ADVANCED DIGITAL SECURITY LIMITED

Company Number: 06443361

dissolved          Qynn Score: 0

Summary

Formed in 2007, ADVANCED DIGITAL SECURITY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 years.

The registered office of the company is currently based at Unit 5, 11 Fieldings Road, Cheshunt, Herts, EN8 9TY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Dec 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Unit 5, 11 Fieldings Road, Cheshunt, Herts, EN8 9TY

Effective From

26/08/2008

Effective to

Current

SIC CODES

80200

Security systems service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
 
     
   
        
 
         
 
       
   
        
 
    
   
  
           
         
 
 
         
  
      
 

Activity

Most Active Year

2020

Events

4

1

0

0

0

1

0

0

2

Most Active Month

Oct 2020

Events

2

0

0

0

0

0

0

0

2

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 064433610001 in full

Filing Date

06/12/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/10/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

12/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

19/03/2020

Action Date

29/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with updates

Filing Date

28/02/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2018 with no updates

Filing Date

13/12/2018

Action Date

03/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jason Jonothan Willian Bright as a person with significant control on 06/04/2016

Filing Date

29/10/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

29/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2017 with no updates

Filing Date

11/12/2017

Action Date

03/12/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2016 to 31/03/2017

Filing Date

24/12/2016

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2016 with updates

Filing Date

08/12/2016

Action Date

03/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 064433610002, created on 21/04/2016

Filing Date

10/05/2016

Action Date

21/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

03/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 064433610001, created on 07/10/2015

Filing Date

07/10/2015

Action Date

07/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

26/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

03/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

20/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2013 with full list of shareholders

Filing Date

09/12/2013

Action Date

03/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2012 with full list of shareholders

Filing Date

17/12/2012

Action Date

03/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

05/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2011 with full list of shareholders

Filing Date

17/01/2012

Action Date

03/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Termination of appointment of Joyce Bright

Type

Officers

Description

Termination of appointment of Joyce Bright as a secretary

Filing Date

18/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2010 with full list of shareholders

Filing Date

28/02/2011

Action Date

03/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED DIGITAL SECURITY LIMITED has had no new appointments within the last 2 years.

Financials

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

064433610001

Status

outstanding

Date Created

07/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

064433610001

Status

fully-satisfied

Date Created

07/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

064433610002

Status

outstanding

Date Created

21/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/12/2007

Tenure

13 Yrs 4 Mths

Shareholding

100

Born

June 1971

Active/Resigned

Directors Shareholding

ADVANCED DIGITAL SECURITY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JASON BRIGHT

Age

49

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/12/2007

Tenure

3 Yrs 3 Mths

Date Resigned

11/03/2011

Mr Jason Jonnthan William Bright

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%

Mr Jason Jonothan Willian Bright

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%