Advanced Delivery Solutions Limited

Company Registration Number: 04531309

Company registered in England and Wales

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Advanced Delivery Solutions Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Dudley, West Midlands.

Registered Address

MANEX ACCOUNTANTS
9 CASTLE COURT 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

04531309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1

Previous Names

  • ADVANCED DELIVERY SERVICES MIDLANDS LIMITED, active until 18 October 2002

Company Officers

  • HAYNES, Gary Paul

    Secretary

    Appointed on 20 September 2002

     

    116 Wallace Road
    Bradley
    Bilston
    W Mids
    WV14 8AU

  • PARSONS, Samantha

    Secretary

    Appointed on 6 October 2014

     

    MANEX ACCOUNTANTS
    9 Castle Court 2
    Castlegate Way
    Dudley
    West Midlands
    DY1 4RD

  • HAYNES, Geraldine Anne

    Director

    Appointed on 20 September 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1962

    116 Wallace Road
    Bilston
    West Midlands
    WV14 8AU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QKMI. Transaction: MzE1NzkxNjM4NmFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A58A35A1. Transaction: MzE1MDE1MTQ4N2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJTFK. Transaction: MzEzMjU5MjA0NWFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A49664EL. Transaction: MzEyNTA4MjU0MmFkaXF6a2N4.

  5. 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: X3K1LHA1. Transaction: MzExMDc4Nzg3NmFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB7BCH. Transaction: MzEwOTI4MTgzM2FkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A39SBDY4. Transaction: MzEwMTgwMDY4OGFkaXF6a2N4.

  8. 18 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OUE00. Transaction: MzA5NDcyMTA2MmFkaXF6a2N4.

  9. 15 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLYTK. Transaction: MzA4NTA3OTk3N2FkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91VYW. Transaction: MzA2NDgwNTEyMGFkaXF6a2N4.

  11. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1A0GN49. Transaction: MzA1ODU1NTIyMmFkaXF6a2N4.

  12. 6 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0P80YVL. Transaction: MzA1MDI0MzA4MWFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XVIZZXX2. Transaction: MzA0NDU1ODAwMGFkaXF6a2N4.

  14. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9GQKRLL. Transaction: MzAzMjI1MDgxNGFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCOBDNKS. Transaction: MzAyMzY3NDA5OGFkaXF6a2N4.

  16. 21 September 2010 Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley DY1 4RH on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCOBCNKR. Transaction: MzAyMzYxMzM0NWFkaXF6a2N4.

  17. 20 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYV5RDEQ. Transaction: MjA0MTY0OTQ2MmFkaXF6a2N4.

  18. 20 September 2009 Return made up to 10/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYV5QDEP. Transaction: MjA0MTY0OTQzM2FkaXF6a2N4.

  19. 11 November 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIZL04P5. Transaction: MjAxNzc2ODcyMWFkaXF6a2N4.

  20. 12 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUGB00HC. Transaction: MjAwNzEwNjI1OGFkaXF6a2N4.

  21. 12 June 2008 Registered office changed on 12/06/2008 from c/o manex pensnett the pensnett estate kingswinford west midlands DY6 7PP [View PDF]

    Category: Address. Type: 287. Barcode: AUGB10HD. Transaction: MjAwNzEwNTkyMGFkaXF6a2N4.

  22. 11 October 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0OTU3OGFkaXF6a2N4.

  23. 11 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgxODgzNWFkaXF6a2N4.

  24. 24 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyMDE5NmFkaXF6a2N4.

  25. 3 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2MjM5MWFkaXF6a2N4.

  26. 19 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMTYzM2FkaXF6a2N4.

  27. 26 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDg4NDcwMWFkaXF6a2N4.

  28. 1 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc5Nzc1MGFkaXF6a2N4.

  29. 30 December 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1NTA2NGFkaXF6a2N4.

  30. 1 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3MzI1M2FkaXF6a2N4.

  31. 25 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ2ODM0OGFkaXF6a2N4.

  32. 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: MDExNzk1NTY1N2FkaXF6a2N4.

  33. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI4NTUyMGFkaXF6a2N4.

  34. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1MjgxOWFkaXF6a2N4.

  35. 22 October 2002 Accounting reference date shortened from 30/09/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDIwMTU1NGFkaXF6a2N4.

  36. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTcxNjgxM2FkaXF6a2N4.

  37. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzc0MTkwOGFkaXF6a2N4.

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