ADVANCED DATA NETWORKS LIMITED

Company Number: 06454884

dissolved          Qynn Score: 0

Summary

Formed in 2007, ADVANCED DATA NETWORKS LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS.

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

2 Aug 2017

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

17 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

30 Jun 2015

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS

Effective From

04/04/2016

Effective to

Current

SIC CODES

61200

Wireless telecommunications 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 2017
 
          
         
 
         
        
  
          
  
            
  

Activity

Most Active Year

2012

Events

7

1

2

2

2

0

0

2

0

Most Active Month

Feb 2012

Events

5

1

2

0

2

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

02/08/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

02/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Building 6000 Langstone Technology Park Havant Hampshire PO9 1SA to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 04/04/2016

Filing Date

04/04/2016

Action Date

04/04/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

02/04/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

02/04/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/04/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

18/03/2016

Action Date

30/06/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2015 to 30/06/2015

Filing Date

28/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 with full list of shareholders

Filing Date

22/12/2015

Action Date

17/12/2015

Director Details Changed for Mr David Kilby

Type

Officers

Description

Directors details changed for Mr David Kilby on 01/12/2014

Filing Date

05/01/2015

Action Date

01/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

17/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

23/12/2014

Action Date

31/03/2014

Appointment of Mr David Kilby

Type

Officers

Description

Appointment of Mr David Kilby as a director on 01/01/2014

Filing Date

16/09/2014

Action Date

01/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2014

Filing Date

16/09/2014

Action Date

01/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2014

Filing Date

16/09/2014

Action Date

01/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

17/12/2013

Address Change

Type

Address

Description

Registered office address changed from Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA United Kingdom on 24/12/2013

Filing Date

24/12/2013

Action Date

24/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2012 with full list of shareholders

Filing Date

14/02/2013

Action Date

17/12/2012

Address Change

Type

Address

Description

Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 13/02/2013

Filing Date

13/02/2013

Action Date

13/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

18/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2011 with full list of shareholders

Filing Date

14/02/2012

Action Date

17/12/2011

Termination of appointment of Jarred Rees

Type

Officers

Description

Termination of appointment of Jarred Rees as a director

Filing Date

14/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England on 14/02/2012

Filing Date

14/02/2012

Action Date

14/02/2012

Address Change

Type

Address

Description

Registered office address changed from 25 Middle Road Park Gate Southampton Hampshire SO31 7GH United Kingdom on 14/02/2012

Filing Date

14/02/2012

Action Date

14/02/2012

Termination of appointment of Jarred Rees

Type

Officers

Description

Termination of appointment of Jarred Rees as a director

Filing Date

13/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

02/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2010 with full list of shareholders

Filing Date

16/02/2011

Action Date

17/12/2010

Director Details Changed for Michael Rhys

Type

Officers

Description

Directors details changed for Michael Rhys on 01/10/2010

Filing Date

15/02/2011

Action Date

01/10/2010

Appointment of Ms Angelina Malcolm

Type

Officers

Description

Appointment of Ms Angelina Malcolm as a secretary

Filing Date

15/02/2011

Action Date

n/a

Termination of appointment of Sandringham Company Secretaries Ltd

Type

Officers

Description

Termination of appointment of Sandringham Company Secretaries Ltd as a secretary

Filing Date

15/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED DATA NETWORKS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  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

ADVANCED DATA NETWORKS LIMITED currently has no recorded charges.

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

17/12/2007

Tenure

13 Yrs 3 Mths

Shareholding

1

Born

March 1979

Date Joined

01/01/2014

Tenure

7 Yrs 3 Mths

Shareholding

1

Born

November 1984

Active/Resigned

Directors Shareholding

Date Joined

01/10/2010

Tenure

10 Yrs 6 Mths

% Holding

Largest to Smallest

A RHYS

Age

Total Shareholding

1

% of Company Owned

33.3%

DAVID KILBY

Age

36

Total Shareholding

1

% of Company Owned

33.3%

MICHAEL RHYS

Age

42

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/12/2007

Tenure

2 Yrs 9 Mths

Date Resigned

01/10/2010

Type

Director

Date Joined

01/07/2010

Tenure

1 Yr 6 Mths

Date Resigned

31/12/2011

ADVANCED DATA NETWORKS LIMITED currently has no recorded persons with significant control.