Advanced Digital Security Technology Ltd

Company Registration Number: 05778100

Company registered in England and Wales

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Advanced Digital Security Technology Ltd is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in Waltham Chase Southampton, Hampshire.

Registered Address

UNIT 1 CHURCH HOUSE FARM
CLEWERS HILL
WALTHAM CHASE SOUTHAMPTON
HAMPSHIRE
SO32 2LN

There are 38 companies currently registered at this postcode, including this one.

All companies at SO32 2LN

Registration Data

Company Number

05778100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,047,574£174,946£112,879£185,520£264,233£133,688
of which Cash £236,727£52,272£24,456£127,330£26,344£17,385
Total Assets £1,047,574£174,946£112,879£185,520£264,233£133,688
Current Liabilities £921,104£105,414£50,089£123,304£212,639£83,305
Net Current Assets £126,470£69,532£62,790£62,216£51,594£50,383
Total Net Worth £126,470£69,532£62,790£62,216£51,594£50,383

Previous Names

No previous names

Company Officers

  • MCCORD, Gordon John

    Secretary

    Appointed on 12 April 2006

     

    100
    Swanwick Lane
    Swanwick
    Southampton
    Hampshire
    SO31 7HA

  • MCCORD, Gordon John

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    100
    Swanwick Lane
    Swanwick
    Southampton
    Hampshire
    SO31 7HA

  • RICKARD, Stephen

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1953

    Niblick Cottage
    Churt Road
    Hindhead
    Surrey
    GU26 6HZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2006

    Resigned on 12 April 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2006

    Resigned on 12 April 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 18 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X556JGPC. Transaction: MzE0NjUwNzE3MGFkaXF6a2N4.

  2. 24 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: X4MXCL08. Transaction: MzEzODM1Mjg2M2FkaXF6a2N4.

  3. 26 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X466B6DD. Transaction: MzEyMTk3MDAwMGFkaXF6a2N4.

  4. 30 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: X3NT20FF. Transaction: MzExNDQyMTMwMmFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQWUA. Transaction: MzA5ODMzNzE4OWFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJ8GH. Transaction: MzA5MTYyMTExMWFkaXF6a2N4.

  7. 13 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X268BON6. Transaction: MzA3NjE5MDg0MmFkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFD4P. Transaction: MzA3MDA4ODE1MWFkaXF6a2N4.

  9. 22 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF0OJ. Transaction: MzA1NjI0MDY2NGFkaXF6a2N4.

  10. 20 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: X0OKTRKH. Transaction: MzA0OTI3NzYzN2FkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XFV0LTM7. Transaction: MzAzNjEzMjg3NWFkaXF6a2N4.

  12. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9JXUQ39. Transaction: MzAyOTA0ODE1NmFkaXF6a2N4.

  13. 12 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XF96WJ28. Transaction: MzAxMzI1MTM1M2FkaXF6a2N4.

  14. 3 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: AC5MVH2R. Transaction: MzAwODU4NDQ5MmFkaXF6a2N4.

  15. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61IU91Q. Transaction: MjAzMDYyMTM3MWFkaXF6a2N4.

  16. 26 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: AFVJT6RT. Transaction: MjAyNDIxNzQ0MWFkaXF6a2N4.

  17. 27 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODAyMTIxMmFkaXF6a2N4.

  18. 27 June 2008 Ad 25/06/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL9HQ0W7. Transaction: MjAwODAxOTI0MWFkaXF6a2N4.

  19. 27 June 2008 Director appointed gordon john mccord [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9HR0W8. Transaction: MjAwODAxODE0OWFkaXF6a2N4.

  20. 14 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSXXYV5. Transaction: MjAwMzI0NTAxOGFkaXF6a2N4.

  21. 22 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: MDE5MTIxMTUxNmFkaXF6a2N4.

  22. 20 December 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM3MTgyOWFkaXF6a2N4.

  23. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE0MDgxOGFkaXF6a2N4.

  24. 17 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMjYxNGFkaXF6a2N4.

  25. 28 March 2007 Registered office changed on 28/03/07 from: 17 brook drive corsham SN13 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI2NzI0MmFkaXF6a2N4.

  26. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYwMTE2OWFkaXF6a2N4.

  27. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE0NDYxNGFkaXF6a2N4.

  28. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0ODgxNmFkaXF6a2N4.

  29. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1NzUyOWFkaXF6a2N4.

  30. 26 April 2006 Ad 12/04/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk2Mjk4MWFkaXF6a2N4.

  31. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4MTQ2MWFkaXF6a2N4.

  32. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQyMTcwNGFkaXF6a2N4.

  33. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk0NjA0MWFkaXF6a2N4.

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