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Home > England & Wales Companies > ALL DIGITAL SOLUTIONS LIMITED
Company Information for

ALL DIGITAL SOLUTIONS LIMITED

MENTA BUSINESS CENTRE, 21-27 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU,
Company Registration Number
06650437
Private Limited Company
Active

Company Overview

About All Digital Solutions Ltd
ALL DIGITAL SOLUTIONS LIMITED was founded on 2008-07-18 and has its registered office in Haverhill. The organisation's status is listed as "Active". All Digital Solutions Limited is a Private Limited Company registered in ENGLAND 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
ALL DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
MENTA BUSINESS CENTRE
21-27 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PU
Other companies in RM18
 
Filing Information
Company Number 06650437
Company ID Number 06650437
Date formed 2008-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937057508  
Last Datalog update: 2024-01-05 06:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL DIGITAL SOLUTIONS LIMITED
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Companies with same name ALL DIGITAL SOLUTIONS LIMITED
The following companies were found which have the same name as ALL DIGITAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL DIGITAL SOLUTIONS (VICTORIA) PTY LTD VIC 3030 Strike-off action in progress Company formed on the 2004-06-28
ALL DIGITAL SOLUTIONS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-04-23
ALL DIGITAL SOLUTIONS, INC. 3900 N.W. 79TH AVENUE DORAL FL 33166 Inactive Company formed on the 2012-06-18
ALL DIGITAL SOLUTIONS LLC 16100 LAKE TRAVIS DR UNIT 45 AUSTIN TX 78734 Active Company formed on the 2018-10-19
ALL DIGITAL SOLUTIONS LLC California Unknown

Company Officers of ALL DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD SELWOOD
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JANE FOX
 Company Secretary 2008-07-18 2010-11-26
HILARY JANE FOX
 Director 2008-09-24 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD SELWOOD SGSI GLOBAL TRADING LTD. Director 2009-06-01 CURRENT 2007-08-28 Active - Proposal to Strike off
ANTHONY RICHARD SELWOOD TRS SERVICE LTD Director 2007-11-14 CURRENT 2007-11-14 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
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Unit4, Saffron Court Southfields Business Park Basildon Essex SS15 6SS
2016-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 79
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 79
2015-10-02AR0118/07/15 ANNUAL RETURN FULL LIST
2015-10-02AD02Register inspection address changed from Riverside Business Centre Fort Road Tilbury Essex RM18 7nd United Kingdom to Unit 4 Saffron Court Southfields Business Park Basildon Essex SS15 6SS
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Riverside Business Centre Fort Road Tilbury Essex RM18 7nd
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 79
2014-08-13AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0118/07/13 ANNUAL RETURN FULL LIST
2013-08-07AD04Register(s) moved to registered office address
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0118/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06AR0118/07/11 ANNUAL RETURN FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HILARY FOX
2010-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HILARY FOX
2010-10-25SH0122/10/10 STATEMENT OF CAPITAL GBP 79
2010-08-06AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 1 SHOREHAM LANE CHELSFIELD ORPINGTON KENT BR6 7QT UNITED KINGDOM
2010-01-21SH0120/01/10 STATEMENT OF CAPITAL GBP 79
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2009-07-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-2088(2)AD 31/03/09 GBP SI 2@1=2 GBP IC 75/77
2008-09-29288aDIRECTOR APPOINTED MRS HILARY JANE FOX
2008-08-04225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to ALL DIGITAL 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 ALL DIGITAL 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
ALL DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 26,436

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
2019-03-31
Annual Accounts
2021-03-31

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 ALL DIGITAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 79
Cash Bank In Hand 2012-04-01 £ 17,904
Current Assets 2012-04-01 £ 33,935
Debtors 2012-04-01 £ 812
Fixed Assets 2012-04-01 £ 4,920
Shareholder Funds 2012-04-01 £ 12,419
Stocks Inventory 2012-04-01 £ 15,219
Tangible Fixed Assets 2012-04-01 £ 4,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL DIGITAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ALL DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL DIGITAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-11-25 GBP £520 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALL DIGITAL SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Unit 4 Saffron Court Basildon Laindon Essex SS15 6SS 14,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ALL DIGITAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-09-0184669300
2010-08-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2010-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL DIGITAL 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 ALL DIGITAL SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB9 8PU