ADVANCED DEMAND SIDE MANAGEMENT LIMITED

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ADVANCED DEMAND SIDE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02688973

Incorporation date

19/02/1992

Size

Group

Contacts

Registered address

Registered address

Commercial House 80 High Street, Eton, Windsor, Berkshire SL4 6AFCopy
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Latest events (Record since 19/02/1992)
dot icon10/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon08/09/2025
Satisfaction of charge 026889730002 in full
dot icon23/07/2025
Change of details for Mr Patrick Mccart as a person with significant control on 2024-04-01
dot icon23/07/2025
Change of details for Water Forensics Ltd as a person with significant control on 2024-10-25
dot icon20/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon28/10/2024
Cessation of Adsm Trustees as a person with significant control on 2024-10-25
dot icon28/10/2024
Notification of Water Forensics Ltd as a person with significant control on 2024-10-25
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon28/03/2024
Accounts for a medium company made up to 2023-03-31
dot icon23/03/2024
Registration of charge 026889730002, created on 2024-03-21
dot icon11/03/2024
Change of details for Mr Patrick Mccart as a person with significant control on 2019-12-10
dot icon11/03/2024
Notification of Adsm Trustees as a person with significant control on 2019-12-10
dot icon11/03/2024
Confirmation statement made on 2024-02-19 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with updates
dot icon25/06/2022
Termination of appointment of Lewis Mccart as a director on 2022-06-24
dot icon19/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon25/03/2022
Confirmation statement made on 2022-02-19 with updates
dot icon14/05/2021
Confirmation statement made on 2021-02-19 with updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/05/2020
Appointment of Mr Lewis Mccart as a director on 2020-05-24
dot icon20/03/2020
Confirmation statement made on 2020-02-19 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-02-19 with updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon30/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon12/12/2016
Current accounting period extended from 2016-11-30 to 2017-03-31
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/08/2016
Previous accounting period extended from 2015-11-28 to 2015-11-30
dot icon28/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-19
dot icon27/05/2016
Resolutions
dot icon26/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/05/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon02/05/2014
Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA
dot icon02/05/2014
Secretary's details changed for Mr Kevin Eric Norrell on 2014-01-02
dot icon02/05/2014
Director's details changed for Patrick Mccart on 2014-01-02
dot icon02/05/2014
Director's details changed for Gareth John Stevens on 2014-01-02
dot icon01/05/2014
Auditor's resignation
dot icon24/04/2014
Auditor's resignation
dot icon29/11/2013
Total exemption small company accounts made up to 2012-11-30
dot icon29/08/2013
Previous accounting period shortened from 2012-11-29 to 2012-11-28
dot icon06/06/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon11/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-19
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon19/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon07/02/2012
Registered office address changed from , 268 Bath Road, Slough, Berkshire, SL1 4DX on 2012-02-07
dot icon05/12/2011
Total exemption small company accounts made up to 2010-11-30
dot icon01/11/2011
Change of share class name or designation
dot icon31/08/2011
Previous accounting period shortened from 2010-11-30 to 2010-11-29
dot icon18/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon18/03/2011
Change of share class name or designation
dot icon18/03/2011
Resolutions
dot icon18/03/2011
Resolutions
dot icon21/01/2011
Accounts for a small company made up to 2009-11-30
dot icon20/01/2011
Particulars of variation of rights attached to shares
dot icon20/01/2011
Memorandum and Articles of Association
dot icon20/01/2011
Resolutions
dot icon23/08/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon14/06/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon14/06/2010
Register(s) moved to registered office address
dot icon14/06/2010
Director's details changed for Gareth John Stevens on 2010-01-01
dot icon14/06/2010
Director's details changed for Patrick Mccart on 2010-01-01
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Register inspection address has been changed
dot icon30/09/2009
Full accounts made up to 2008-11-30
dot icon24/06/2009
Appointment terminated director ismena deacon
dot icon29/04/2009
Return made up to 19/02/09; full list of members
dot icon29/04/2009
Director's change of particulars / gareth stevens / 01/04/2008
dot icon29/04/2009
Director's change of particulars / patrick mccart / 01/04/2006
dot icon29/04/2009
Secretary's change of particulars / kevin norrell / 01/04/2008
dot icon29/04/2009
Director's change of particulars / ismena deacon / 01/04/2008
dot icon20/01/2009
Return made up to 19/02/08; no change of members
dot icon04/12/2008
Accounting reference date extended from 31/05/2008 to 30/11/2008
dot icon28/11/2008
Certificate of re-registration from Public Limited Company to Private
dot icon28/11/2008
Re-registration of Memorandum and Articles
dot icon28/11/2008
Application for reregistration from PLC to private
dot icon28/11/2008
Resolutions
dot icon15/09/2008
Full accounts made up to 2007-05-31
dot icon24/09/2007
Director's particulars changed
dot icon22/09/2007
Div 12/09/07
dot icon19/09/2007
Resolutions
dot icon04/07/2007
Total exemption full accounts made up to 2006-05-31
dot icon19/06/2007
Return made up to 19/02/07; full list of members
dot icon05/09/2006
Total exemption full accounts made up to 2005-05-31
dot icon09/06/2006
Return made up to 19/02/06; full list of members
dot icon17/01/2006
Secretary resigned
dot icon17/01/2006
New secretary appointed
dot icon16/11/2005
Director resigned
dot icon16/06/2005
New director appointed
dot icon17/05/2005
New director appointed
dot icon16/03/2005
Return made up to 19/02/05; full list of members
dot icon15/03/2005
Full accounts made up to 2004-05-31
dot icon23/08/2004
Director resigned
dot icon23/08/2004
Director resigned
dot icon16/03/2004
Return made up to 19/02/04; no change of members
dot icon04/03/2004
Full accounts made up to 2003-05-31
dot icon07/01/2004
Delivery ext'd 3 mth 31/05/03
dot icon04/07/2003
Full accounts made up to 2002-05-31
dot icon13/04/2003
Return made up to 19/02/03; full list of members
dot icon25/02/2003
Registered office changed on 25/02/03 from:\profile house, 21 high street, eton, windsor, berkshire SL4 6AX
dot icon25/02/2003
Director's particulars changed
dot icon17/12/2002
Delivery ext'd 3 mth 31/05/02
dot icon11/09/2002
Director resigned
dot icon27/06/2002
Full accounts made up to 2001-05-31
dot icon12/03/2002
Registered office changed on 12/03/02 from:\thames house, saint leonards road, windsor, berkshire SL4 3BZ
dot icon12/02/2002
Return made up to 19/02/02; full list of members
dot icon12/02/2002
New director appointed
dot icon12/02/2002
New director appointed
dot icon27/12/2001
Delivery ext'd 3 mth 31/05/01
dot icon03/12/2001
Certificate of change of name
dot icon19/03/2001
Secretary resigned
dot icon19/03/2001
Return made up to 19/02/01; full list of members
dot icon04/01/2001
Full accounts made up to 2000-05-31
dot icon27/04/2000
Declaration of satisfaction of mortgage/charge
dot icon10/03/2000
New secretary appointed
dot icon28/02/2000
Return made up to 19/02/00; full list of members
dot icon08/11/1999
Full accounts made up to 1999-05-31
dot icon15/04/1999
Return made up to 19/02/99; full list of members
dot icon21/08/1998
New director appointed
dot icon15/07/1998
Full accounts made up to 1998-05-31
dot icon03/07/1998
Accounts for a small company made up to 1997-05-31
dot icon10/03/1998
Return made up to 19/02/98; full list of members
dot icon21/11/1997
Certificate of re-registration from Private to Public Limited Company
dot icon21/11/1997
Auditor's statement
dot icon21/11/1997
Auditor's report
dot icon21/11/1997
Balance Sheet
dot icon21/11/1997
Re-registration of Memorandum and Articles
dot icon21/11/1997
Declaration on reregistration from private to PLC
dot icon21/11/1997
Application for reregistration from private to PLC
dot icon21/11/1997
Resolutions
dot icon20/11/1997
Resolutions
dot icon12/05/1997
Return made up to 19/02/97; full list of members
dot icon10/02/1997
Accounts for a small company made up to 1996-05-31
dot icon01/04/1996
Accounts for a small company made up to 1995-05-31
dot icon22/02/1996
Return made up to 19/02/96; no change of members
dot icon21/04/1995
Return made up to 19/02/94; no change of members
dot icon07/04/1995
Resolutions
dot icon07/04/1995
Ad 28/02/94--------- £ si 998@1
dot icon07/04/1995
£ nc 100/1000 28/02/94
dot icon29/03/1995
Accounts for a small company made up to 1994-05-31
dot icon03/03/1995
Return made up to 19/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/05/1994
Full accounts made up to 1993-05-31
dot icon08/05/1994
Accounting reference date extended from 28/02 to 31/05
dot icon07/01/1994
Particulars of mortgage/charge
dot icon08/07/1993
Memorandum and Articles of Association
dot icon18/06/1993
Certificate of change of name
dot icon06/05/1993
Return made up to 19/02/93; full list of members
dot icon23/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/04/1992
Director resigned;new director appointed
dot icon23/04/1992
Registered office changed on 23/04/92 from:\50 lincolns inn fields, london, WC2A 3PF
dot icon19/02/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

