ADVANCED DELIVERY SERVICES LIMITED
DUDLEY APEX MIDLANDS LIMITED

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 03368947
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address MANEX ACCOUNTANTS LTD, 9 CASTLECOURT, 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 7 . The most likely internet sites of ADVANCED DELIVERY SERVICES LIMITED are www.advanceddeliveryservices.co.uk, and www.advanced-delivery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Advanced Delivery Services Limited is a Private Limited Company. The company registration number is 03368947. Advanced Delivery Services Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Advanced Delivery Services Limited is Manex Accountants Ltd 9 Castlecourt 2 Castlegate Way Dudley West Midlands Dy1 4rd. The company`s financial liabilities are £190.54k. It is £12.82k against last year. And the total assets are £39.87k, which is £-6.09k against last year. PARSONS, Samantha is a Secretary of the company. HAYNES, Gary Paul is a Director of the company. HAYNES, Geraldine Anne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EVANS, Barbara Joyce has been resigned. Secretary HAYNES, Gary Paul has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Unlicensed carrier".


advanced delivery services Key Finiance

LIABILITIES £190.54k
+7%
CASH n/a
TOTAL ASSETS £39.87k
-14%
All Financial Figures

Current Directors

Secretary
PARSONS, Samantha
Appointed Date: 06 October 2014

Director
HAYNES, Gary Paul
Appointed Date: 17 March 2006
66 years old

Director
HAYNES, Geraldine Anne
Appointed Date: 12 May 1997
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 May 1997
Appointed Date: 12 May 1997

Secretary
EVANS, Barbara Joyce
Resigned: 06 October 2014
Appointed Date: 17 September 2009

Secretary
HAYNES, Gary Paul
Resigned: 17 September 2009
Appointed Date: 12 May 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 12 May 1997
Appointed Date: 12 May 1997
73 years old

ADVANCED DELIVERY SERVICES LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 November 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 7

21 May 2016
Director's details changed for Mr Gary Paul Haynes on 19 May 2016
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 68 more events
12 Jun 1997
New director appointed
12 Jun 1997
Registered office changed on 12/06/97 from: somerset house temple street birmingham B2 5DN
22 May 1997
Secretary resigned
22 May 1997
Director resigned
12 May 1997
Incorporation

ADVANCED DELIVERY SERVICES LIMITED Charges

1 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Fixed and floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…