All Digital Solutions Limited

Company Registration Number: 06650437

Company registered in England and Wales

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All Digital Solutions Limited is a Private Company Limited by Shares first registered on 18 July 2008. Its current registered address is in Haverhill, Suffolk.

Registered Address

MENTA BUSINESS CENTRE
21-27 HOLLANDS ROAD
HAVERHILL
SUFFOLK
ENGLAND
CB9 8PU

There are 23 companies currently registered at this postcode, including this one.

All companies at CB9 8PU

Registration Data

Company Number

06650437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,378£33,047£75,257£33,935£56,682£94,898£91,045
of which Cash £0£0£45,239£17,904£32,178£20,623£25,155
Total Assets £24,378£33,047£75,257£33,935£56,682£94,898£91,045
Current Liabilities £84,561£74,329£41,195£26,436£38,211£52,033£39,532
Net Current Assets £-60,183£-41,282£34,062£7,499£18,471£42,865£51,513
Total Net Worth £-58,503£-38,522£37,902£12,419£15,471£29,865£30,538

Previous Names

No previous names

Company Officers

  • SELWOOD, Anthony Richard

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1962

    9 Strawberry Fields
    Haverhill
    CB9 9DR

  • FOX, Hilary Jane

    Secretary

    Appointed on 18 July 2008

    Resigned on 26 November 2010

    1
    Shoreham Lane
    Chelsfield
    Orpington
    Kent
    BR6 7QT

  • FOX, Hilary Jane

    Director

    Appointed on 24 September 2008

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    1
    Shoreham Lane
    Chelsfield
    Orpington
    Kent
    BR6 7QT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 Registered office address changed from Unit4, Saffron Court Southfields Business Park Basildon Essex SS15 6SS to Menta Business Centre 21-27 Hollands Road Haverhill Suffolk CB9 8PU on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60PV2D5. Transaction: MzE2OTQzNTQzOWFkaXF6a2N4.

  2. 24 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISO8R. Transaction: MzE2NTI5MTg4M2FkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8UN6. Transaction: MzE1MzI4NjgzNmFkaXF6a2N4.

  4. 27 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YKH4. Transaction: MzEzODQzNDExOGFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6JHZT. Transaction: MzEzMjI2MzIyOWFkaXF6a2N4.

  6. 2 October 2015 Register inspection address has been changed from Riverside Business Centre Fort Road Tilbury Essex RM18 7nd United Kingdom to Unit 4 Saffron Court Southfields Business Park Basildon Essex SS15 6SS [View PDF]

    Category: Address. Type: AD02. Barcode: X4H6JI97. Transaction: MzEzMjI2Mjk1MmFkaXF6a2N4.

  7. 2 October 2015 Registered office address changed from Riverside Business Centre Fort Road Tilbury Essex RM18 7nd to Unit4, Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JI2A. Transaction: MzEzMjI2Mjk1MWFkaXF6a2N4.

  8. 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: X3NDK0E9. Transaction: MzExNDA4NDc4NmFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E756NV. Transaction: MzEwNTUwNDc4N2FkaXF6a2N4.

  10. 4 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: X2MHCH8A. Transaction: MzA5MDA3MzcxNmFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3Y0H. Transaction: MzA4MjkwMzQ0N2FkaXF6a2N4.

  12. 7 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2EA3Y09. Transaction: MzA4MjkwMzM1MGFkaXF6a2N4.

  13. 22 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: X1OA9Q1M. Transaction: MzA2OTkyNzcwNGFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ1Y1. Transaction: MzA2MTg1NTc3MmFkaXF6a2N4.

  15. 22 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: X0OQ79FE. Transaction: MzA0OTUzNzAyNmFkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XEU46WGR. Transaction: MzA0MTY4NjU2MWFkaXF6a2N4.

  17. 26 November 2010 Termination of appointment of Hilary Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AC2PFR. Transaction: MzAyNzY5ODUwMmFkaXF6a2N4.

  18. 26 November 2010 Termination of appointment of Hilary Fox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AB0PFO. Transaction: MzAyNzY5ODQwMGFkaXF6a2N4.

  19. 25 October 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: XQS8GOJA. Transaction: MzAyNTc5ODM5N2FkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUBRTMBJ. Transaction: MzAyMDkxOTU0OWFkaXF6a2N4.

  21. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DM5LMP. Transaction: MzAxOTYwOTI2N2FkaXF6a2N4.

  22. 27 April 2010 Registered office address changed from 1 Shoreham Lane Chelsfield Orpington Kent BR6 7QT United Kingdom on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNP1RJI2. Transaction: MzAxNDM4NzM3OGFkaXF6a2N4.

  23. 21 January 2010 Statement of capital following an allotment of shares on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH01. Barcode: XWMY2GUP. Transaction: MzAwNzYyOTQ4NGFkaXF6a2N4.

  24. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHEJHGLT. Transaction: MzAwNjkyMjk3M2FkaXF6a2N4.

  25. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHEJIGLU. Transaction: MzAwNjkyMzA3OWFkaXF6a2N4.

  26. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9YBBYM. Transaction: MjAzODExNzU5OGFkaXF6a2N4.

  27. 28 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH8K9A79. Transaction: MjAzMzkwNTA0M2FkaXF6a2N4.

  28. 20 April 2009 Ad 31/03/09\gbp si [email protected]=2\gbp ic 75/77\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X78Y996Y. Transaction: MjAzMDkzOTg5OWFkaXF6a2N4.

  29. 29 September 2008 Director appointed mrs hilary jane fox [View PDF]

    Category: Officers. Type: 288a. Barcode: XUNQG3J6. Transaction: MjAxNDMzODE3NWFkaXF6a2N4.

  30. 4 August 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1VWA1W9. Transaction: MjAxMDIxODg5NGFkaXF6a2N4.

  31. 18 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEO7H1H5. Transaction: MjAwOTI1NTgyN2FkaXF6a2N4.

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