Active
Company Information for DIGITAL ADVANCED CONTROL LIMITED
21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT,
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Company Registration Number
07026628
Private Limited Company
Active |
Company Name | |
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DIGITAL ADVANCED CONTROL LIMITED | |
Legal Registered Office | |
21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT Other companies in LE17 | |
Company Number | 07026628 | |
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Company ID Number | 07026628 | |
Date formed | 2009-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB980842102 |
Last Datalog update: | 2023-12-07 01:37:50 |
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Officer | Role | Date Appointed |
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AMANDA PHOENIX |
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YAN STEPHAN PHOENIX |
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MARCIN LUKASZ TESMER |
Officer | Role | Date Appointed | Date Resigned |
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NILESH ASHOKKUMAR BHUVA |
Director | ||
AMANDA PHOENIX |
Director | ||
DOUGLAS WINSTON PHOENIX |
Director | ||
MARLENE DIANA PHOENIX |
Director |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070266280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
PSC07 | CESSATION OF YAN STEPHAN PHOENIX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF YAN STEPHAN PHOENIX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Digital Advanced Group Limited as a person with significant control on 2019-12-03 | |
PSC02 | Notification of Digital Advanced Group Limited as a person with significant control on 2019-12-03 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 10000 | |
RES14 | Resolutions passed:
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RES14 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marcin Lukasz Tesmer on 2018-08-24 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH ASHOKKUMAR BHUVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCIN LUKASZ TESMER | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP United Kingdom | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NILESH ASHOKKUMAR BHUVA | |
CH01 | Director's details changed for Amanda Phoenix on 2012-09-01 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/11 TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PHOENIX | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM UNIT 2 FARADAY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RD UNITED KINGDOM | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAN STEPHAN PHOENIX / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PHOENIX / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PHOENIX / 22/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM 1 WELLAND GARDENS SIBBERTOFT MARKET HARBOROUGH NORTHAMPTONSHIRE LE16 9BF | |
AP01 | DIRECTOR APPOINTED MR YAN STEPHAN PHOENIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE PHOENIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHOENIX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED AMANDA JANE PHOENIX | |
288a | DIRECTOR APPOINTED AMANDA JANE PHOENIX | |
88(2) | AD 22/09/09 GBP SI 100@1=100 GBP IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 5,904 |
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Creditors Due Within One Year | 2012-08-01 | £ 499,258 |
Creditors and other liabilities
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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 DIGITAL ADVANCED CONTROL LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 215,784 |
Current Assets | 2012-08-01 | £ 841,447 |
Debtors | 2012-08-01 | £ 440,662 |
Fixed Assets | 2012-08-01 | £ 43,762 |
Shareholder Funds | 2012-08-01 | £ 380,047 |
Stocks Inventory | 2012-08-01 | £ 185,001 |
Tangible Fixed Assets | 2012-08-01 | £ 43,762 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as DIGITAL ADVANCED CONTROL LIMITED are:
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. |