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Home > England & Wales Companies > ADVANCED DYNAMICS LIMITED
Company Information for

ADVANCED DYNAMICS LIMITED

UNIT 3 606 INDUSTRIAL PARK, STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1YA,
Company Registration Number
05277581
Private Limited Company
Active

Company Overview

About Advanced Dynamics Ltd
ADVANCED DYNAMICS LIMITED was founded on 2004-11-04 and has its registered office in Bradford. The organisation's status is listed as "Active". Advanced Dynamics 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 DYNAMICS LIMITED
 
Legal Registered Office
UNIT 3 606 INDUSTRIAL PARK
STAITHGATE LANE
BRADFORD
WEST YORKSHIRE
BD6 1YA
Other companies in BD6
 
Filing Information
Company Number 05277581
Company ID Number 05277581
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848061811  
Last Datalog update: 2023-11-06 16:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DYNAMICS LIMITED
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Companies with same name ADVANCED DYNAMICS LIMITED
The following companies were found which have the same name as ADVANCED DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DYNAMICS, INC. 16149 REDMOND WAY STE 178 REDMOND WA 98052 Dissolved Company formed on the 1999-04-30
ADVANCED DYNAMICS (AUSTRALIA) PTY LTD NSW 2283 Active Company formed on the 2004-06-25
ADVANCED DYNAMICS SERVICES PTY LTD Dissolved Company formed on the 2004-06-25
ADVANCED DYNAMICS, INC. PO BOX 1200 STOWE VT 05672 Inactive Company formed on the 2002-03-27
Advanced Dynamics, Inc. 765 The City Dr Ste 110 Orange CA 92868 Dissolved Company formed on the 1993-05-21
ADVANCED DYNAMICS INCORPORATED SDN. BHD. Active
ADVANCED DYNAMICS, LLC 4907 BAYSHORE BLVD TAMPA FL 33611 Inactive Company formed on the 2008-10-14
ADVANCED DYNAMICS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-03-30
ADVANCED DYNAMICS LONDON LIMITED 4 KINMOOR CLOSE LUTON LU3 3LB Active Company formed on the 2017-08-01
ADVANCED DYNAMICS, INC. 6818 SATSUMA DR HOUSTON TX 77041 Active Company formed on the 2003-05-08
ADVANCED DYNAMICS THERAPY, INC 951 w 36th st Hialeah FL 33012 Active Company formed on the 2018-03-13
ADVANCED DYNAMICS INC Delaware Unknown
ADVANCED DYNAMICS GAS TECHNOLOGIES LLC Delaware Unknown
ADVANCED DYNAMICS CORPORATION Delaware Unknown
ADVANCED DYNAMICS CORPORATION Delaware Unknown
ADVANCED DYNAMICS INC California Unknown
ADVANCED DYNAMICS TECHNOLOGY California Unknown
ADVANCED DYNAMICS AND MECHANICS RESEARCH CORPORATION California Unknown
ADVANCED DYNAMICS INCORPORATED California Unknown
ADVANCED DYNAMICS California Unknown

Company Officers of ADVANCED DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
ALISON FRANCES LITTLE
 Company Secretary 2016-03-16
MALCOLM IAN LITTLE
 Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM IAN LITTLE
 Company Secretary 2007-12-10 2016-03-16
MICHAEL THOMAS CHARLES ESSLER
 Director 2004-11-04 2016-03-16
DAVID ALLAN ROBINSON
 Company Secretary 2004-11-04 2007-12-10
HOWARD THOMAS
 Nominated Secretary 2004-11-04 2004-11-04
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-11-04 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM IAN LITTLE W.L.T. LIMITED Director 2016-03-15 CURRENT 1964-10-30 Active - Proposal to Strike off

