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A.D. Systems (UK) Ltd

A.D. Systems (UK) Ltd is an active company incorporated on 11 July 2008 with the registered office located in Blackpool, Lancashire. A.D. Systems (UK) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06643776
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bomber Command Unit 14 Squires Gate Business Park
Squires Gate Lane
Blackpool
FY4 3RN
England
Same address for the past 6 years
Telephone
0845 6188302
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in UK • Born in Jul 1989
Unity Commercial Ltd
PSC
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Mutual Companies
ADS-Mbo Ltd
Dean Rasool, Steven Elms, and 1 more are mutual people.
Active
Vars Technology Ltd
Andrew John Charles Dodds is a mutual person.
Active
Aduki Ltd
Andrew John Charles Dodds is a mutual person.
Active
Vars Holdings Ltd
Andrew John Charles Dodds is a mutual person.
Active
Motorway Buddy Ltd
Andrew John Charles Dodds is a mutual person.
Active
Unity Commercial Ltd
Andrew John Charles Dodds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£1.15M
Decreased by £100.56K (-8%)
Total Liabilities
-£721.28K
Decreased by £57.29K (-7%)
Net Assets
£430.07K
Decreased by £43.27K (-9%)
Debt Ratio (%)
63%
Increased by 0.46% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Unity Commercial Ltd (PSC) Details Changed
4 Months Ago on 8 Sep 2025
Ads-Mbo Ltd (PSC) Appointed
4 Months Ago on 8 Sep 2025
Andrew John Charles Dodds (PSC) Resigned
5 Months Ago on 10 Aug 2025
Unity Commercial Ltd (PSC) Appointed
5 Months Ago on 10 Aug 2025
Micro Accounts Submitted
7 Months Ago on 23 Jun 2025
Mr David Parker Appointed
8 Months Ago on 12 May 2025
Mr Steven Elms Appointed
8 Months Ago on 12 May 2025
Mr Dean Rasool Appointed
8 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Nov 2024
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Documents
Appointment of Mr David Parker as a director on 12 May 2025
Submitted on 16 Dec 2025
Appointment of Mr Steven Elms as a director on 12 May 2025
Submitted on 16 Dec 2025
Appointment of Mr Dean Rasool as a director on 12 May 2025
Submitted on 16 Dec 2025
Change of details for Unity Commercial Ltd as a person with significant control on 8 September 2025
Submitted on 14 Nov 2025
Notification of Ads-Mbo Ltd as a person with significant control on 8 September 2025
Submitted on 14 Nov 2025
Cessation of Andrew John Charles Dodds as a person with significant control on 10 August 2025
Submitted on 14 Nov 2025
Notification of Unity Commercial Ltd as a person with significant control on 10 August 2025
Submitted on 14 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Repayment History
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