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Home > England & Wales Companies > ADVANCED DIGITAL SECURITY LIMITED
Company Information for

ADVANCED DIGITAL SECURITY LIMITED

UNIT 5,, 11 FIELDINGS ROAD, CHESHUNT, HERTS, EN8 9TY,
Company Registration Number
06443361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Digital Security Ltd
ADVANCED DIGITAL SECURITY LIMITED was founded on 2007-12-03 and has its registered office in Cheshunt. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Digital Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED DIGITAL SECURITY LIMITED
 
Legal Registered Office
UNIT 5,
11 FIELDINGS ROAD
CHESHUNT
HERTS
EN8 9TY
Other companies in EN8
 
Filing Information
Company Number 06443361
Company ID Number 06443361
Date formed 2007-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924572319  
Last Datalog update: 2020-11-05 19:12:17
Primary Source:Companies House
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Companies with same name ADVANCED DIGITAL SECURITY LIMITED
The following companies were found which have the same name as ADVANCED DIGITAL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DIGITAL SECURITY (UK) LTD SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA Dissolved Company formed on the 2008-08-26
ADVANCED DIGITAL SECURITY TECHNOLOGY LTD 100 SWANWICK LANE SWANWICK SOUTHAMPTON SO31 7HA Active Company formed on the 2006-04-11
Advanced Digital Security, Inc 1331 UNION AVE STE 1000 Memphis TN 38104 Active Company formed on the 2016-01-05
ADVANCED DIGITAL SECURITY, INC. 1221 WILMINGTON AVENUE SUITE 211 DAYTON OH 45420 Active Company formed on the 2006-02-13
ADVANCED DIGITAL SECURITY, LLC 8686 EDMOND ST LAS VEGAS NV 89139 Permanently Revoked Company formed on the 2001-07-25
ADVANCED DIGITAL SECURITY LIMITED UNIT 1 BARRETTS LANE ARDEE CO. LOUTH ARDEE, LOUTH, IRELAND Active Company formed on the 2016-01-21
ADVANCED DIGITAL SECURITY, INC. 9621 S.W. 164TH COURT MIAMI FL 33196 Inactive Company formed on the 2002-05-10
ADVANCED DIGITAL SECURITY TECHNOLOGIES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-10-03
ADVANCED DIGITAL SECURITY SOLUTIONS INC Delaware Unknown
Advanced Digital Security Inc Indiana Unknown
ADVANCED DIGITAL SECURITY INC West Virginia Unknown

Company Officers of ADVANCED DIGITAL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JASON JONATHAN WILLIAM BRIGHT
Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE BRIGHT
Company Secretary 2007-12-03 2011-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JONOTHAN WILLIAN BRIGHT
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-24AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064433610002
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064433610001
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOYCE BRIGHT
2011-02-28AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0103/12/09 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Jason Jonathan William Bright on 2010-02-01
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM UNIT 6A 11 FIELDINGS ROAD CHESHUNT HERTS EN89TL
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DIGITAL SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DIGITAL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-21 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2015-10-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED DIGITAL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DIGITAL SECURITY LIMITED
Trademarks
We have not found any records of ADVANCED DIGITAL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED DIGITAL SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-1 GBP £7,650 Printing Stationery and Office Exp
Somerset County Council 2014-11 GBP £13,500 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-9 GBP £500 Printing Stationery and Office Exp
Somerset County Council 2014-8 GBP £8,847 Printing Stationery and Office Exp
Somerset County Council 2014-7 GBP £22,475 Printing Stationery and Office Exp
Surrey County Council 2014-6 GBP £46
Somerset County Council 2014-3 GBP £21,838 Printing Stationery and Office Exp
Somerset County Council 2014-2 GBP £6,500 Printing Stationery and Office Exp
Somerset County Council 2013-12 GBP £460 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-11 GBP £525 Printing Stationery and Office Exp
Somerset County Council 2013-8 GBP £1,495 Printing Stationery and Office Exp
Somerset County Council 2013-7 GBP £6,366 Printing Stationery and Office Exp
Somerset County Council 2013-6 GBP £2,010 Printing Stationery and Office Exp
Somerset County Council 2013-5 GBP £23,317 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-4 GBP £4,390 Repairs Alterations & Maint of Buildings
Somerset County Council 2012-9 GBP £3,827 Printing Stationery and Office Exp
Somerset County Council 2012-8 GBP £3,850 Printing Stationery and Office Exp
Somerset County Council 2012-6 GBP £1,415 Printing Stationery and Office Exp
Somerset County Council 2012-5 GBP £16,542 Printing Stationery and Office Exp
Somerset County Council 2012-3 GBP £1,100 Printing Stationery and Office Exp
Somerset County Council 2011-12 GBP £2,526 Printing Stationery and Office Exp
Somerset County Council 2011-8 GBP £1,150 Printing Stationery and Office Exp
Somerset County Council 2011-5 GBP £9,105 Repairs Alterations & Maint of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DIGITAL SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED DIGITAL SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DIGITAL SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED DIGITAL SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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