Company Information for ADVANCED DIGITAL INNOVATION LTD
Salts Mill, Victoria Road, Saltaire, WEST YORKSHIRE, BD18 3LA,
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Company Registration Number
05575593
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANCED DIGITAL INNOVATION LTD | |
Legal Registered Office | |
Salts Mill Victoria Road Saltaire WEST YORKSHIRE BD18 3LA Other companies in BD18 | |
Company Number | 05575593 | |
---|---|---|
Company ID Number | 05575593 | |
Date formed | 2005-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-04-05 12:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED DIGITAL INNOVATION (UK) LIMITED | C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER LEEDS LS1 4DP | In Administration | Company formed on the 2012-08-16 | |
ADVANCED DIGITAL INNOVATIONS, LLC | 345 SOUTH COAST HIGHWAY 101 STE Q ENCINITAS CA 92024 | FTB SUSPENDED | Company formed on the 2000-11-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ERIC RINTOUL EAGLESHAM |
||
JOHN ERIC RINTOUL EAGLESHAM |
||
IAN ROBERT GOMERSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLFGANG BOSCH |
Director | ||
MICHAEL JOHN OSBORNE |
Director | ||
GERALD ANTHONY POWELL |
Director | ||
GERALD ANTHONY POWELL |
Company Secretary | ||
ANDREW TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKTHROUGH LEADERSHIP LTD | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
DIGITAL HEALTH AND CARE ALLIANCE | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
DHACA ENTERPRISES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2015-10-06 | |
ADVANCED DIGITAL INNOVATION (UK) LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | In Administration | |
BREAKTHROUGH LEADERSHIP LTD | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
YP TRAINING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
AUDSLEY MAGPIE | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
VIRTUAL COLLEGE HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HOLIDAYS ACTIVE LIMITED | Director | 2014-10-30 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ADVANCED DIGITAL INNOVATION (UK) LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | In Administration | |
BTL EMPLOYEE SHARE TRUSTEE LIMITED | Director | 2012-03-27 | CURRENT | 2011-03-04 | Active | |
READCO 193 LIMITED | Director | 2010-05-19 | CURRENT | 1999-02-12 | Active | |
BRADFORD BREAKTHROUGH LIMITED | Director | 2002-06-27 | CURRENT | 1989-12-20 | Active | |
KNOWLEDGE ECONOMY DEVELOPMENTS LIMITED | Director | 2001-10-15 | CURRENT | 2001-10-15 | Active | |
UK VIRTUAL COLLEGE LTD | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
FACEDOWN LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
VIRTUAL COLLEGE GROUP LIMITED | Director | 2000-04-18 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
VIRTUAL COLLEGE LIMITED | Director | 1995-06-01 | CURRENT | 1995-05-02 | Active | |
BTL GROUP LIMITED | Director | 1991-04-16 | CURRENT | 1985-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BOSCH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD POWELL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY POWELL / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BOSCH / 01/10/2012 | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM the Waterfront Old Mill Lane Saltaire West Yorkshire BD17 7EZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY POWELL / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BOSCH / 20/09/2010 | |
AR01 | 27/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY GERALD POWELL | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 23 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PY | |
288a | DIRECTOR APPOINTED MR JOHN EAGLESHAM | |
288a | SECRETARY APPOINTED MR JOHN EAGLESHAM | |
363a | ANNUAL RETURN MADE UP TO 27/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 27/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S369(4) SHT NOTICE MEET 13/03/07 | |
RES13 | CO BUSINESS 13/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 27/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 66 NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3RY | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-03-31 | £ 38,073 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 138,341 |
Creditors Due Within One Year | 2012-03-31 | £ 336,851 |
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 ADVANCED DIGITAL INNOVATION LTD
Cash Bank In Hand | 2013-03-31 | £ 67,575 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 17,850 |
Current Assets | 2013-03-31 | £ 157,419 |
Current Assets | 2012-03-31 | £ 253,968 |
Debtors | 2013-03-31 | £ 89,844 |
Debtors | 2012-03-31 | £ 236,118 |
Shareholder Funds | 2013-03-31 | £ 19,078 |
Shareholder Funds | 2012-03-31 | £ 3,461 |
Tangible Fixed Assets | 2012-03-31 | £ 124,417 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANCED DIGITAL INNOVATION LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287190 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
iFocus : Small Business Research Initiative | 2012-06-01 | £ 610,155 |
I-Focus : Small Business Research Initiative | 2012-02-01 | £ 50,000 |
Connect Business - Toolkits for Assisted Living : Collaborative Research and Development | 2011-04-01 | £ 43,139 |
Utilising communications technologies for anytime and anywhere assistedliving solutions : Collaborative Research and Development | 2009-10-01 | £ 53,887 |
User Centred Independent Living: The Freedom to Roam : Collaborative Research and Development | 2009-09-01 | £ 38,013 |
TV-based Video Telephony Platform for Assisted Living and Tele-Health : Collaborative Research and Development | 2008-07-01 | £ 102,657 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |