Company number 03116752
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 6 PROSPECT WAY, VICTORIA BUSINESS PARK BIDDULPH, STOKE ON TRENT, STAFFORDSHIRE, ST8 7PL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUTOMOTIVE DEVELOPMENT SPECIALISTS LIMITED are www.automotivedevelopmentspecialists.co.uk, and www.automotive-development-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Automotive Development Specialists Limited is a Private Limited Company.
The company registration number is 03116752. Automotive Development Specialists Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Automotive Development Specialists Limited is 6 Prospect Way Victoria Business Park Biddulph Stoke On Trent Staffordshire St8 7pl. The company`s financial liabilities are £29.07k. It is £-10.73k against last year. The cash in hand is £31.07k. It is £16.64k against last year. And the total assets are £31.28k, which is £-10.56k against last year. PIPER, Heather Jane is a Secretary of the company. PIPER, Andrew John is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOODALL, Jackie has been resigned. Nominee Director YOUNGER, Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".
automotive development specialists Key Finiance
LIABILITIES
£29.07k
-27%
CASH
£31.07k
+115%
TOTAL ASSETS
£31.28k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 1996
Appointed Date: 01 August 1996
Director
GOODALL, Jackie
Resigned: 14 April 2000
Appointed Date: 09 December 1996
61 years old
Nominee Director
YOUNGER, Norman
Resigned: 22 November 1995
Appointed Date: 20 October 1995
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 1996
Appointed Date: 01 August 1996
Persons With Significant Control
Mr Andrew John Piper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Jane Piper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOMOTIVE DEVELOPMENT SPECIALISTS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
08 Aug 1996
Secretary resigned
08 Aug 1996
Director resigned
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
20 Oct 1995
Incorporation