ADVANCED DIGITAL INNOVATION (UK) LIMITED

Company Number: 08181398

active          Qynn Score: 62

Summary

Formed in 2012, ADVANCED DIGITAL INNOVATION (UK) LIMITED has 6 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Salts Mill, Victoria Road, Saltaire, West Yorkshire, BD18 3LA.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

24 Jan 2021

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

QYNN SCORE

62

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

16 Aug 2012

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020
          
 
        
  
         
     
  
 
         
        
  
  
   
  
      
  

Activity

Most Active Year

2019

Events

9

3

1

1

0

2

0

2

0

Most Active Month

Jul 2019

Events

6

2

1

0

0

2

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

19/11/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2020 with no updates

Filing Date

18/08/2020

Action Date

16/08/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/08/2020

Action Date

n/a

Appointment of Mr Richard James Marlow

Type

Officers

Description

Appointment of Mr Richard James Marlow as a director on 20/07/2020

Filing Date

23/07/2020

Action Date

20/07/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081813980002 in full

Filing Date

11/06/2020

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

04/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2019 with updates

Filing Date

19/08/2019

Action Date

16/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/07/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/06/2019

Filing Date

18/07/2019

Action Date

27/06/2019

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

17/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081813980001 in full

Filing Date

11/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081813980003 in full

Filing Date

11/07/2019

Action Date

n/a

Appointment of Mr Philip John Webb

Type

Officers

Description

Appointment of Mr Philip John Webb as a director on 28/06/2019

Filing Date

02/07/2019

Action Date

28/06/2019

Termination of appointment of Michael John Osborne

Type

Officers

Description

Termination of appointment of Michael John Osborne as a director on 27/03/2019

Filing Date

27/03/2019

Action Date

27/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 081813980004, created on 19/12/2018

Filing Date

20/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

21/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2018 with no updates

Filing Date

20/08/2018

Action Date

16/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 081813980003, created on 20/10/2017

Filing Date

01/11/2017

Action Date

20/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2017

Action Date

31/03/2017

Appointment of Mrs Judith Joanne Clarkson

Type

Officers

Description

Appointment of Mrs Judith Joanne Clarkson as a director on 11/09/2017

Filing Date

14/09/2017

Action Date

11/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2017 with no updates

Filing Date

25/08/2017

Action Date

16/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

23/10/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2016 with updates

Filing Date

26/08/2016

Action Date

16/08/2016

Alteration to a charge

Type

Mortgage

Description

Alteration to charge 081813980002, created on 13/05/2016

Filing Date

27/05/2016

Action Date

13/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 081813980002, created on 13/05/2016

Filing Date

17/05/2016

Action Date

13/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 081813980001, created on 23/10/2015

Filing Date

03/11/2015

Action Date

23/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

24/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2015 with full list of shareholders

Filing Date

11/09/2015

Action Date

16/08/2015

Accounts

Type

Accounts

Description

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

Filing Date

14/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2014 with full list of shareholders

Filing Date

22/08/2014

Action Date

16/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

20/11/2013

Action Date

31/03/2013

Appointment of Mr Michael John Osborne

Type

Officers

Description

Appointment of Mr Michael John Osborne as a director

Filing Date

18/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2013 with full list of shareholders

Filing Date

21/08/2013

Action Date

16/08/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2013 to 31/03/2013

Filing Date

13/09/2012

Action Date

31/03/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/08/2012

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.

Age

46

Appointment Type

Director

Date Joined

20/07/2020

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

28/06/2019

Director of Other Companies

Yes

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

081813980001

Status

outstanding

Date Created

23/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Dr Ian Robert Gomersall

081813980001

Status

fully-satisfied

Date Created

23/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Dr Ian Robert Gomersall

081813980002

Status

outstanding

Date Created

13/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Creative England Limited

081813980002

Status

fully-satisfied

Date Created

13/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Creative England Limited

081813980003

Status

outstanding

Date Created

20/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Dr Ian Robert Gomersall

081813980003

Status

fully-satisfied

Date Created

20/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Dr Ian Robert Gomersall

081813980004

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Innovate UK Loans Limited

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

16/08/2012

Tenure

8 Yrs 7 Mths

Shareholding

202

Born

January 1958

Date Joined

16/08/2012

Tenure

8 Yrs 7 Mths

Shareholding

102,198

Born

August 1950

Date Joined

16/08/2012

Tenure

8 Yrs 7 Mths

Shareholding

100

Born

November 1959

Date Joined

11/09/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

November 1969

Date Joined

28/06/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

November 1973

Date Joined

20/07/2020

Tenure

8 Mths

Shareholding

n/a

Born

April 1975

Active/Resigned

Directors Shareholding

ADVANCED DIGITAL INNOVATION (UK) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

IAN ROBERT GOMERSALL

Age

70

Total Shareholding

102,198

% of Company Owned

98.7%

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)

Age

Total Shareholding

1,085

% of Company Owned

1.0%

JOHN EAGLESHAM

Age

63

Total Shareholding

202

% of Company Owned

0.2%

ALLAN KEITH MYERS

Age

61

Total Shareholding

100

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

19/10/2012

Tenure

6 Yrs 5 Mths

Date Resigned

27/03/2019

Dr Ian Robert Gomersall

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors