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Home > England & Wales Companies > ADVANCED DELIVERY SERVICES LIMITED
Company Information for

ADVANCED DELIVERY SERVICES LIMITED

C/O MARSHALL PETERS LIMITED HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA,
Company Registration Number
03368947
Private Limited Company
Liquidation

Company Overview

About Advanced Delivery Services Ltd
ADVANCED DELIVERY SERVICES LIMITED was founded on 1997-05-12 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Advanced Delivery Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED DELIVERY SERVICES LIMITED
 
Legal Registered Office
C/O MARSHALL PETERS LIMITED HESKIN HALL FARM
WOOD LANE
HESKIN
PR7 5PA
Other companies in DY1
 
Filing Information
Company Number 03368947
Company ID Number 03368947
Date formed 1997-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688247386  
Last Datalog update: 2024-07-06 17:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DELIVERY SERVICES LIMITED
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Companies with same name ADVANCED DELIVERY SERVICES LIMITED
The following companies were found which have the same name as ADVANCED DELIVERY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DELIVERY SERVICES LTD. 13243-47 STREET EDMONTON ALBERTA T5A 3L5 Active Company formed on the 2008-09-04
ADVANCED DELIVERY SERVICES, LLC 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Revoked Company formed on the 2009-11-02
ADVANCED DELIVERY SERVICES LLC Michigan UNKNOWN
ADVANCED DELIVERY SERVICES INCORPORATED California Unknown
ADVANCED DELIVERY SERVICES L.L.C Louisiana Unknown

Company Officers of ADVANCED DELIVERY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA PARSONS
 Company Secretary 2014-10-06
GARY PAUL HAYNES
 Director 2006-03-17
GERALDINE ANNE HAYNES
 Director 1997-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JOYCE EVANS
 Company Secretary 2009-09-17 2014-10-06
GARY PAUL HAYNES
 Company Secretary 1997-05-12 2009-09-17
SUZANNE BREWER
 Nominated Secretary 1997-05-12 1997-05-12
KEVIN BREWER
 Nominated Director 1997-05-12 1997-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE ANNE HAYNES ADVANCED DELIVERY SOLUTIONS LIMITED Director 2002-09-20 CURRENT 2002-09-10 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi Drop Delivering & Collecting DriverTiptonExperience is preferred Job Description will include multi drop deliveries and collections daily on the WV DY Postcodes. Deliveries can range between 50-702016-05-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15Notice to Registrar of Companies of Notice of disclaimer
2024-05-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-20Appointment of a voluntary liquidator
2024-05-20REGISTERED OFFICE CHANGED ON 20/05/24 FROM C/O Manex Accountants Ltd 9 Castlecourt 2 Castlegate Way Dudley West Midlands DY1 4rd
2024-05-20Voluntary liquidation Statement of affairs
2023-09-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-08-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-10-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-08-31AAMDAmended account full exemption
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-21AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-21CH01Director's details changed for Mr Gary Paul Haynes on 2016-05-19
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-20AR0112/05/15 ANNUAL RETURN FULL LIST
2014-11-05AP03Appointment of Mrs Samantha Parsons as company secretary on 2014-10-06
2014-11-05TM02Termination of appointment of Barbara Joyce Evans on 2014-10-06
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-24AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-13AR0112/05/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03SH0107/03/11 STATEMENT OF CAPITAL GBP 1
2011-06-02AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM 8 Castle Court 2 Castlegate Way Dudley
2010-07-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-31AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE HAYNES / 12/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL HAYNES / 12/05/2010
2010-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOYCE EVANS / 12/05/2010
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY GARY HAYNES
2009-09-20288aSECRETARY APPOINTED BARBARA JOYCE EVANS
2009-09-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-20363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-11-20363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-06-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O MANEX PENSNETT HOOSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-05363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-07363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2005-06-02363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-14RES13DIVIDING SHARES 01/08/04
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-18123
2005-02-17RES13DIVIDING / ALLOT SHARES 01/08/04
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17RES13AUTHORISED TO ALLOT SHA 01/08/04
2004-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1788(2)R
2004-11-1788(2)R
2004-11-17RES12VARYING SHARE RIGHTS AND NAMES
2004-05-15363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-20225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU
2002-06-19CERTNMCOMPANY NAME CHANGED APEX MIDLANDS LIMITED CERTIFICATE ISSUED ON 19/06/02
2002-05-23363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-12-12ELRESS366A DISP HOLDING AGM 19/09/01
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-12ELRESS386 DISP APP AUDS 19/09/01
2001-12-12ELRESS366A DISP HOLDING AGM 19/09/01
2001-05-16363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-07-01363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-16363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW SECRETARY APPOINTED
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD0265953 Active Licenced property: HIGH STREET QUALTRONYC BUSINESS PARK TIPTON GB DY4 9HG. Correspondance address: HIGH STREET QUALTRONYC BUSINESS PARK PRINCES END TIPTON PRINCES END GB DY4 9HG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2024-05-13
Appointment of Liquidators2024-05-13
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DELIVERY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2003-02-11 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED DELIVERY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED DELIVERY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DELIVERY SERVICES LIMITED
Trademarks
We have not found any records of ADVANCED DELIVERY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DELIVERY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as ADVANCED DELIVERY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DELIVERY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DELIVERY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED DELIVERY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR7 5PA