19
2023
change arrow icon-24.02 % *

* during past year

Cash in Bank

£640,097.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.07M
-
0.00
257.60K
-
2022
18
1.06M
-
0.00
842.41K
-
2023
19
1.15M
-
25.46M
640.10K
-
2023
19
1.15M
-
25.46M
640.10K
-

Employees

2023

Employees

19 Ascended6 % *

Net Assets(GBP)

1.15M £Ascended7.73 % *

Total Assets(GBP)

-

Turnover(GBP)

25.46M £Ascended- *

Cash in Bank(GBP)

640.10K £Descended-24.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCED DEMAND SIDE MANAGEMENT LIMITED

ADVANCED DEMAND SIDE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/1992 with the registered office located at Commercial House 80 High Street, Eton, Windsor, Berkshire SL4 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DEMAND SIDE MANAGEMENT LIMITED?

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ADVANCED DEMAND SIDE MANAGEMENT LIMITED is currently Active. It was registered on 19/02/1992 .

Where is ADVANCED DEMAND SIDE MANAGEMENT LIMITED located?

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ADVANCED DEMAND SIDE MANAGEMENT LIMITED is registered at Commercial House 80 High Street, Eton, Windsor, Berkshire SL4 6AF.

What does ADVANCED DEMAND SIDE MANAGEMENT LIMITED do?

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ADVANCED DEMAND SIDE MANAGEMENT LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does ADVANCED DEMAND SIDE MANAGEMENT LIMITED have?

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ADVANCED DEMAND SIDE MANAGEMENT LIMITED had 19 employees in 2023.

What is the latest filing for ADVANCED DEMAND SIDE MANAGEMENT LIMITED?

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The latest filing was on 10/12/2025: Group of companies' accounts made up to 2025-03-31.