Advanced Driving Services Limited in Girton Road CANNOCK

Advanced Driving Services Limited CANNOCK

Advanced Driving Services started in year 2014 as Private Limited Company with registration number 09223016. The Advanced Driving Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cannock at 4 Station Court. Postal code: WS11 0EJ. Since June 25, 2015 Advanced Driving Services Limited is no longer carrying the name Hpt 07.

The company has one director. John D., appointed on 24 June 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Ken S.. There were no ex secretaries.

Advanced Driving Services Limited Address / Contact

Office Address	4 Station Court
Office Address2	Girton Road
Town	Cannock
Post code	WS11 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09223016
Date of Incorporation	Wed, 17th Sep 2014
Industry	Freight transport by road
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

John D.

Position: Director

Appointed: 24 June 2015

Ken S.

Position: Director

Appointed: 17 September 2014

Resigned: 24 June 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is John D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John D.

Notified on	1 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Hpt 07	June 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-1 260

Balance Sheet
Cash Bank On Hand	6 168	9 317
Current Assets	6 747	9 335	8 081	8 082	22 896	25 690	20 340	19 650
Debtors	579	18	8 081	8 082
Net Assets Liabilities	-1 260	219	2 250	2 251	8 386	9 354	9 924	10 123
Other Debtors		18	8 081	8 082
Cash Bank In Hand	6 168
Net Assets Liabilities Including Pension Asset Liability	-1 260

Reserves/Capital
Profit Loss Account Reserve	-1 260
Shareholder Funds	-1 260

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 150	-1 015	-1 015	-726	-1 581	-900	-965
Administrative Expenses	18 619	19 046
Amounts Owed To Related Parties	3 168	60
Average Number Employees During Period					2	2	2	2
Balances With Banks	6 168	3 767
Cash Cash Equivalents	6 168	9 317
Comprehensive Income Expense	12 739	14 979
Creditors	8 007	9 116	5 831	5 831	10 000	10 000	6 333	4 833
Current Tax For Period	3 185	3 687
Dividend Per Share Interim	14 000	13 500
Dividends Paid	-14 000	-13 500
Dividends Paid On Shares Interim	14 000	13 500
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss		37
Interest Payable Similar Charges Finance Costs		37
Number Shares Issued Fully Paid	1	1	1	1
Operating Profit Loss	15 924	18 703
Other Payables Accrued Expenses	618	1 150	1 015	1 015
Par Value Share	1	1		1
Profit Loss	12 739	14 979	2 031		16 135	15 968
Profit Loss On Ordinary Activities Before Tax	15 924	18 666	2 508		19 920	19 714
Raw Materials Consumables Used						98
Revenue From Sale Goods	34 543	37 749
Short-term Deposits Classified As Cash Equivalents		5 550
Social Security Costs		123
Staff Costs Employee Benefits Expense	9 000	9 423	2 550		14 485	16 434
Taxation Social Security Payable	1 036	997
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 185	3 687	477		3 785	3 746
Total Assets Less Current Liabilities		1 369	3 265	3 266	19 112	20 935	17 157	15 921
Trade Debtors Trade Receivables	579
Turnover Revenue	34 543	37 749	8 641		41 814	44 429
Wages Salaries	9 000	9 300
Director Remuneration	9 000	9 300
Creditors Due Within One Year	8 007
Number Shares Allotted	1
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 20th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 25, 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 25, 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 25, 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 25, 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 25, 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 25, 2017 filed on: 26th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 10th, March 2016	accounts	Free Download (3 pages)
CERTNM	Company name changed hpt 07 LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 25th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 25, 2015: 1.00 GBP	capital
AA01	Current accounting reference period shortened from September 30, 2015 to June 30, 2015 filed on: 24th, June 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 24, 2015 filed on: 24th, June 2015	officers	Free Download (1 page)
AP01	On June 24, 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2014	incorporation
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on September 17, 2014: 1.00 GBP	capital