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Home > England & Wales Companies > ADVANCED DIGITAL INNOVATION LTD
Company Information for

ADVANCED DIGITAL INNOVATION LTD

Salts Mill, Victoria Road, Saltaire, WEST YORKSHIRE, BD18 3LA,
Company Registration Number
05575593
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Advanced Digital Innovation Ltd
ADVANCED DIGITAL INNOVATION LTD was founded on 2005-09-27 and has its registered office in Saltaire. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Digital Innovation Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED DIGITAL INNOVATION LTD
 
Legal Registered Office
Salts Mill
Victoria Road
Saltaire
WEST YORKSHIRE
BD18 3LA
Other companies in BD18
 
Filing Information
Company Number 05575593
Company ID Number 05575593
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-05 13:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DIGITAL INNOVATION LTD
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Companies with same name ADVANCED DIGITAL INNOVATION LTD
The following companies were found which have the same name as ADVANCED DIGITAL INNOVATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DIGITAL INNOVATION (UK) LIMITED C/O INTERPATH ADVISORY 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP In Administration Company formed on the 2012-08-16
ADVANCED DIGITAL INNOVATIONS, LLC 345 SOUTH COAST HIGHWAY 101 STE Q ENCINITAS CA 92024 FTB SUSPENDED Company formed on the 2000-11-27

Company Officers of ADVANCED DIGITAL INNOVATION LTD

Current Directors
Officer Role Date Appointed
JOHN ERIC RINTOUL EAGLESHAM
 Company Secretary 2009-01-02
JOHN ERIC RINTOUL EAGLESHAM
 Director 2009-01-02
IAN ROBERT GOMERSALL
 Director 2005-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG BOSCH
 Director 2005-10-21 2014-11-18
MICHAEL JOHN OSBORNE
 Director 2005-10-21 2014-11-15
GERALD ANTHONY POWELL
 Director 2005-10-21 2012-10-30
GERALD ANTHONY POWELL
 Company Secretary 2005-10-21 2008-12-31
ANDREW TAYLOR
 Company Secretary 2005-09-27 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERIC RINTOUL EAGLESHAM BREAKTHROUGH LEADERSHIP LTD Company Secretary 2006-10-26 CURRENT 2006-10-26 Active
JOHN ERIC RINTOUL EAGLESHAM DIGITAL HEALTH AND CARE ALLIANCE Director 2014-05-13 CURRENT 2014-05-13 Active
JOHN ERIC RINTOUL EAGLESHAM DHACA ENTERPRISES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-10-06
JOHN ERIC RINTOUL EAGLESHAM ADVANCED DIGITAL INNOVATION (UK) LIMITED Director 2012-08-16 CURRENT 2012-08-16 In Administration
JOHN ERIC RINTOUL EAGLESHAM BREAKTHROUGH LEADERSHIP LTD Director 2006-10-26 CURRENT 2006-10-26 Active
IAN ROBERT GOMERSALL YP TRAINING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
IAN ROBERT GOMERSALL AUDSLEY MAGPIE Director 2016-08-19 CURRENT 2016-08-19 Active
IAN ROBERT GOMERSALL VIRTUAL COLLEGE HOLDINGS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
IAN ROBERT GOMERSALL HOLIDAYS ACTIVE LIMITED Director 2014-10-30 CURRENT 2014-06-19 Active - Proposal to Strike off
IAN ROBERT GOMERSALL ADVANCED DIGITAL INNOVATION (UK) LIMITED Director 2012-08-16 CURRENT 2012-08-16 In Administration
IAN ROBERT GOMERSALL BTL EMPLOYEE SHARE TRUSTEE LIMITED Director 2012-03-27 CURRENT 2011-03-04 Active
IAN ROBERT GOMERSALL READCO 193 LIMITED Director 2010-05-19 CURRENT 1999-02-12 Active
IAN ROBERT GOMERSALL BRADFORD BREAKTHROUGH LIMITED Director 2002-06-27 CURRENT 1989-12-20 Active
IAN ROBERT GOMERSALL KNOWLEDGE ECONOMY DEVELOPMENTS LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active
IAN ROBERT GOMERSALL UK VIRTUAL COLLEGE LTD Director 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
IAN ROBERT GOMERSALL FACEDOWN LIMITED Director 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
IAN ROBERT GOMERSALL VIRTUAL COLLEGE GROUP LIMITED Director 2000-04-18 CURRENT 2000-02-04 Active - Proposal to Strike off
IAN ROBERT GOMERSALL VIRTUAL COLLEGE LIMITED Director 1995-06-01 CURRENT 1995-05-02 Active
IAN ROBERT GOMERSALL BTL GROUP LIMITED Director 1991-04-16 CURRENT 1985-01-18 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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-10-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AR0127/09/15 ANNUAL RETURN FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BOSCH
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALD POWELL
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY POWELL / 01/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 01/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BOSCH / 01/10/2012
2011-11-04AR0127/09/11 ANNUAL RETURN FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM the Waterfront Old Mill Lane Saltaire West Yorkshire BD17 7EZ
2011-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY POWELL / 20/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 20/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BOSCH / 20/09/2010
2009-11-11AR0127/09/09 NO MEMBER LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY GERALD POWELL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 23 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PY
2009-01-21288aDIRECTOR APPOINTED MR JOHN EAGLESHAM
2009-01-21288aSECRETARY APPOINTED MR JOHN EAGLESHAM
2008-12-04363aANNUAL RETURN MADE UP TO 27/09/08
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-30363aANNUAL RETURN MADE UP TO 27/09/07
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22ELRESS369(4) SHT NOTICE MEET 13/03/07
2007-03-22RES13CO BUSINESS 13/03/07
2006-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363sANNUAL RETURN MADE UP TO 27/09/06
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 66 NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3RY
2006-03-15225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-03-31 £ 38,073
Creditors Due Within One Year 2013-03-31 £ 138,341
Creditors Due Within One Year 2012-03-31 £ 336,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 INNOVATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 67,575
Cash Bank In Hand 2012-03-31 £ 17,850
Current Assets 2013-03-31 £ 157,419
Current Assets 2012-03-31 £ 253,968
Debtors 2013-03-31 £ 89,844
Debtors 2012-03-31 £ 236,118
Shareholder Funds 2013-03-31 £ 19,078
Shareholder Funds 2012-03-31 £ 3,461
Tangible Fixed Assets 2012-03-31 £ 124,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED DIGITAL INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DIGITAL INNOVATION LTD
Trademarks
We have not found any records of ADVANCED DIGITAL INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DIGITAL INNOVATION LTD. 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 (82990 - Other business support service activities n.e.c.) as ADVANCED DIGITAL INNOVATION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DIGITAL INNOVATION LTD 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 INNOVATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0185287190

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 INNOVATION LTD has been awarded 6 awards from the Technology Strategy Board. The value of these awards is £ 897,851

CategoryAward Date Award/Grant
iFocus : Small Business Research Initiative 2012-06-01 £ 610,155
I-Focus : Small Business Research Initiative 2012-02-01 £ 50,000
Connect Business - Toolkits for Assisted Living : Collaborative Research and Development 2011-04-01 £ 43,139
Utilising communications technologies for anytime and anywhere assistedliving solutions : Collaborative Research and Development 2009-10-01 £ 53,887
User Centred Independent Living: The Freedom to Roam : Collaborative Research and Development 2009-09-01 £ 38,013
TV-based Video Telephony Platform for Assisted Living and Tele-Health : Collaborative Research and Development 2008-07-01 £ 102,657

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 INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BD18 3LA