ADVANCED DELIVERY SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03368947

Incorporation date

12/05/1997

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

19/06/2025

Liquidators' statement of receipts and payments to 2025-05-07

View PDF (19 pages)

15/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/05/2024

Statement of affairs

View PDF (12 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2024

Registered office address changed from C/O Manex Accountants Ltd 9 Castlecourt 2 Castlegate Way Dudley West Midlands DY1 4rd to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin PR7 5PA on 2024-05-20

View PDF (3 pages)

02/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

17/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

31/08/2017

Amended total exemption full accounts made up to 2016-11-30

View PDF (12 pages)

24/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

01/03/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

21/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

21/05/2016

Director's details changed for Mr Gary Paul Haynes on 2016-05-19

View PDF (2 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Mrs Samantha Parsons as a secretary on 2014-10-06

View PDF (2 pages)

05/11/2014

Termination of appointment of Barbara Joyce Evans as a secretary on 2014-10-06

View PDF (1 pages)

24/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (7 pages)

22/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

09/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

23/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

20/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

03/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-03-07

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

02/06/2011

Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley on 2011-06-02

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

31/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (8 pages)

31/05/2010

Director's details changed for Geraldine Anne Haynes on 2010-05-12

View PDF (2 pages)

31/05/2010

Director's details changed for Gary Paul Haynes on 2010-05-12

View PDF (2 pages)

31/05/2010

Secretary's details changed for Barbara Joyce Evans on 2010-05-12

View PDF (1 pages)

20/09/2009

Appointment terminated secretary gary haynes

View PDF (1 pages)

20/09/2009

Secretary appointed barbara joyce evans

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

16/06/2009

Return made up to 12/05/09; full list of members

View PDF (6 pages)

20/11/2008

Return made up to 12/05/08; no change of members

View PDF (7 pages)

12/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

12/06/2008

Registered office changed on 12/06/2008 from c/o manex pensnett hoose the pensnett estate kingswinford west midlands DY6 7PP

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

05/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

16/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

07/06/2006

Return made up to 12/05/06; full list of members

View PDF (9 pages)

03/04/2006

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

31/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (2 pages)

18/02/2005

£ nc 1000/1005 01/08/04

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (3 pages)

17/11/2004

Ad 01/08/04--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

17/11/2004

Ad 01/08/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

15/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

20/10/2003

Accounting reference date extended from 31/05/03 to 30/11/03

View PDF (1 pages)

01/10/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

28/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/01/2003

Registered office changed on 29/01/03 from: 15-17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

23/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

16/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

26/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

29/09/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

01/07/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

16/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 12/06/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

12/05/2024

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Geraldine Anne Haynes	Director	12/05/1997 - Present	1
Haynes, Gary Paul	Director	17/03/2006 - Present	-
Parsons, Samantha	Secretary	06/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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Growing of vegetables and melons roots and tubers

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ADVANCED DELIVERY SERVICES LIMITED

ADVANCED DELIVERY SERVICES LIMITED is an(a) Liquidation company incorporated on 12/05/1997 with the registered office located at C/O Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DELIVERY SERVICES LIMITED?

ADVANCED DELIVERY SERVICES LIMITED is currently Liquidation. It was registered on 12/05/1997 .

Where is ADVANCED DELIVERY SERVICES LIMITED located?

ADVANCED DELIVERY SERVICES LIMITED is registered at C/O Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin PR7 5PA.

What does ADVANCED DELIVERY SERVICES LIMITED do?

ADVANCED DELIVERY SERVICES LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for ADVANCED DELIVERY SERVICES LIMITED?

The latest filing was on 19/06/2025: Liquidators' statement of receipts and payments to 2025-05-07.