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ADVANCED DELIVERY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Delivery Solutions Limited. The company was founded 21 years ago and was given the registration number 04531309. The firm's registered office is in DUDLEY. You can find them at 9 Castle Court 2, Castlegate Way, Dudley, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADVANCED DELIVERY SOLUTIONS LIMITED
Company Number:04531309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Wallace Road, Bradley, Bilston, WV14 8AU

Secretary20 September 2002Active
9 Castle Court 2, Castlegate Way, Dudley, DY1 4RD

Secretary06 October 2014Active
116 Wallace Road, Bilston, WV14 8AU

Director20 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary10 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director10 September 2002Active

People with Significant Control

Mrs Geraldine Anne Haynes
Notified on:10 September 2016
Status:Active
Date of birth:September 1962
Nationality:Irish
Address:9 Castle Court 2, Castlegate Way, Dudley, DY1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2014-11-05Officers

Appoint person secretary company with name date.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type dormant.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-09-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Accounts

Accounts with accounts type dormant.

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