Company information:
Archive Document Data Storage Limited (No: 05217145)
Address: QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, ENGLAND
Status: Active
Incorporated: 27-Aug-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 91012 - Archives activities
Current Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Jul-2019 )
Current Director: ESPEN HALVORSEN ( From: Jul-2019 )
Current Director: ROSS CONOR O'BRIEN ( DOB: Aug-1985 From: Aug-2022 )
Current Director: IAN O'DONOVAN ( From: Jul-2019 )
Current Director: NATASHA JANE RAWLEY ( DOB: Mar-1980 From: Aug-2004 )
Current Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Feb-2024 )
Current Secretary: ROSS CONOR O'BRIEN ( From: Aug-2022 )
Current Secretary: SUSAN RAWLEY ( DOB: Oct-1954 From: Feb-2009 )
Resigned Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Jul-2019 To: Aug-2022 )
Resigned Director: IAN O'DONOVAN ( DOB: Feb-1974 From: Jul-2019 To: Feb-2024 )
Resigned Director: NATASHA JANE RAWLEY ( DOB: Mar-1980 From: Aug-2004 To: Jul-2019 )
Resigned Secretary: VINCENT BIFULCO ( DOB: Aug-1948 From: Jul-2005 To: Aug-2005 )
Resigned Secretary: IAN O'DONOVAN ( From: Jul-2019 To: Aug-2022 )
Resigned Secretary: SUSAN RAWLEY ( DOB: Oct-1954 From: Feb-2009 To: Jul-2019 )
Resigned Secretary: CHARLOTTE GABRIELLE RAWLEY ( DOB: Jun-1986 From: Aug-2004 To: Jul-2005 )
Persons of Significant Control:
Mpe (General Partner V) Ltd, Unit 15c Kinsealy Business Park, Kinsealy, County Dublin, K36y H61, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Montagu Private Equity Llp, Unit 15c Kinsealy Business Park, Kinsealy, County Dublin, K36y H61, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2019-07-31)
Offsite Archive Storage And Integrated Services (Ireland) Limited, Unit 15c Kinsealy Business Park, Kinsealy, County Dublin, K36y H61, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Mrs Susan Rawley, 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-08, Ceased: 2019-07-31)
Mrs Susan Rawley, 72 The Waterside Trading Centre, Trumpers Way, London, W7 2QD: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-08)
Miss Natasha Jane Rawley, 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-08, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 173,147 | 151,498 | 80,248 | 173147.0,151498.0,80248.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 342,355 | 451,549 | 816,669 | 836,642 | 776,246 | 776,246 | 342355.0,451549.0,816669.0,0.0,836642.0,776246.0,776246.0 | |
| Current assets / Debtors | 226,970 | 259,662 | 543,209 | 835,937 | 836,642 | 776,246 | 776,246 | 226970.0,259662.0,543209.0,835937.0,836642.0,776246.0,776246.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 107,635 | 137,607 | 107635.0,137607.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 119,335 | 104,707 | 119335.0,104707.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 115,385 | 191,887 | 273,460 | 115385.0,191887.0,273460.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 32,388 | 169,664 | 268,793 | 601,139 | 601,844 | 641,399 | 641,399 | 32388.0,169664.0,268793.0,601139.0,601844.0,641399.0,641399.0 |
| Total assets less current liabilities | 205,535 | 349,041 | 601,844 | 641,399 | 641,399 | 205535.0,0.0,349041.0,0.0,601844.0,641399.0,641399.0 | ||
| Net assets (liabilities) | 184,317 | 321,162 | 349,041 | 601,139 | 601,844 | 641,399 | 641,399 | 184317.0,321162.0,349041.0,601139.0,601844.0,641399.0,641399.0 |
| Equity / share capital and reserves | 184,317 | 321,162 | 349,041 | 601,139 | 601,844 | 641,399 | 641,399 | 184317.0,321162.0,349041.0,601139.0,601844.0,641399.0,641399.0 |