Active - Proposal to Strike off
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Home > England & Wales Companies > ADVANCED DIGITAL LIMITED
Company Information for ADVANCED DIGITAL LIMITED
26b Old Farm, Pitstone, Leighton Buzzard, LU7 9RD,
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Company Registration Number
 05393238 Private Limited Company
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Company Overview
About Advanced Digital Ltd
ADVANCED DIGITAL LIMITED was founded on 2005-03-15 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ADVANCED DIGITAL LIMITED | |
| Legal Registered Office | |
| 26b Old Farm Pitstone Leighton Buzzard LU7 9RD Other companies in HP22 | |
Filing Information
| Company Number | 05393238 | |
|---|---|---|
| Company ID Number | 05393238 | |
| Date formed | 2005-03-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-03-08 04:51:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DIGITAL LIMITED
|
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Companies with same name ADVANCED DIGITAL LIMITED
The following companies were found which have the same name as ADVANCED DIGITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD | 111A EVENDONS LANE WOKINGHAM BERKSHIRE RG41 4AD | Active | Company formed on the 2011-01-24 | |
| ADVANCED DIGITAL ART LIMITED | TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA | Dissolved | Company formed on the 2009-06-01 | |
| ADVANCED DIGITAL COMMUNICATIONS LIMITED | 395 WORKSOP ROAD MASTIN MOOR CHESTERFIELD DERBYSHIRE S43 3DH | Active | Company formed on the 2004-11-22 | |
| ADVANCED DIGITAL DEVELOPMENT LTD | VANONE TAPPYVILLE THIRD AVENUE EASTCHURCH SHEERNESS KENT ME12 4JS | Dissolved | Company formed on the 2012-08-22 | |
| ADVANCED DIGITAL IMAGING LIMITED | 21 UPLANDS AVENUE WILLENHALL WV13 3PR | Active | Company formed on the 2011-09-01 | |
| 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 INNOVATION LTD | Salts Mill Victoria Road Saltaire WEST YORKSHIRE BD18 3LA | Active - Proposal to Strike off | Company formed on the 2005-09-27 | |
| ADVANCED DIGITAL MEDIA SOLUTIONS LIMITED | SUTTON PLACE SUTTON ROAD MAIDSTONE ME15 9DU | Active | Company formed on the 2012-12-10 | |
|
ADVANCED DIGITAL RESEARCH (UK) LTD | GORDON HOUSE 32/34 GORDON ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 5LN | Dissolved | Company formed on the 2012-09-11 |
| 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 LIMITED | UNIT 5, 11 FIELDINGS ROAD CHESHUNT HERTS EN8 9TY | Active - Proposal to Strike off | Company formed on the 2007-12-03 | |
| ADVANCED DIGITAL SECURITY TECHNOLOGY LTD | 100 SWANWICK LANE SWANWICK SOUTHAMPTON SO31 7HA | Active | Company formed on the 2006-04-11 | |
| ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED | 111-112 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | Active | Company formed on the 1983-09-06 | |
| ADVANCED DIGITAL TRANSFORMATION LTD | 30 LA SAGESSE NEWCASTLE UPON TYNE NE2 3AF | Active | Company formed on the 1980-07-21 | |
| ADVANCED DIGITAL SIGNAGE SOLUTIONS LIMITED | 13 DANYLAN ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9AB | Dissolved | Company formed on the 2013-11-04 | |
| ADVANCED DIGITAL SOLUTIONS LIMITED | 31A CLEARWATER WAY CARDIFF WALES CF23 6DL | Dissolved | Company formed on the 2013-12-11 | |
| ADVANCED DIGITAL SYSTEMS LP | LAS SUITE 5 ST VINCENT STREET EDINBURGH EH3 6SW | Active | Company formed on the 2014-04-15 | |
| ADVANCED DIGITAL TECHNOLOGIES LP | 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN | Active | Company formed on the 2014-02-04 | |
 |
ADVANCED DIGITAL NOISE SUPPRESSION TECHNOLOGY INC. | 13815 - 127 STREET EDMONTON Alberta T6V 1A8 | Dissolved | Company formed on the 2006-03-31 |
| ADVANCED DIGITAL MARKETING LTD | 66 FIR STREET NELSON ENGLAND BB9 9RQ | Dissolved | Company formed on the 2014-11-03 |
Company Officers of ADVANCED DIGITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM KIRK HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER BIGGS |
Company Secretary | ||
ADAM KIRK HARRIS |
Company Secretary | ||
ROY PAUL HARRIS |
Director | ||
JOHANN DAVIS |
Company Secretary | ||
KIRSTEN MICHELLE GOULD |
Company Secretary | ||
RICHARD PAUL WIDENBAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED DIGITAL SOLUTIONS LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM 85 85 Great Portland Street London W1W 7LT United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Unit 2B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| TM02 | Termination of appointment of Jennifer Biggs on 2016-04-01 | |
| AD02 | Register inspection address changed from C/O Alan Green & Co Verna House Bicester Road Aylesbury Buckinghamshire HP19 9AG United Kingdom to C/O Alan Green & Co 26B Old Farm Pitstone Leighton Buzzard LU7 9rd | |
| AD04 | Register(s) moved to registered office address Unit 2B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from The Old Post Office Wycombe Road Studley Green High Wycombe Buckinghamshire HP14 3XA United Kingdom | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM the Old Post Office Wycombe Road Studley Green High Wycombe Buckinghamshire HP14 3XA United Kingdom | |
| AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER BIGGS on 2011-03-29 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 26B OLD FARM, PITSTONE LEIGHTON BUZZARD BEDS LU7 9RD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADAM HARRIS | |
| 288a | SECRETARY APPOINTED MISS JENNIFER BIGGS | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ADVANCED DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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 LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCED DIGITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED DIGITAL LIMITED
Income
Government Income
We have not found government income sources for ADVANCED DIGITAL 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 (62090 - Other information technology service activities) as ADVANCED DIGITAL 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 |
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DIGITAL 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 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85258030 | Digital cameras | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
ADVANCED DIGITAL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 25,450| Category | Award/Grant | |
|---|---|---|
| Active Virtual Power Plant with CHP Clusters ("Active CHP-VPP") : Feasibility Study | 2012-09-01 | £ 25,450 |
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.
European Union CORDIS Awards
The European Union has not awarded ADVANCED DIGITAL 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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