About

Registered Number: 03418867
Date of Incorporation: 13/08/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 91 Suite 16, 91 Mayflower Street, Plymouth, PL1 1SB,

 

Based in Plymouth, Auto Dynamic Positioning Services Ltd was registered on 13 August 1997, it has a status of "Active". This company has 7 directors listed as Brown, Christine Lesley, Brown, Lee David, Brown, Paul Michael, Davis, John, Davis, Karen Margaret, Letts, Michelle Elizabeth, Puttock, Gunda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Paul Michael 06 April 2007 31 October 2015 1
DAVIS, John 13 August 1997 15 September 1997 1
DAVIS, Karen Margaret 15 September 1997 07 April 1998 1
LETTS, Michelle Elizabeth 05 October 2009 31 October 2015 1
PUTTOCK, Gunda 15 September 1997 27 April 1998 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Christine Lesley 17 November 1997 01 May 1998 1
BROWN, Lee David 13 August 1997 17 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Lesley Brown/
1953-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 August 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 22 August 2017
PSC02 - N/A 22 August 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 14 June 2016
AD01 - Change of registered office address 19 February 2016
TM01 - Termination of appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 10 September 2015
AA - Annual Accounts 04 February 2015
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH03 - Change of particulars for secretary 30 August 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 31 January 2011
SH01 - Return of Allotment of shares 24 November 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 04 February 2010
AP01 - Appointment of director 26 October 2009
SH01 - Return of Allotment of shares 25 October 2009
363a - Annual Return 16 September 2009
RESOLUTIONS - N/A 04 March 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 01 October 2008
395 - Particulars of a mortgage or charge 07 August 2008
128(4) - Notice of assignment of name or new name to any class of shares 16 April 2008
AA - Annual Accounts 17 December 2007
RESOLUTIONS - N/A 10 December 2007
123 - Notice of increase in nominal capital 10 December 2007
225 - Change of Accounting Reference Date 26 October 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 28 February 2004
287 - Change in situation or address of Registered Office 24 December 2003
AUD - Auditor's letter of resignation 14 November 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
363s - Annual Return 08 August 2000
287 - Change in situation or address of Registered Office 16 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2000
395 - Particulars of a mortgage or charge 27 April 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 20 September 1999
395 - Particulars of a mortgage or charge 09 June 1999
AA - Annual Accounts 11 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
363s - Annual Return 25 August 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 18 April 1998
287 - Change in situation or address of Registered Office 13 February 1998
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
287 - Change in situation or address of Registered Office 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
NEWINC - New incorporation documents 13 August 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 05 August 2008 Outstanding

N/A

Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts 26 April 2000 Outstanding

N/A

Charge 03 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.