About

Registered Number: 04531309
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: MANEX ACCOUNTANTS, 9 Castle Court 2 Castlegate Way, Dudley, West Midlands, DY1 4RD

 

Advanced Delivery Solutions Ltd was registered on 10 September 2002 and are based in Dudley in West Midlands, it has a status of "Active". The companies directors are listed as Haynes, Gary Paul, Parsons, Samantha, Haynes, Geraldine Anne at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Geraldine Anne 20 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HAYNES, Gary Paul 20 September 2002 - 1
PARSONS, Samantha 06 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 15 February 2020
CS01 - N/A 29 September 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 02 August 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 15 September 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 16 June 2015
AP03 - Appointment of secretary 05 November 2014
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 15 September 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 01 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 20 September 2009
363s - Annual Return 11 November 2008
AA - Annual Accounts 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
363s - Annual Return 11 October 2007
AA - Annual Accounts 11 June 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 03 October 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 30 December 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 25 July 2003
287 - Change in situation or address of Registered Office 29 January 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
225 - Change of Accounting Reference Date 22 October 2002
CERTNM - Change of name certificate 18 October 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.