Company Information for ADDER DIGITAL TECHNOLOGY LIMITED
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB,
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Company Registration Number
03893056
Private Limited Company
Active |
Company Name | |
---|---|
ADDER DIGITAL TECHNOLOGY LIMITED | |
Legal Registered Office | |
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Other companies in E11 | |
Company Number | 03893056 | |
---|---|---|
Company ID Number | 03893056 | |
Date formed | 1999-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB750748322 |
Last Datalog update: | 2024-05-05 18:01:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ALEXANDER GILROY |
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IAIN ALEXANDER GILROY |
||
TREVOR RICHARD WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA JAYNE TYRRELL |
Company Secretary | ||
ROBERT LESLIE TYRRELL |
Director | ||
MARCUS ARNOLD SHARP |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROHOMES & PROPERTY LTD | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
METRO SECURITY (GB) PLC | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Iain Alexander Gilroy on 2023-04-14 | ||
Change of details for Mr Iain Alexander Gilroy as a person with significant control on 2023-04-04 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR RICHARD WALLACE | ||
AP01 | DIRECTOR APPOINTED MR DEAN TREVOR WALLACE | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 27 Cambridge Park Wanstead London E11 2PU | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 27 Cambridge Park Wanstead London E11 2PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALEXANDER GILROY | |
PSC07 | CESSATION OF TREVOR RICHARD WALLACE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER GILROY / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RICHARD WALLACE / 09/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN ALEXANDER GILROY on 2010-08-09 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain Alexander Gilroy on 2009-10-01 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/12/08; full list of members | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CAMBRIDGE HOUSE CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 1ST FLOOR CHARLES HOUSE 359 EASTERN AVENUE ILFORD ESSEX IG2 6NE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
169 | £ IC 73/66 23/04/03 £ SR 7@1=7 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
RES13 | AQUISITION DIST PROFITS 12/07/02 | |
RES13 | AGREEMENT DIST PROFITS 19/06/02 | |
169 | £ IC 83/73 19/07/02 £ SR 10@1=10 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
169 | £ IC 100/83 26/02/02 £ SR 17@1=17 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2014-01-31 | £ 39,110 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 44,256 |
Creditors Due Within One Year | 2013-01-31 | £ 44,256 |
Creditors Due Within One Year | 2012-01-31 | £ 72,136 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDER DIGITAL TECHNOLOGY LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 9,019 |
Cash Bank In Hand | 2013-01-31 | £ 4,012 |
Cash Bank In Hand | 2013-01-31 | £ 4,012 |
Cash Bank In Hand | 2012-01-31 | £ 4,591 |
Current Assets | 2014-01-31 | £ 32,859 |
Current Assets | 2013-01-31 | £ 75,594 |
Current Assets | 2013-01-31 | £ 75,594 |
Current Assets | 2012-01-31 | £ 102,891 |
Debtors | 2013-01-31 | £ 12,640 |
Debtors | 2013-01-31 | £ 12,640 |
Debtors | 2012-01-31 | £ 37,560 |
Shareholder Funds | 2014-01-31 | £ 1,017 |
Shareholder Funds | 2013-01-31 | £ 40,348 |
Shareholder Funds | 2013-01-31 | £ 40,348 |
Shareholder Funds | 2012-01-31 | £ 42,769 |
Stocks Inventory | 2014-01-31 | £ 72,778 |
Stocks Inventory | 2013-01-31 | £ 58,942 |
Stocks Inventory | 2013-01-31 | £ 58,942 |
Stocks Inventory | 2012-01-31 | £ 60,740 |
Tangible Fixed Assets | 2014-01-31 | £ 7,268 |
Tangible Fixed Assets | 2013-01-31 | £ 9,010 |
Tangible Fixed Assets | 2013-01-31 | £ 9,010 |
Tangible Fixed Assets | 2012-01-31 | £ 12,014 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADDER DIGITAL TECHNOLOGY LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85258030 | Digital cameras | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85229041 | Electronic assemblies of telephone answering machines, n.e.s. | |||
85229041 | Electronic assemblies of telephone answering machines, n.e.s. | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85258030 | Digital cameras | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85258030 | Digital cameras | |||
85299092 | Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85258030 | Digital cameras | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |