Advanced Data Management Systems Limited

Company Registration Number: 06273937

Company registered in England and Wales

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Advanced Data Management Systems Limited is a Private Company Limited by Shares first registered on 8 June 2007. It was dissolved on 2 February 2016.

Registered Address

Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

There are 579 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

06273937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 June 2007

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

8 June 2012

Returns Next Due

6 July 2013

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £9,755£16,802£4,115£0
of which Cash £1,655£42£4,115£0
Total Assets £9,755£16,802£4,115£0
Current Liabilities £138,790£103,987£70,340£0
Net Current Assets £-129,035£-87,185£-66,225£0
Total Net Worth £-105,777£-73,926£-55,630£0

Previous Names

No previous names

Company Officers

  • SIMON, Joseph Paul

    Secretary

    Appointed on 8 June 2007

     

    68 Meridian Way
    Stockton-On-Tees
    Cleveland
    TS18 4QH

  • SIMON, Joseph Paul

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    68 Meridian Way
    Stockton-On-Tees
    Cleveland
    TS18 4QH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • GRIFFITHS, Derek

    Director

    Appointed on 8 June 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: School Teacher

    Month of birth: September 1957

    45 Chaldron Way
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 OSD

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

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Latest Filings

  1. 2 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTAwOTc5NWFkaXF6a2N4.

  2. 2 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4IO0CQR. Transaction: MzEzNDI4MzU4MmFkaXF6a2N4.

  3. 27 February 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A41Q9NOT. Transaction: MzExODI0MDQ0N2FkaXF6a2N4.

  4. 30 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N3KPE0. Transaction: MzExNDQwMDE2OGFkaXF6a2N4.

  5. 29 December 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3N3KPL5. Transaction: MzExNDMzMDcyM2FkaXF6a2N4.

  6. 6 November 2014 Liquidators statement of receipts and payments to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3JQWUQX. Transaction: MzExMDg2NzIxM2FkaXF6a2N4.

  7. 3 September 2013 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: A2FUWU9V. Transaction: MzA4NDMwMjYyN2FkaXF6a2N4.

  8. 2 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2FUWUCZ. Transaction: MzA4NDI1NDY5MGFkaXF6a2N4.

  9. 2 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2FUWUCJ. Transaction: MzA4NDI1NDY4NmFkaXF6a2N4.

  10. 2 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDI1NDY2OWFkaXF6a2N4.

  11. 2 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJGVVdVRDdhZGlxemtjeA.

  12. 31 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GGLKS3. Transaction: MzA2MzMwMjM1OGFkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12TOY. Transaction: MzA2MDcwNzA5NmFkaXF6a2N4.

  14. 7 June 2012 Termination of appointment of Derek Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALD4EA. Transaction: MzA1ODc1Mjg1NGFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCB5BW84. Transaction: MzA0MTMwNDQyNmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X2UPFVG8. Transaction: MzAzOTc3OTE0OWFkaXF6a2N4.

  17. 1 July 2011 Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2PLPVG9. Transaction: MzAzOTc2NTc4NGFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX18EM3J. Transaction: MzAyMDc3NTg1NmFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYK2ULOK. Transaction: MzAxOTUxNzE2M2FkaXF6a2N4.

  20. 11 September 2009 Accounting reference date extended from 31/05/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB6DJD6T. Transaction: MjA0MTE1NzE5MmFkaXF6a2N4.

  21. 9 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS60YBDH. Transaction: MjAzNjc2MDc3NGFkaXF6a2N4.

  22. 28 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A08KV1QO. Transaction: MjAwOTc3Mzg1NWFkaXF6a2N4.

  23. 25 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5741OI. Transaction: MjAwOTYzNDQwMWFkaXF6a2N4.

  24. 22 July 2008 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6STA1MY. Transaction: MjAwOTQ4MTE1MGFkaXF6a2N4.

  25. 31 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc2MjgyNmFkaXF6a2N4.

  26. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM0NjYyOGFkaXF6a2N4.

  27. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTI2MjkzOGFkaXF6a2N4.

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54.83.122.227 Sat, 16 Dec 2017 17:08:53 +0000