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Company Information for

ADV DIGITAL LIMITED

C/O AD BUSINESS RECOVERY LIMITED SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
06225712
Private Limited Company
Liquidation

Company Overview

About Adv Digital Ltd
ADV DIGITAL LIMITED was founded on 2007-04-25 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Adv Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADV DIGITAL LIMITED
 
Legal Registered Office
C/O AD BUSINESS RECOVERY LIMITED SWIFT HOUSE GROUND FLOOR
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in CO7
 
Previous Names
AVL AUDIO VISUAL LIMITED28/12/2008
Filing Information
Company Number 06225712
Company ID Number 06225712
Date formed 2007-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943332729  
Last Datalog update: 2023-06-05 08:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADV DIGITAL LIMITED
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Companies with same name ADV DIGITAL LIMITED
The following companies were found which have the same name as ADV DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADV DIGITAL SOLUTIONS LTD 5 ROSEBANK AVENUE WEMBLEY UNITED KINGDOM HA0 2TL Dissolved Company formed on the 2016-08-09
ADV DIGITAL SOLUTIONS LTD 1 TO 1 TRANSPORT CAMILLA COURT, THE STREET NACTON IPSWICH IP10 0EU Active Company formed on the 2022-08-04

Company Officers of ADV DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SUE GIBSON
 Company Secretary 2007-04-25
STEVEN CLARK GIBSON
 Director 2015-06-10
SUE GIBSON
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SANDRA HARDIE
 Director 2007-04-25 2008-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUE GIBSON ADV AUDIO DIGITAL VISUAL LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Dissolved 2015-09-08
STEVEN CLARK GIBSON ADV AUDIO DIGITAL VISUAL LIMITED Director 2011-03-17 CURRENT 2006-03-10 Dissolved 2015-09-08
STEVEN CLARK GIBSON A D V AERIALS LIMITED Director 1998-12-23 CURRENT 1998-12-23 Dissolved 2014-09-02
SUE GIBSON ADV AUDIO DIGITAL VISUAL LIMITED Director 2006-03-10 CURRENT 2006-03-10 Dissolved 2015-09-08

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
2024-04-26Voluntary liquidation Statement of receipts and payments to 2024-03-05
2023-03-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-30Appointment of a voluntary liquidator
2023-03-20Voluntary liquidation Statement of affairs
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Suite E2 2nd Floor, the Octagon Middleborough Colchester CO1 1TG England
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-07-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-19CH01Director's details changed for Mr Steven Clark Gibson on 2020-05-19
2020-05-19CH03SECRETARY'S DETAILS CHNAGED FOR SUE GIBSON on 2020-05-19
2020-05-19PSC04Change of details for Sue Gibson as a person with significant control on 2020-05-19
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-17CH01Director's details changed for Sue Gibson on 2019-05-17
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
2017-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AP01DIRECTOR APPOINTED MR STEPHEN CLARK GIBSON
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH
2012-05-04AR0125/04/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0125/04/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Sue Gibson on 2009-10-01
2009-09-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 25/04/09; full list of members
2008-12-24CERTNMCompany name changed avl audio visual LIMITED\certificate issued on 28/12/08
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE HARDIE
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-03225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to ADV DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-10
Resolution2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against ADV DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADV DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ADV DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of ADV DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADV DIGITAL LIMITED
Trademarks
We have not found any records of ADV DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADV DIGITAL 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 (43210 - Electrical installation) as ADV DIGITAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ADV DIGITAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADV DIGITAL LIMITEDEvent Date2023-03-10
Name of Company: ADV DIGITAL LIMITED Company Number: 06225712 Nature of Business: To build and install golf simulators Previous Name of Company: AVL Audio Visual Limited Registered office: Suite E2 2n…
 
Initiating party Event TypeResolution
Defending partyADV DIGITAL LIMITEDEvent Date2023-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADV DIGITAL 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 ADV DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM1 1GU