A T D Solutions Limited in 10 South Parade LEEDS - LS1 5QS

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A T D Solutions Limited LEEDS

A T D Solutions started in year 2003 as Private Limited Company with registration number 04949641. The A T D Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at Third Floor. Postal code: LS1 5QS. Since 19th July 2007 A T D Solutions Limited is no longer carrying the name A.t.d. Data Solutions.

The firm has 2 directors, namely Philip B., Ashley C.. Of them, Ashley C. has been with the company the longest, being appointed on 1 September 2008 and Philip B. has been with the company for the least time - from 28 May 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bridget N. who worked with the the firm until 17 November 2011.

A T D Solutions Limited Address / Contact

Office Address	Third Floor
Office Address2	10 South Parade
Town	Leeds
Post code	LS1 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949641
Date of Incorporation	Fri, 31st Oct 2003
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Philip B.

Position: Director

Appointed: 28 May 2014

Ashley C.

Position: Director

Appointed: 01 September 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2003

Resigned: 31 October 2003

Ian N.

Position: Director

Appointed: 31 October 2003

Resigned: 30 June 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2003

Resigned: 31 October 2003

Richard T.

Position: Director

Appointed: 31 October 2003

Resigned: 05 October 2018

Bridget N.

Position: Secretary

Appointed: 31 October 2003

Resigned: 17 November 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Philip B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ashley C. This PSC owns 25-50% shares. Then there is Richard T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Philip B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ashley C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard T.

Notified on	6 April 2016
Ceased on	5 October 2018
Nature of control:	25-50% shares

Company previous names

A.t.d. Data Solutions	July 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	60 438	76 510	127 202
Net Assets Liabilities	875	1 907	24 910

Other
Description Principal Activities		62 020	62 020
Accrued Liabilities Not Expressed Within Creditors Subtotal	40 504	45 874	65 405
Average Number Employees During Period	2	2	3
Creditors	22 136	31 174	46 363
Fixed Assets	3 077	2 444	7 408
Net Current Assets Liabilities	38 302	45 336	82 907
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 068
Total Assets Less Current Liabilities	41 379	47 781	90 315

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 19th, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 5th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 12th, October 2015	incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 18th, September 2015	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2015	incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 19th, November 2014	capital	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 22nd, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 26th, September 2012	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2011	incorporation	Free Download (12 pages)
SH02	Sub-division of shares on 21st November 2011 filed on: 29th, November 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, November 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on 21st November 2011 filed on: 29th, November 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 31st October 2008 with shareholders record filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 10th, October 2008	accounts	Free Download (5 pages)
123	Gbp nc 1000/2200 /06/08 filed on: 14th, August 2008	capital	Free Download (1 page)
363a	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 11th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363(288)	11th November 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/04 to 05/04/04 filed on: 26th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 05/04/04 filed on: 26th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 31st October 2003. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st October 2003. Value of each share 1 £, total number of shares: 3. filed on: 26th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st October 2003. Value of each share 1 £, total number of shares: 4. filed on: 26th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st October 2003. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st October 2003. Value of each share 1 £, total number of shares: 3. filed on: 26th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st October 2003. Value of each share 1 £, total number of shares: 4. filed on: 26th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (19 pages)

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