Advanced Delivery Services Limited

Company Registration Number: 03368947

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Delivery Services Limited is a Private Company Limited by Shares first registered on 12 May 1997. Its current registered address is in Dudley, West Midlands.

Registered Address

MANEX ACCOUNTANTS LTD
9 CASTLECOURT
2 CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD

There are 82 companies currently registered at this postcode, including this one.

All companies at DY1 4RD

Registration Data

Company Number

03368947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,869£306,091£248,512£259,381£224,268£233,552£236,087
of which Cash £0£7£0£29£0£0£3
Total Assets £39,869£306,091£248,512£259,381£224,268£233,552£236,087
Current Liabilities £230,412£502,524£344,692£354,467£375,764£360,959£342,756
Net Current Assets £-190,543£-196,433£-96,180£-95,086£-151,496£-127,407£-106,669
Total Net Worth £-184,263£-65,619£47,364£50,447£12,138£26,137£34,205

Previous Names

  • APEX MIDLANDS LIMITED, active until 19 June 2002

Company Officers

  • PARSONS, Samantha

    Secretary

    Appointed on 6 October 2014

     

    MANEX ACCOUNTANTS LTD
    9 Castlecourt
    2 Castlegate Way
    Dudley
    West Midlands
    DY1 4RD

  • HAYNES, Gary Paul

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Operational Director

    Month of birth: April 1959

    MANEX ACCOUNTANTS LTD
    9 Castlecourt
    2 Castlegate Way
    Dudley
    West Midlands
    DY1 4RD

  • HAYNES, Geraldine Anne

    Director

    Appointed on 12 May 1997

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1962

    116 Wallace Road
    Bilston
    West Midlands
    WV14 8AU

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 May 1997

    Resigned on 12 May 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • EVANS, Barbara Joyce

    Secretary

    Appointed on 17 September 2009

    Resigned on 6 October 2014

    45
    Lee Terrace
    Bradley
    Bilston
    West Midlands
    WU14 8EL

  • HAYNES, Gary Paul

    Secretary

    Appointed on 12 May 1997

    Resigned on 17 September 2009

    116 Wallace Road
    Bradley
    Bilston
    W Mids
    WV14 8AU

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 May 1997

    Resigned on 12 May 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67347JD. Transaction: MzE3NjUzMDExOWFkaXF6a2N4.

  2. 1 March 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61B0001. Transaction: MzE3MDEzMjI0NWFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D9YQRM. Transaction: MzE1NTM4MTg1MWFkaXF6a2N4.

  4. 21 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2VEJ. Transaction: MzE0OTA4ODQzNWFkaXF6a2N4.

  5. 21 May 2016 Director's details changed for Mr Gary Paul Haynes on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57G2VK8. Transaction: MzE0OTA4ODQzM2FkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DIEPZM. Transaction: MzEyODg3NjU0MGFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW160. Transaction: MzEyMzU0NjU3MGFkaXF6a2N4.

  8. 5 November 2014 Appointment of Mrs Samantha Parsons as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP03. Barcode: X3K1LFRU. Transaction: MzExMDc4NzM5N2FkaXF6a2N4.

  9. 5 November 2014 Termination of appointment of Barbara Joyce Evans as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3K1LEM8. Transaction: MzExMDc4NzAwNGFkaXF6a2N4.

  10. 24 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38KQ1GP. Transaction: MzEwMDY2NjA2MWFkaXF6a2N4.

  11. 22 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35O5I4Y. Transaction: MzA5ODMzMDQ5NWFkaXF6a2N4.

  12. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E7VHG2. Transaction: MzA4MzAwNDgyOWFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28W517T. Transaction: MzA3ODQ0OTAxN2FkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9VDR. Transaction: MzA1OTAyOTU5NmFkaXF6a2N4.

  15. 20 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A175TMT4. Transaction: MzA1NjE4OTgwNWFkaXF6a2N4.

  16. 3 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AAOM9ULI. Transaction: MzAzODI0MDYzNGFkaXF6a2N4.

  17. 3 June 2011 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: AAOMAULJ. Transaction: MzAzODIzNjQwNmFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XSI81UMW. Transaction: MzAzODE2Nzk0NGFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSI80UMV. Transaction: MzAzODEzNDI3N2FkaXF6a2N4.

  20. 30 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AT4BAM0E. Transaction: MzAyMDUwNTM1N2FkaXF6a2N4.

  21. 31 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XGFCVKGZ. Transaction: MzAxNjYyMzI2M2FkaXF6a2N4.

  22. 31 May 2010 Director's details changed for Geraldine Anne Haynes on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XGFCUKGY. Transaction: MzAxNjYyMzI1OGFkaXF6a2N4.

  23. 31 May 2010 Director's details changed for Gary Paul Haynes on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XGFCTKGX. Transaction: MzAxNjYyMzI1N2FkaXF6a2N4.

