Advanced Delivery Network Limited

Company Registration Number: 08332636

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Delivery Network Limited is a Private Company Limited by Shares first registered on 17 December 2012. Its current registered address is in Harrow, Middlesex.

Registered Address

26 CLEWER CRESCENT
HARROW
MIDDLESEX
HA3 5PZ

There are 17 companies currently registered at this postcode, including this one.

All companies at HA3 5PZ

Registration Data

Company Number

08332636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA086391

Registration Start Date

9 January 2015

Registration Expiry Date

8 January 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £8,263£1,811£0
of which Cash £8,263£1,811£0
Total Assets £8,263£1,811£0
Current Liabilities £9,715£2,709£0
Net Current Assets £-1,452£-898£0
Total Net Worth £-1,422£-868£0

Previous Names

No previous names

Company Officers

  • LAKHANI, Dimple

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    26
    Clewer Crescent
    Harrow
    Middlesex
    HA3 5PZ
    England

  • WILLIS, Andrew David

    Director

    Appointed on 17 December 2012

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: September 1966

    26
    Clewer Crescent
    Clewer Crescent
    Harrow
    Middlesex
    HA3 5PZ
    England

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

Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TJM0. Transaction: MzE2NTYzODEwNGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10RDF. Transaction: MzE2MjIxMTk1NWFkaXF6a2N4.

  3. 28 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5GGMI54. Transaction: MzE1ODQ5NTgzNmFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0BXN. Transaction: MzEzMzU4MjgzNWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CJIR. Transaction: MzEzMjE0MzczMmFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITBWCH. Transaction: MzEwOTY4NjYxOGFkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IQTXLS. Transaction: MzEwOTY4MTM0MmFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILE5OB. Transaction: MzA4NjY4Mjk3OWFkaXF6a2N4.

  9. 9 October 2013 Appointment of Ms Dimple Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILE1DT. Transaction: MzA4NjY4MTM1NWFkaXF6a2N4.

  10. 9 October 2013 Registered office address changed from 26 Clewer Crescent Clewer Crescent Harrow Middlesex HA3 5PZ England on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILDXTV. Transaction: MzA4NjY4MDEyNmFkaXF6a2N4.

  11. 9 October 2013 Termination of appointment of Andrew Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDXMI. Transaction: MzA4NjY4MDA0N2FkaXF6a2N4.

  12. 9 October 2013 Registered office address changed from Manor Farm Pound Lane Downhead Shepton Mallet Somerset BA4 4LG United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILC0MO. Transaction: MzA4NjYzMDg2NWFkaXF6a2N4.

  13. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NUH0V7. Transaction: MzA2OTQ0NjI0NmFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:39:20 +0100