Adv Digital Limited

Company Registration Number: 06225712

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adv Digital Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Colchester, Essex.

Registered Address

4 & 5 THE CEDARS
APEX 12 OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR

There are 164 companies currently registered at this postcode, including this one.

All companies at CO7 7QR

Registration Data

Company Number

06225712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,279£43,257£36,327£49,314£50,056£42,440£67,086£101,465
of which Cash £4,632£6,302£2,427£551£363£1,769£4,191£48
Total Assets £21,279£43,257£36,327£49,314£50,056£42,440£67,086£101,465
Current Liabilities £26,134£50,652£21,754£27,501£48,115£47,998£67,346£102,639
Net Current Assets £-4,855£-7,395£14,573£21,813£1,941£-5,558£-260£-1,174
Total Net Worth £1,109£-2,138£19,624£22,578£2,636£-1,624£3,481£5,804

Previous Names

  • AVL AUDIO VISUAL LIMITED, active until 28 December 2008

Company Officers

  • GIBSON, Sue

    Secretary

    Appointed on 25 April 2007

     

    Nationality: British

    42 Egerton Green Road
    Colchester
    Essex
    CO2 9DL

  • GIBSON, Steven Clark

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    4 & 5 The Cedars
    Apex 12
    Old Ipswich Road
    Colchester
    Essex
    CO7 7QR
    United Kingdom

  • GIBSON, Sue

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    42 Egerton Green Road
    Colchester
    Essex
    CO2 9DL

  • HARDIE, Christine Sandra

    Director

    Appointed on 25 April 2007

    Resigned on 14 December 2008

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1962

    10 Arnold Drive
    Colchester
    Essex
    CO4 3YZ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68QWRH5. Transaction: MzE3ODQzNzc4NWFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONP3C. Transaction: MzE3NDk2Mzc4M2FkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5928WIZ. Transaction: MzE1MDcyNzUxNmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2S7L. Transaction: MzE0Nzc2MDMwNmFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C5O8PE. Transaction: MzEyNzc3NDk1N2FkaXF6a2N4.

  6. 6 July 2015 Appointment of Mr Stephen Clark Gibson as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4B3MSPF. Transaction: MzEyNjUyMjM2OGFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXVAR. Transaction: MzEyMjYzOTkwN2FkaXF6a2N4.

  8. 30 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOS963. Transaction: MzEwNjEwMzUwMGFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO61F. Transaction: MzA5OTI4MzQyOGFkaXF6a2N4.

  10. 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: A2NN07DT. Transaction: MzA5MTY0MjA5NWFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZIUJ. Transaction: MzA3NzY5MTQxNGFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVLXK. Transaction: MzA3MDYxOTM2MWFkaXF6a2N4.

  13. 7 December 2012 Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9ST6O. Transaction: MzA2OTAwNzM5N2FkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X188JQSI. Transaction: MzA1NzAwNDIyN2FkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI7ZTWTG. Transaction: MzA0MjUzMzM4NWFkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XVMCJUVY. Transaction: MzAzODY2MTk2N2FkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQRMLKDV. Transaction: MzAxNjY1NjUwOWFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XQIZOJP0. Transaction: MzAxNDc3OTQwMWFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Sue Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQIZNJPZ. Transaction: MzAxNDc3OTEwMmFkaXF6a2N4.

  20. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3SWFDDL. Transaction: MjA0MTYxMjI3NGFkaXF6a2N4.

  21. 20 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUME9ZD. Transaction: MjAzMzMzNjkyOWFkaXF6a2N4.

  22. 24 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV73O5X5. Transaction: MjAyMTUzMDg5MGFkaXF6a2N4.

  23. 22 December 2008 Appointment terminated director christine hardie [View PDF]

    Category: Officers. Type: 288b. Barcode: AXHQI5ST. Transaction: MjAyMTAzNjg5OWFkaXF6a2N4.

  24. 10 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC8FF1AZ. Transaction: MjAwODc4Nzk1OGFkaXF6a2N4.

  25. 1 July 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU7Z119. Transaction: MjAwODE4OTM0M2FkaXF6a2N4.

  26. 3 June 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTk4Njc5OGFkaXF6a2N4.

  27. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA4NDIwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.201.232 Tue, 12 Dec 2017 22:16:47 +0000