ADVANCED DEMAND SIDE MANAGEMENT LIMITED - WINDSOR


Company Profile Company Filings

Overview

ADVANCED DEMAND SIDE MANAGEMENT LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ADVANCED DEMAND SIDE MANAGEMENT LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADVANCED DEMAND SIDE MANAGEMENT LIMITED - WINDSOR

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

COMMERCIAL HOUSE 80 HIGH STREET
WINDSOR
BERKSHIRE
SL4 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK MCCART Mar 1958 British Director 1992-02-19 CURRENT
GARETH JOHN STEVENS Jun 1978 British Director 2005-06-13 CURRENT
MR KEVIN ERIC NORRELL Jan 1961 British Secretary 2005-11-30 CURRENT
GODFREY DAVID WHITEHOUSE Jul 1948 British Director 2001-12-01 UNTIL 2004-08-20 RESIGNED
JAYNE STEVENS Feb 1977 British Director 1998-08-12 UNTIL 2005-11-07 RESIGNED
WILLIAM MCCART Apr 1923 British Director 1992-02-19 UNTIL 2004-08-04 RESIGNED
LEWIS MCCART Aug 1987 British Director 2020-05-24 UNTIL 2022-06-24 RESIGNED
IAN EDWARD FLINDALL Oct 1952 British Director 2001-12-01 UNTIL 2002-09-06 RESIGNED
ISMENA DEACON Apr 1968 British Director 2005-02-08 UNTIL 2009-06-08 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1992-02-14 UNTIL 1992-02-19 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-02-14 UNTIL 1992-02-19 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-02-14 UNTIL 1992-02-19 RESIGNED
MR RAYMOND MICHAEL LEADBETTER British Secretary 2000-03-02 UNTIL 2005-11-30 RESIGNED
PATRICK MCCART Mar 1958 British Secretary 1992-02-19 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mccart 2016-04-06 3/1958 Windsor   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER FORENSICS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ENERGYFUND LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
ADSM TRUSTEES LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
DARQ STUDIOS LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED DEMAND SIDE MANAGEMENT LIMITED 2024-03-29 31-03-2023 £640,097 Cash
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 842,408 Cash 1,064,345 equity
ACCOUNTS - Final Accounts 2022-04-20 31-03-2021 257,597 Cash 1,068,021 equity
ACCOUNTS - Final Accounts 2021-03-26 31-03-2020 495,222 Cash 616,662 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 62,426 Cash 564,378 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 77,250 Cash 517,189 equity
ACCOUNTS - Final Accounts preparation 2016-09-01 30-11-2015 97,777 Cash 405,699 equity
ACCOUNTS - Final Accounts preparation 2015-08-29 30-11-2014 240,400 Cash 311,305 equity

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