transaction: MzA4NzIwOTIyM2FkaXF6a2N4.

  11. 18 October 2013 Termination of appointment of Gerald Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8O38T. Transaction: MzA4NzIwODk0NGFkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMZA41. Transaction: MzA2NTk4MzQ4NGFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 27 September 2012 no member list [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41JNN. Transaction: MzA2NTQ1OTYxNWFkaXF6a2N4.

  14. 8 October 2012 Director's details changed for Mr Gerald Anthony Powell on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J41JNF. Transaction: MzA2NTQ1OTUzOGFkaXF6a2N4.

  15. 8 October 2012 Director's details changed for Michael John Osborne on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J41JN7. Transaction: MzA2NTQ1OTUzNmFkaXF6a2N4.

  16. 8 October 2012 Director's details changed for Dr Wolfgang Bosch on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J41JMZ. Transaction: MzA2NTQ1OTUzM2FkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 27 September 2011 no member list [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X8T9RYYU. Transaction: MzA0NjYyMjc5MWFkaXF6a2N4.

  18. 4 November 2011 Registered office address changed from the Waterfront Old Mill Lane Saltaire West Yorkshire BD17 7EZ on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8T9QYYT. Transaction: MzA0NjYyMTU3NWFkaXF6a2N4.

  19. 10 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2KYLY5I. Transaction: MzA0NTIyNDgyOWFkaXF6a2N4.

  20. 14 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATE77O8R. Transaction: MzAyNTI1MDI1MmFkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 27 September 2010 no member list [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XHFPYNUX. Transaction: MzAyNDM0MDE2NmFkaXF6a2N4.

  22. 30 September 2010 Director's details changed for Michael John Osborne on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHFPWNUV. Transaction: MzAyNDMzNjIxMmFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Mr Gerald Anthony Powell on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHFPXNUW. Transaction: MzAyNDMzNjIxN2FkaXF6a2N4.

  24. 30 September 2010 Director's details changed for Dr Wolfgang Bosch on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHFPVNUU. Transaction: MzAyNDMzNjIwN2FkaXF6a2N4.

  25. 11 November 2009 Annual return made up to 27 September 2009 no member list [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XZQRTEVF. Transaction: MzAwMjY2NDA3M2FkaXF6a2N4.

  26. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATN8XDRZ. Transaction: MjA0MjYxNjU3MWFkaXF6a2N4.

  27. 21 May 2009 Appointment terminated secretary gerald powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XFATTA1J. Transaction: MjAzMzQ1ODY0M2FkaXF6a2N4.

  28. 17 February 2009 Registered office changed on 17/02/2009 from 23 victoria mews mill field road cottingley business park bingley west yorkshire BD16 1PY [View PDF]

    Category: Address. Type: 287. Barcode: XRFT17GK. Transaction: MjAyNTk1ODE3MmFkaXF6a2N4.

  29. 21 January 2009 Director appointed mr john eaglesham [View PDF]

    Category: Officers. Type: 288a. Barcode: XKHKS6P5. Transaction: MjAyMzg4MTkwN2FkaXF6a2N4.

  30. 21 January 2009 Secretary appointed mr john eaglesham [View PDF]

    Category: Officers. Type: 288a. Barcode: XKHKT6P6. Transaction: MjAyMzg4MTkwOGFkaXF6a2N4.

  31. 4 December 2008 Annual return made up to 27/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZC55D4. Transaction: MjAxOTM2NDYwMmFkaXF6a2N4.

  32. 6 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL6MO4L0. Transaction: MjAxNzQxNzgxOGFkaXF6a2N4.

  33. 30 November 2007 Annual return made up to 27/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NTQ0NmFkaXF6a2N4.

  34. 15 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkxMTMxNGFkaXF6a2N4.

  35. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkyNjgxMmFkaXF6a2N4.

  36. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk4ODUxM2FkaXF6a2N4.

  37. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwNjA1M2FkaXF6a2N4.

  38. 13 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAxMTMyN2FkaXF6a2N4.

  39. 20 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3NDc4MGFkaXF6a2N4.

  40. 9 October 2006 Annual return made up to 27/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1OTg4NWFkaXF6a2N4.

  41. 20 April 2006 Registered office changed on 20/04/06 from: 66 north street keighley west yorkshire BD21 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMyNDMzM2FkaXF6a2N4.

  42. 15 March 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk1MTcyNWFkaXF6a2N4.

  43. 12 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzNzM5NWFkaXF6a2N4.

  44. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxNDE0OGFkaXF6a2N4.

  45. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMDUxNWFkaXF6a2N4.

  46. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE1NzMwMGFkaXF6a2N4.

  47. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg3MjU0N2FkaXF6a2N4.

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