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Company Information for

A T D SOLUTIONS LIMITED

THIRD FLOOR, 10 SOUTH PARADE, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
04949641
Private Limited Company
Active

Company Overview

About A T D Solutions Ltd
A T D SOLUTIONS LIMITED was founded on 2003-10-31 and has its registered office in 10 South Parade. The organisation's status is listed as "Active". A T D Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A T D SOLUTIONS LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
A.T.D. DATA SOLUTIONS LIMITED19/07/2007
Filing Information
Company Number 04949641
Company ID Number 04949641
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-21 08:23:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A T D SOLUTIONS LIMITED

Company Officers of A T D SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BURGIN
Director 2014-05-28
ASHLEY GRAHAM CLARK
Director 2008-09-01
RICHARD JOHN TOOTHILL
Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW NICOL
Director 2003-10-31 2015-06-30
BRIDGET JANE NICOL
Company Secretary 2003-10-31 2011-11-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-31 2003-10-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BURGIN PROFESSIONAL BUSINESS IT SOLUTIONS LTD Director 2010-11-08 CURRENT 2010-11-08 Active

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
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-28AA05/04/16 TOTAL EXEMPTION SMALL
2015-11-09AA05/04/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-06AR0131/10/15 FULL LIST
2015-10-12MEM/ARTSARTICLES OF ASSOCIATION
2015-09-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-18RES12VARYING SHARE RIGHTS AND NAMES
2015-09-18RES01ALTER ARTICLES 21/08/2015
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICOL
2015-01-12MEM/ARTSARTICLES OF ASSOCIATION
2014-11-19RES12VARYING SHARE RIGHTS AND NAMES
2014-11-19RES01ALTER ARTICLES 10/11/2014
2014-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-10AR0131/10/14 FULL LIST
2014-11-05AA05/04/14 TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS LS1 2TE
2014-05-28AP01DIRECTOR APPOINTED MR PHILIP BURGIN
2013-11-22AA05/04/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-12AR0131/10/13 FULL LIST
2012-11-06AR0131/10/12 FULL LIST
2012-09-26AA05/04/12 TOTAL EXEMPTION SMALL
2011-12-09MEM/ARTSARTICLES OF ASSOCIATION
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS
2011-11-29SH02SUB-DIVISION 21/11/11
2011-11-29SH02SUB-DIVISION 21/11/11
2011-11-29RES12VARYING SHARE RIGHTS AND NAMES
2011-11-29RES01ADOPT ARTICLES 21/11/2011
2011-11-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET NICOL
2011-11-11AR0131/10/11 FULL LIST
2011-11-07AA05/04/11 TOTAL EXEMPTION SMALL
2010-11-16AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 FULL LIST
2009-11-19AR0131/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TOOTHILL / 31/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW NICOL / 31/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM CLARK / 31/10/2009
2009-08-19AA05/04/09 TOTAL EXEMPTION SMALL
2008-11-12RES01ADOPT MEM AND ARTS 12/06/2008
2008-11-12RES04NC INC ALREADY ADJUSTED 12/06/2008
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CLARK / 31/10/2008
2008-10-10AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-10288aDIRECTOR APPOINTED ASHLEY GRAHAM CLARK
2008-10-1088(2)AD 01/09/08 GBP SI 2@1=2 GBP IC 4/6
2008-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-14RES04NC INC ALREADY ADJUSTED 12/06/2008
2008-08-14123GBP NC 1000/2200 12/06/08
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-19CERTNMCOMPANY NAME CHANGED A.T.D. DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/07
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288bSECRETARY RESIGNED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-2688(2)RAD 31/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-11-2688(2)RAD 31/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-2688(2)RAD 31/10/03--------- £ SI 1@1=1 £ IC 3/4
2003-10-31NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A T D SOLUTIONS 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 A T D SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A T D SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05

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 A T D SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A T D SOLUTIONS LIMITED registering or being granted any patents
Domain Names

A T D SOLUTIONS LIMITED owns 1 domain names.

attentiontodata.co.uk  

Trademarks
We have not found any records of A T D SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A T D SOLUTIONS 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 (62020 - Information technology consultancy activities) as A T D SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where A T D SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A T D SOLUTIONS 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 A T D SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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