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
2023-10-18Director's details changed for Mr Thomas James Smith on 2018-07-01
2023-10-17Director's details changed for Mr Malcolm Ian Little on 2023-10-17
2023-10-17Director's details changed for Mr Thomas James Smith on 2023-10-17
2023-10-17CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-12TM02Termination of appointment of Donal O'driscoll on 2020-02-01
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 052775810004
2022-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052775810004
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052775810003
2021-10-05RP04CS01
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-09TM02Termination of appointment of Alison Frances Little on 2021-02-25
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FRANCES LITTLE
2021-04-13PSC07CESSATION OF ALISON FRANCES LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC02Notification of Advanced Dynamics Holdings Limited as a person with significant control on 2019-03-26
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-11RES13Resolutions passed:
  • Co business 26/03/2019
  • Resolution of allotment of securities
2019-04-10SH0126/03/18 STATEMENT OF CAPITAL GBP 30.01
2019-03-28SH20Statement by Directors
2019-03-28SH19Statement of capital on 2019-03-28 GBP 30.00
2019-03-28CAP-SSSolvency Statement dated 26/03/19
2019-03-28RES13Resolutions passed:
  • Reduce share prem a/c 26/03/2019
  • Resolution of reduction in issued share capital
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-30AP01DIRECTOR APPOINTED MR THOMAS JAMES SMITH
2018-07-30AP03Appointment of Mr Donal O'driscoll as company secretary on 2018-07-01
2018-06-29AAMDAmended account small company full exemption
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 30
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-29AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS CHARLES ESSLER
2016-06-09AP03Appointment of Mrs Alison Frances Little as company secretary on 2016-03-16
2016-06-09TM02Termination of appointment of Malcolm Ian Little on 2016-03-16
2016-05-10SH03Purchase of own shares
2016-04-20RES09Resolution of authority to purchase a number of shares
2016-04-08AA01Current accounting period extended from 31/10/16 TO 30/04/17
2016-02-11SH20Statement by Directors
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-11SH19Statement of capital on 2016-02-11 GBP 60
2016-02-11CAP-SSSolvency Statement dated 13/01/16
2016-02-11RES13Resolutions passed:
  • Share premium account be reduced 13/01/2016
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2016-02-11RES06REDUCE ISSUED CAPITAL 13/01/2016
2016-02-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-08AA01Current accounting period shortened from 31/12/15 TO 31/10/15
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-10AR0130/09/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AR0104/11/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0104/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0104/11/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 250 THORNTON ROAD BRADFORD WEST YORKSHIRE BD1 2LB
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-10AR0104/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN LITTLE / 04/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CHARLES ESSLER / 04/11/2009
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-31288bSECRETARY RESIGNED
2007-11-20363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-02-18SASHARES AGREEMENT OTC
2005-02-18SASHARES AGREEMENT OTC
2005-02-1888(2)RAD 20/12/04--------- £ SI 2999@1=2999 £ IC 30001/33000
2005-02-1888(2)RAD 20/12/04--------- £ SI 29999@1=29999 £ IC 2/30001
2005-02-10RES13RE:APP SHARE ACQUISTION 20/12/04
2005-02-10RES13RE:APP SHARE ACQUISITIO 20/12/04
2004-12-14225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-1488(2)RAD 24/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DYNAMICS 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 DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-26 Satisfied BARCLAYS 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
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 DYNAMICS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED DYNAMICS LIMITED registering or being granted any patents
Domain Names

ADVANCED DYNAMICS LIMITED owns 8 domain names.

combina-spares.co.uk   combinaspares.co.uk   wlt.co.uk   advancedairproducts.co.uk   advanceddynamics.co.uk   ad-packaging.co.uk   feedersystems.co.uk   linerless-labels.co.uk  

Trademarks
We have not found any records of ADVANCED DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANCED DYNAMICS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DYNAMICS 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 DYNAMICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-12-0184669280Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)
2014-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-10-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-09-0184834029Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers)
2014-06-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-04-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-02-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-01-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-10-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2013-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-08-0187082190Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10)
2013-02-0184229010Parts of dishwashing machines, n.e.s.
2012-11-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-09-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

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 DYNAMICS 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 DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD6 1YA