  24. 31 May 2010 Secretary's details changed for Barbara Joyce Evans on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XGFCSKGW. Transaction: MzAxNjYyMzI1NmFkaXF6a2N4.

  25. 20 September 2009 Appointment terminated secretary gary haynes [View PDF]

    Category: Officers. Type: 288b. Barcode: AYV5UDET. Transaction: MjA0MTY0OTU1M2FkaXF6a2N4.

  26. 20 September 2009 Secretary appointed barbara joyce evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AYV5TDES. Transaction: MjA0MTY0OTQ5OGFkaXF6a2N4.

  27. 20 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYV5SDER. Transaction: MjA0MTY0OTQ3OWFkaXF6a2N4.

  28. 16 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FD2AOA. Transaction: MjAzNTE1OTM2NGFkaXF6a2N4.

  29. 20 November 2008 Return made up to 12/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEBI74YQ. Transaction: MjAxODM5OTYxOGFkaXF6a2N4.

  30. 12 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUGAY0H9. Transaction: MjAwNzEwNjMzNmFkaXF6a2N4.

  31. 12 June 2008 Registered office changed on 12/06/2008 from c/o manex pensnett hoose the pensnett estate kingswinford west midlands DY6 7PP [View PDF]

    Category: Address. Type: 287. Barcode: AUGAZ0HA. Transaction: MjAwNzEwNjE1OGFkaXF6a2N4.

  32. 6 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExNzY1NmFkaXF6a2N4.

  33. 5 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwODg1MmFkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3MTI2NWFkaXF6a2N4.

  35. 7 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzMTIzMGFkaXF6a2N4.

  36. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzOTU4OWFkaXF6a2N4.

  37. 2 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzNTE2NmFkaXF6a2N4.

  38. 31 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzODMyMTY1OWFkaXF6a2N4.

  39. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk2MjkyOGFkaXF6a2N4.

  40. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkyNjY5MmFkaXF6a2N4.

  41. 14 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxNTI0NGFkaXF6a2N4.

  42. 18 February 2005 £ nc 1000/1005 01/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTgxNjQyNWFkaXF6a2N4.

  43. 17 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQwNzk1M2FkaXF6a2N4.

  44. 17 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYzMjc2N2FkaXF6a2N4.

  45. 17 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg2MzUzNmFkaXF6a2N4.

  46. 17 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE0NTY1OGFkaXF6a2N4.

  47. 17 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkzNDY5MGFkaXF6a2N4.

  48. 17 November 2004 Ad 01/08/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODkxNDI4OWFkaXF6a2N4.

  49. 17 November 2004 Ad 01/08/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc3NzIzMWFkaXF6a2N4.

  50. 15 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzODUzNWFkaXF6a2N4.

  51. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDk5MDQ4MGFkaXF6a2N4.

  52. 3 April 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMwNTkxNmFkaXF6a2N4.

  53. 20 October 2003 Accounting reference date extended from 31/05/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE0OTM2NmFkaXF6a2N4.

  54. 1 October 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzMjU2MmFkaXF6a2N4.

  55. 28 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg5MjA1NWFkaXF6a2N4.

  56. 11 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODYwNTY1OWFkaXF6a2N4.

  57. 29 January 2003 Registered office changed on 29/01/03 from: 15-17 church street stourbridge west midlands DY8 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE0MjQwNWFkaXF6a2N4.

  58. 19 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTc0NTI0OGFkaXF6a2N4.

  59. 23 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5MzA2MWFkaXF6a2N4.

  60. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkyMjM1MmFkaXF6a2N4.

  61. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc3MDM4NWFkaXF6a2N4.

  62. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM2NTY2NWFkaXF6a2N4.

  63. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY3Mzc4MmFkaXF6a2N4.

  64. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUwNzUyNmFkaXF6a2N4.

  65. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM0OTM2M2FkaXF6a2N4.

  66. 12 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDIwODQxM2FkaXF6a2N4.

  67. 16 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3NzE3NWFkaXF6a2N4.

  68. 17 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNTM3OTczOGFkaXF6a2N4.

  69. 26 May 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxOTk1N2FkaXF6a2N4.

  70. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyODI4NjU2N2FkaXF6a2N4.

  71. 29 September 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI1MDY2NWFkaXF6a2N4.

  72. 1 July 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxNTkzNWFkaXF6a2N4.

  73. 16 June 1998 Return made up to 12/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3NDUwNGFkaXF6a2N4.

  74. 12 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyODIwNGFkaXF6a2N4.

  75. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4ODQ2MmFkaXF6a2N4.

  76. 12 June 1997 Registered office changed on 12/06/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI3MTAwOWFkaXF6a2N4.

  77. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxNDc2OGFkaXF6a2N4.

  78. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NTg3OWFkaXF6a2N4.

  79. 12 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDE1MTkzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.