Advanced Data Networks Limited

Company Registration Number: 06454884

Company registered in England and Wales

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Advanced Data Networks Limited is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in Nottingham.

Registered Address

SUITE A 7TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

There are 184 companies currently registered at this postcode, including this one.

All companies at NG1 5FS

Registration Data

Company Number

06454884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £206,512£461,501£296£16,812£61,498£2,905
of which Cash £193£231£220£4,587£8,011£857
Total Assets £206,512£461,501£296£16,812£61,498£2,905
Current Liabilities £1,136£256,128£9,695£19,879£64,748£8,318
Net Current Assets £205,376£205,373£-9,399£-3,067£-3,250£-5,413
Total Net Worth £205,376£206,203£-8,632£401£162£-5,413

Previous Names

No previous names

Company Officers

  • MALCOLM, Angelina

    Secretary

    Appointed on 1 October 2010

     

    Suite A 7th Floor
    City Gate East
    Tollhouse Hill
    Nottingham
    NG1 5FS

  • KILBY, David

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Suite A 7th Floor
    City Gate East
    Tollhouse Hill
    Nottingham
    NG1 5FS

  • RHYS, Michael Charles

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Suite A 7th Floor
    City Gate East
    Tollhouse Hill
    Nottingham
    NG1 5FS

  • SANDRINGHAM COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 December 2007

    Resigned on 1 October 2010

    Suite A 1st
    Floor
    Midas House 62 Goldsworth Road
    Woking
    Surrey
    GU21 6LQ
    England

  • REES, Jarred

    Director

    Appointed on 1 July 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1979

    29
    Copsey Grove
    Portsmouth
    PO6 1NA
    United Kingdom

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

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Latest Filings

  1. 2 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjA0OTkyMGFkaXF6a2N4.

  2. 2 May 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A64WKCB7. Transaction: MzE3NDgyOTk3NWFkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from Building 6000 Langstone Technology Park Havant Hampshire PO9 1SA to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: A53FZZEA. Transaction: MzE0NTUyNzg0OWFkaXF6a2N4.

  4. 2 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53FZZDM. Transaction: MzE0NTQ4ODQxMWFkaXF6a2N4.

  5. 2 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53FZZCY. Transaction: MzE0NTQ4ODM3NWFkaXF6a2N4.

  6. 2 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUzRVZDMzdhZGlxemtjeA.

  7. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53044VM. Transaction: MzE0NDM2Mjg2MGFkaXF6a2N4.

  8. 28 December 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4N7HVWZ. Transaction: MzEzODQ1MTUyMmFkaXF6a2N4.

  9. 22 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS1OB7. Transaction: MzEzODE0NTk1MGFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM2XF. Transaction: MzExNDcyODE0MmFkaXF6a2N4.

  11. 5 January 2015 Director's details changed for Mr David Kilby on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YFM2X7. Transaction: MzExNDcyODExN2FkaXF6a2N4.

  12. 23 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: X3NB6KGO. Transaction: MzExNDEyMzU5OGFkaXF6a2N4.

  13. 16 September 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X3GKLYQD. Transaction: MzEwNzU4ODM2M2FkaXF6a2N4.

  14. 16 September 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X3GKLYIB. Transaction: MzEwNzU4ODMxOWFkaXF6a2N4.

  15. 16 September 2014 Appointment of Mr David Kilby as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3GKLYBN. Transaction: MzEwNzU4ODI4OWFkaXF6a2N4.

  16. 24 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDA23. Transaction: MzA5MTQ3NjcyMGFkaXF6a2N4.

  17. 24 December 2013 Registered office address changed from Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NXDA1V. Transaction: MzA5MTQ3NjU2OWFkaXF6a2N4.

  18. 19 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: X2NKAX7S. Transaction: MzA5MTEzMDcyNGFkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X224PA89. Transaction: MzA3Mjc4NDk0NmFkaXF6a2N4.

  20. 13 February 2013 Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224PA81. Transaction: MzA3Mjc2MDU0M2FkaXF6a2N4.

  21. 18 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: A1NPCC4Z. Transaction: MzA2OTU4MzI0OWFkaXF6a2N4.

  22. 14 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X12KI5UW. Transaction: MzA1MjQzNTE4MGFkaXF6a2N4.

  23. 14 February 2012 Termination of appointment of Jarred Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KI5UO. Transaction: MzA1MjM3OTE0NGFkaXF6a2N4.

  24. 14 February 2012 Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KI5UG. Transaction: MzA1MjM3OTE0M2FkaXF6a2N4.

  25. 14 February 2012 Registered office address changed from 25 Middle Road Park Gate Southampton Hampshire SO31 7GH United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KI51S. Transaction: MzA1MjM3ODg3NWFkaXF6a2N4.

  26. 13 February 2012 Termination of appointment of Jarred Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KI4UJ. Transaction: MzA1MjM3ODgzNGFkaXF6a2N4.

  27. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1J2J. Transaction: MzA0OTk2MDMxNWFkaXF6a2N4.

  28. 16 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XS0MXRON. Transaction: MzAzMjMzOTMyOGFkaXF6a2N4.

  29. 15 February 2011 Director's details changed for Michael Rhys on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XS0MVROL. Transaction: MzAzMjMwNDgwOWFkaXF6a2N4.

  30. 15 February 2011 Appointment of Ms Angelina Malcolm as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS0MWROM. Transaction: MzAzMjMwNDgxNGFkaXF6a2N4.

  31. 15 February 2011 Termination of appointment of Sandringham Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS0MTROJ. Transaction: MzAzMjMwNDgxMGFkaXF6a2N4.

  32. 23 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: XBBS6Q6D. Transaction: MzAyOTI3NjE4M2FkaXF6a2N4.

  33. 10 December 2010 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6Y3YPTK. Transaction: MzAyODYxNjIxOWFkaXF6a2N4.

  34. 5 August 2010 Appointment of Mr Jarred Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTI22MA8. Transaction: MzAyMDgzMjM3NWFkaXF6a2N4.

  35. 21 May 2010 Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEN2NK6D. Transaction: MzAxNjA0MzI5M2FkaXF6a2N4.

  36. 16 March 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: X2QQTIC2. Transaction: MzAxMTU3MDIyN2FkaXF6a2N4.

  37. 16 March 2010 Director's details changed for Michael Rhys on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2QQSIC1. Transaction: MzAxMTU2OTAwNWFkaXF6a2N4.

  38. 16 March 2010 Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2QQRIC0. Transaction: MzAxMTU2ODYxOWFkaXF6a2N4.

  39. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5UGJF5S. Transaction: MzAwMzY4NDA2MmFkaXF6a2N4.

  40. 19 February 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS51P7I9. Transaction: MjAyNjIwNjM4N2FkaXF6a2N4.

  41. 3 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTFJ72K. Transaction: MjAyNDgzNDEzM2FkaXF6a2N4.

  42. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTcwOTYxMmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:34:17 +0100