Advanced Driver Services Limited

Company Registration Number: 03733208

Company registered in England and Wales

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Advanced Driver Services Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Solihull, West Midlands.

Registered Address

CORNER OAK
1 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QG

There are 147 companies currently registered at this postcode, including this one.

All companies at B91 3QG

Registration Data

Company Number

03733208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,338£6,590£15,826£22,408£10,682£15,155£10,228
of which Cash £17,338£6,043£15,826£22,408£10,056£15,155£9,843
Total Assets £17,338£6,590£15,826£22,408£10,682£15,155£10,228
Current Liabilities £7,798£3,747£4,793£13,996£3,624£5,718£6,603
Net Current Assets £9,540£2,843£11,033£8,412£7,058£9,437£3,625
Total Net Worth £9,948£3,287£11,625£9,614£8,460£9,562£3,846

Previous Names

No previous names

Company Officers

  • HALE, Denis Roger

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1948

    11 Morgrove Avenue
    Knowle
    Solihull
    West Midlands
    B93 9QL

  • HALE, Angela Elizabeth

    Secretary

    Appointed on 26 November 2004

    Resigned on 5 February 2009

    11 Morgrove Avenue
    Knowle
    Solihull
    West Midlands
    B93 9QL

  • HALE, Denis Roger

    Secretary

    Appointed on 16 March 1999

    Resigned on 26 November 2004

    11 Morgrove Avenue
    Knowle
    Solihull
    West Midlands
    B93 9QL

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MASON, Barry

    Director

    Appointed on 16 March 1999

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Retired Police Officer And Dri

    Month of birth: October 1945

    118 Newton Road
    Great Barr
    Birmingham
    B43 6BS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ISDVW2. Transaction: MzE2MDg1ODU2NWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y32KX. Transaction: MzE0NTMzOTI2MGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IHFNW2. Transaction: MzEzMzUxNjIzOGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X442VR0R. Transaction: MzEyMDA5MjIxOWFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I61BD5. Transaction: MzEwOTE2Mzc2NWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34W88K3. Transaction: MzA5NzM5MzIxMWFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JIY4C1. Transaction: MzA4NzM5ODU3N2FkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2NZU. Transaction: MzA3NDY5NzI3M2FkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N4KSV7. Transaction: MzA2ODgyMDcwMGFkaXF6a2N4.

  10. 12 July 2012 Registered office address changed from Marlborough House Warwick Road Solihull West Midlands B91 3DA on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14W2A. Transaction: MzA2MDczMzEzMWFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15I988I. Transaction: MzA1NDcxOTg2NmFkaXF6a2N4.

  12. 24 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AWKVLYKO. Transaction: MzA0NTk4MjMzM2FkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1NGRSH1. Transaction: MzAzMzkwNDU2N2FkaXF6a2N4.

  14. 2 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMB6JOO8. Transaction: MzAyNjI1NjU4OWFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XNVSBJIJ. Transaction: MzAxNDM5OTI0NmFkaXF6a2N4.

  16. 8 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR5RJDWP. Transaction: MzAwMDM3NzEwNWFkaXF6a2N4.

  17. 19 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMPA8AZ. Transaction: MjAyODU1NTk0M2FkaXF6a2N4.

  18. 11 February 2009 Appointment terminated secretary angela hale [View PDF]

    Category: Officers. Type: 288b. Barcode: A2LCA76W. Transaction: MjAyNTU1ODg1MmFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKB1D4NA. Transaction: MjAxNzcwNTg3NGFkaXF6a2N4.

  20. 21 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YJ9ZVI. Transaction: MjAwNTc5Mzg5NmFkaXF6a2N4.

  21. 21 May 2008 Registered office changed on 21/05/2008 from raftery and co marlborough house warwick road solihull west midlands B91 3DA [View PDF]

    Category: Address. Type: 287. Barcode: X1YJ8ZVH. Transaction: MjAwNTc1NTY4MGFkaXF6a2N4.

  22. 12 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA0NjM3OWFkaXF6a2N4.

  23. 2 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzMTY1MmFkaXF6a2N4.

  24. 4 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA5MTk2NmFkaXF6a2N4.

  25. 4 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyNjEyNmFkaXF6a2N4.

  26. 4 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUxMjI4NWFkaXF6a2N4.

  27. 11 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNDY5NWFkaXF6a2N4.

  28. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI5NTg1N2FkaXF6a2N4.

  29. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczNTYwNGFkaXF6a2N4.

  30. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2Mjk3MGFkaXF6a2N4.

  31. 20 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTUyNzQ5MWFkaXF6a2N4.

  32. 26 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3NTYyNWFkaXF6a2N4.

  33. 19 September 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODAyOTM3NGFkaXF6a2N4.

  34. 22 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM4NzQ4NmFkaXF6a2N4.

  35. 18 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5Mzk5NGFkaXF6a2N4.

  36. 18 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkxMzU5NWFkaXF6a2N4.

  37. 26 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0ODUyOTMxMWFkaXF6a2N4.

  38. 4 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkzMjY4MmFkaXF6a2N4.

  39. 13 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODIzMTA2MmFkaXF6a2N4.

  40. 12 September 2000 Ad 01/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEzNjg0NGFkaXF6a2N4.

  41. 12 September 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzIzNTI4MmFkaXF6a2N4.

  42. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU4NzYyOWFkaXF6a2N4.

  43. 15 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTA0NTUzNmFkaXF6a2N4.

  44. 7 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwNTUzOWFkaXF6a2N4.

  45. 29 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDg4MzIwMmFkaXF6a2N4.

  46. 29 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTcyMDI3NmFkaXF6a2N4.

  47. 29 March 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTcxMzQ3OWFkaXF6a2N4.

  48. 29 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTUwODUyMmFkaXF6a2N4.

  49. 29 March 1999 Registered office changed on 29/03/99 from: 76 whitchurch road cardiff CF14 3LX

    Category: Address. Type: 287. Transaction: MDE0NDE4OTAxMmFkaXF6a2N4.

  50. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTc2MzEzM2FkaXF6a2N4.

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