Advanced Digital Innovation (UK) Limited

Company Registration Number: 08181398

Company registered in England and Wales

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Advanced Digital Innovation (UK) Limited is a Private Company Limited by Shares first registered on 16 August 2012. Its current registered address is in Saltaire, West Yorkshire.

Registered Address

SALTS MILL
VICTORIA ROAD
SALTAIRE
WEST YORKSHIRE
BD18 3LA

There are 37 companies currently registered at this postcode, including this one.

All companies at BD18 3LA

Registration Data

Company Number

08181398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA026915

Registration Start Date

26 November 2013

Registration Expiry Date

25 November 2017

Trading Names

ADI

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,130,788£469,765£505,594£263,607
of which Cash £959,644£173,502£134,290£140,413
Total Assets £1,130,788£469,765£505,594£263,607
Current Liabilities £945,141£290,000£370,418£232,161
Net Current Assets £185,647£179,765£135,176£31,446
Total Net Worth £-281,785£-26,993£139,876£37,446

Previous Names

No previous names

Company Officers

  • EAGLESHAM, John Eric Rintoul

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1958

    Salts Mill
    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LA
    England

  • GOMERSALL, Ian Robert, Dr

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1950

    Salts Mill
    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LA
    England

  • MYERS, Allan Keith

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    Salts Mill
    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LA
    England

  • OSBORNE, Michael John

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Salts Mill
    Victoria Road
    Saltaire
    West Yorkshire
    BD18 3LA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I7FAN7. Transaction: MzE2MDI5NDI3MGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IK5K. Transaction: MzE1NjAxNjEwM2FkaXF6a2N4.

  3. 27 May 2016 Alteration to charge 081813980002, created on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Mortgage. Type: MR07. Barcode: A57UUVS9. Transaction: MzE1MDkxNzc4NmFkaXF6a2N4.

  4. 17 May 2016 Registration of charge 081813980002, created on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Mortgage. Type: MR01. Barcode: A577NAYJ. Transaction: MzE0OTI1MDY3NWFkaXF6a2N4.

  5. 3 November 2015 Registration of charge 081813980001, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JF9OF5. Transaction: MzEzNDM3NjQzNmFkaXF6a2N4.

  6. 24 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IP7SSG. Transaction: MzEzMzc0NzIyOWFkaXF6a2N4.

  7. 11 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6JGH. Transaction: MzEzMDgwMDgwN2FkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMH16P. Transaction: MzExMTM2NzI3NGFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGV77. Transaction: MzEwNjA4NzUxMGFkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJH0X5. Transaction: MzA4OTA2Nzc2OWFkaXF6a2N4.

  11. 18 October 2013 Appointment of Mr Michael John Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8O6HT. Transaction: MzA4NzIwOTk3NWFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NYHC. Transaction: MzA4MzYyNjk3NmFkaXF6a2N4.

  13. 13 September 2012 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1HE28E0. Transaction: MzA2NDA3OTg5MGFkaXF6a2N4.

  14. 16 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FE2Z7E. Transaction: MzA2MjQ3ODgwMWFkaXF6a2N4.

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