ADVANCED DRIVER SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QG

Company number 03733208
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ADVANCED DRIVER SERVICES LIMITED are www.advanceddriverservices.co.uk, and www.advanced-driver-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Advanced Driver Services Limited is a Private Limited Company. The company registration number is 03733208. Advanced Driver Services Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Advanced Driver Services Limited is Corner Oak 1 Homer Road Solihull West Midlands B91 3qg. The company`s financial liabilities are £9.54k. It is £6.7k against last year. The cash in hand is £17.34k. It is £11.3k against last year. And the total assets are £17.34k, which is £10.75k against last year. HALE, Denis Roger is a Director of the company. Secretary HALE, Angela Elizabeth has been resigned. Secretary HALE, Denis Roger has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MASON, Barry has been resigned. The company operates in "Driving school activities".


advanced driver services Key Finiance

LIABILITIES £9.54k
+235%
CASH £17.34k
+186%
TOTAL ASSETS £17.34k
+163%
All Financial Figures

Current Directors

Director
HALE, Denis Roger
Appointed Date: 16 March 1999
77 years old

Resigned Directors

Secretary
HALE, Angela Elizabeth
Resigned: 05 February 2009
Appointed Date: 26 November 2004
Secretary
HALE, Denis Roger
Resigned: 26 November 2004
Appointed Date: 16 March 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
MASON, Barry
Resigned: 26 November 2004
Appointed Date: 16 March 1999
80 years old

Persons With Significant Control

Mr Denis Roger Hale
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Elizabeth Hale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DRIVER SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 41 more events
29 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
Registered office changed on 29/03/99 from: 76 whitchurch road cardiff CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1999
Incorporation

ADVANCED DRIVER SERVICES LIMITED Charges

7 September 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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