Advanced Design Innovations (UK) Limited

Company Registration Number: 06249897

Company registered in England and Wales

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Advanced Design Innovations (UK) Limited is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in Bishops Wood, Staffordshire.

Registered Address

ROWAN CROFT
OLD WESTON ROAD
BISHOPS WOOD
STAFFORDSHIRE
ST19 9AG

There are 7 companies currently registered at this postcode, including this one.

All companies at ST19 9AG

Registration Data

Company Number

06249897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £9,602£36,397£40,637£0£0
Current Assets £4,533£3,858£5,476£20,079£24,833
of which Cash £0£2,602£1,138£20,079£24,833
Total Assets £14,135£40,255£46,113£20,079£24,833
Current Liabilities £0£22,101£25,859£13,063£23,257
Net Current Assets £4,533£-18,243£-20,383£7,016£1,576
Total Net Worth £14,135£18,154£20,254£7,212£1,837

Previous Names

No previous names

Company Officers

  • LOWE, Jacqueline Ann

    Secretary

    Appointed on 16 May 2007

     

    Rowan Croft
    Old Weston Road, Bishopswood
    Stafford
    Staffordshire
    ST19 9AG

  • LOWE, Jeffrey Charles

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1959

    Rowan Croft
    Old Weston Road
    Bishopswood
    Staffordshire
    ST19 9AG

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 16 May 2007

    Resigned on 16 May 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 16 May 2007

    Resigned on 16 May 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 22 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I4WJRS. Transaction: MzE2MDI3NzY4MGFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2EOI. Transaction: MzE0OTA4MjU0N2FkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ALEXKY. Transaction: MzEyNjA5MDU4N2FkaXF6a2N4.

  4. 31 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFP4I. Transaction: MzEyNDIzODk0OGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TS4CJ. Transaction: MzExNzg3MTM0M2FkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1ILF. Transaction: MzEwMTg2MjA3OGFkaXF6a2N4.

  7. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327XH8X. Transaction: MzA5NDk0NTMxNWFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29TN8CH. Transaction: MzA3OTE3MTcwOWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350GHD. Transaction: MzA3MzcwNjEzMmFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB52SR. Transaction: MzA1OTMwMjI1NGFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N63KG. Transaction: MzA1MzI3MTM4N2FkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XZPC3V83. Transaction: MzAzOTMxNjE3OGFkaXF6a2N4.

  13. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5N7PRVK. Transaction: MzAzMjY4NzI4MGFkaXF6a2N4.

  14. 28 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7FFKDU. Transaction: MzAxNjUyMjgyNmFkaXF6a2N4.

  15. 28 May 2010 Director's details changed for Mr Jeffrey Charles Lowe on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ7FEKDT. Transaction: MzAxNjUyMjQ0NGFkaXF6a2N4.

  16. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKJ4UHX4. Transaction: MzAxMDYwNDUwMGFkaXF6a2N4.

  17. 29 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI4GBY6. Transaction: MjAzODE1MjEyMGFkaXF6a2N4.

  18. 21 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI4VE6OZ. Transaction: MjAyMzg0MDk5OWFkaXF6a2N4.

  19. 20 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TD6ZV4. Transaction: MjAwNTcyMzE0MGFkaXF6a2N4.

  20. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyNDI2NWFkaXF6a2N4.

  21. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1Njg3MmFkaXF6a2N4.

  22. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2OTg5OWFkaXF6a2N4.

  23. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MjQ0N2FkaXF6a2N4.

  24. 4 June 2007 Registered office changed on 04/06/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0Njc0NWFkaXF6a2N4.

  25. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2MzYwMWFkaXF6a2N4.

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