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Home > England & Wales Companies > ADVANCED DIGITAL INNOVATION (UK) LIMITED
Company Information for

ADVANCED DIGITAL INNOVATION (UK) LIMITED

C/O INTERPATH ADVISORY, 4th Floor Tailors Corner Thirsk Row, Leeds, LS1 4DP,
Company Registration Number
08181398
Private Limited Company
In Administration

Company Overview

About Advanced Digital Innovation (uk) Ltd
ADVANCED DIGITAL INNOVATION (UK) LIMITED was founded on 2012-08-16 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Advanced Digital Innovation (uk) 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
ADVANCED DIGITAL INNOVATION (UK) LIMITED
 
Legal Registered Office
C/O INTERPATH ADVISORY
4th Floor Tailors Corner Thirsk Row
Leeds
LS1 4DP
Other companies in BD18
 
Filing Information
Company Number 08181398
Company ID Number 08181398
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-08-16
Return next due 2023-08-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152553030  
Last Datalog update: 2024-04-12 10:24:35
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 (UK) LIMITED
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Company Officers of ADVANCED DIGITAL INNOVATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
JUDITH JOANNE CLARKSON
 Director 2017-09-11
JOHN ERIC RINTOUL EAGLESHAM
 Director 2012-08-16
IAN ROBERT GOMERSALL
 Director 2012-08-16
ALLAN KEITH MYERS
 Director 2012-08-16
MICHAEL JOHN OSBORNE
 Director 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LTD Director 2009-01-02 CURRENT 2005-09-27 Active - Proposal to Strike off
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 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 ADVANCED DIGITAL INNOVATION LTD Director 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off
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
ALLAN KEITH MYERS BRADFORD AMATEUR ROWING CLUB (TRADING) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
ALLAN KEITH MYERS BRADFORD AMATEUR ROWING CLUB Director 2015-06-29 CURRENT 2015-06-29 Active
ALLAN KEITH MYERS ASSESSURA LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-07-15
ALLAN KEITH MYERS BTL GROUP LIMITED Director 2000-10-14 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
2023-12-04Administrator's progress report
2023-08-01liquidation-in-administration-extension-of-period
2023-05-31Administrator's progress report
2022-12-15Notice of deemed approval of proposals
2022-12-15AM06Notice of deemed approval of proposals
2022-11-23AM03Statement of administrator's proposal
2022-11-21Liquidation statement of affairs AM02SOA
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA
2022-11-21AM02Liquidation statement of affairs AM02SOA
2022-11-11Appointment of an administrator
2022-11-11Appointment of an administrator
2022-11-11AM01Appointment of an administrator
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEBB
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEBB
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MARLOW
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081813980005
2022-01-04Change of share class name or designation
2022-01-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04Particulars of variation of rights attached to shares
2022-01-04SH10Particulars of variation of rights attached to shares
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-04SH08Change of share class name or designation
2021-12-2421/12/21 STATEMENT OF CAPITAL GBP 458500
2021-12-2421/12/21 STATEMENT OF CAPITAL GBP 458500
2021-12-24SH0121/12/21 STATEMENT OF CAPITAL GBP 458500
2021-12-22CESSATION OF IAN ROBERT GOMERSALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF IAN ROBERT GOMERSALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Btl Group Limited as a person with significant control on 2021-12-21
2021-12-22Notification of Btl Group Limited as a person with significant control on 2021-12-21
2021-12-22PSC02Notification of Btl Group Limited as a person with significant control on 2021-12-21
2021-12-22PSC07CESSATION OF IAN ROBERT GOMERSALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Convertble loan agreement 01/10/2021
  • Resolution of removal of pre-emption rights
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution exemption
  • Resolution alteration of articles
2020-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution exemption
  • Resolution alteration of articles
2020-07-23AP01DIRECTOR APPOINTED MR RICHARD JAMES MARLOW
2020-07-23AP01DIRECTOR APPOINTED MR RICHARD JAMES MARLOW
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081813980002
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081813980002
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-22RES13Resolutions passed:
  • Ratification of current issued share capital 27/06/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-07-18SH0127/06/19 STATEMENT OF CAPITAL GBP 100358.50
2019-07-17SH10Particulars of variation of rights attached to shares
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081813980003
2019-07-02AP01DIRECTOR APPOINTED MR PHILIP JOHN WEBB
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OSBORNE
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081813980004
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081813980003
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AP01DIRECTOR APPOINTED MRS JUDITH JOANNE CLARKSON
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-10-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-27MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 081813980002
2016-05-27MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 081813980002
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081813980002
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081813980001
2015-10-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0116/08/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN OSBORNE
2013-08-21AR0116/08/13 ANNUAL RETURN FULL LIST
2012-09-13AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2012-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DIGITAL INNOVATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-08
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DIGITAL INNOVATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding DR IAN ROBERT GOMERSALL
2016-05-13 Outstanding CREATIVE ENGLAND LIMITED
2015-10-23 Outstanding DR IAN ROBERT GOMERSALL
Creditors
Creditors Due Within One Year 2013-03-31 £ 232,161

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
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 ADVANCED DIGITAL INNOVATION (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 140,413
Current Assets 2013-03-31 £ 263,607
Debtors 2013-03-31 £ 123,194
Shareholder Funds 2013-03-31 £ 37,446
Tangible Fixed Assets 2013-03-31 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED DIGITAL INNOVATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DIGITAL INNOVATION (UK) LIMITED
Trademarks

Trademark applications by ADVANCED DIGITAL INNOVATION (UK) LIMITED

ADVANCED DIGITAL INNOVATION (UK) LIMITED is the Original Applicant for the trademark foxpad ™ (UK00003092633) through the UKIPO on the 2015-02-04
Trademark class: Data communications apparatus;Data communications hardware;Data communications receivers;Data entry terminals;Data transmission apparatus;Data transmitters;Data transmitting apparatus;Data communications software;Mobile data communications apparatus.
Income
Government Income
We have not found government income sources for ADVANCED DIGITAL INNOVATION (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADVANCED DIGITAL INNOVATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DIGITAL INNOVATION (UK) 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 partyADVANCED DIGITAL INNOVATION (UK) LIMITEDEvent Date2022-11-08
In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (Ch.) No CR-2022-LDS-000861. (Company Number 08181398 ) ADVANCED DIGITAL INNOVATION (UK) LIMITED Natu…
 
Government Grants / Awards
Technology Strategy Board Awards
ADVANCED DIGITAL INNOVATION (UK) LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 1,275,079

CategoryAward Date Award/Grant
E-EnGage - Adaptive E-Learning Systems using Physio-neurological feedback : Smart - Proof of Concept 2013-06-01 £ 99,200
iFocus : Small Business Research Initiative 2012-06-01 £ 1,175,879

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 (UK) 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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