Advance Drivers Limited. Head office in Rugby. Check Director.

Advance Drivers Limited, Rugby

Advance Drivers Limited is a private limited company. Previously, it was named Advance Drivers T/A Advance Logistics Support Ltd (it was changed on 2019-07-10). Situated at 18 Gladiator Way Gladiator Way, Glebe Farm Industrial Estate, Rugby CV21 1RX, the aforementioned 15 years old enterprise was incorporated on 2009-05-07 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
1 director can be found in the enterprise: Sheron C. (appointed on 07 May 2009).

About
Name: Advance Drivers Limited
Number: 06898237
Incorporation date: 2009-05-07
End of financial year: 31 May


Address:	18 Gladiator Way Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Sheron C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1,166,858	848,021	1,163,648	1,093,276	1,026,850	1,492,085	1,796,307	1,726,402	1,113,250	2,808,926	3,050,217
Total Assets Less Current Liabilities	158,166	197,955	267,129	316,289	297,209	291,504	275,209	460,809	482,409	657,859	603,487
Fixed Assets	30,858	24,994	45,836	49,497	38,520	-	-	-	-	-	-
Shareholder Funds	136,138	181,005	235,787	285,151	271,702	-	-	-	-	-	-
Tangible Fixed Assets	30,858	24,994	45,836	49,497	38,520	-	-	-	-	-	-

The deadline for Advance Drivers Limited confirmation statement filing is 2024-05-21. The last one was submitted on 2023-05-07. The date for the next annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Sheron C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 068982370002 in full filed on: 25th, May 2023 \| mortgage	Free Download (4 pages)

Type		Free download
MR04	Satisfaction of charge 068982370002 in full filed on: 25th, May 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 068982370003, created on 25th January 2023 filed on: 1st, February 2023 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates 7th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, July 2021 \| gazette	Free Download (1 page)
CH01	On 7th May 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th May 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 7th May 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, July 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th May 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 6th, November 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th July 2019 filed on: 10th, July 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th September 2018 filed on: 11th, September 2018 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 11th, September 2018 \| mortgage	Free Download (1 page)
PSC04	Change to a person with significant control 1st July 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 068982370002, created on 25th June 2018 filed on: 26th, June 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 7th May 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW at an unknown date filed on: 24th, May 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, April 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, April 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 31st March 2018: 101.00 GBP filed on: 19th, April 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 4th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 7th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 31 Fielding Way Galley Common Nuneaton Warwickshire CV10 9RB England on 9th December 2016 to 18 Gladiator Way Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX filed on: 9th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Station Farm Denton Road Horton Northampton NN7 2BG on 18th November 2015 to 31 Fielding Way Galley Common Nuneaton Warwickshire CV10 9RB filed on: 18th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st May 2015: 100.00 GBP capital
AD01	Change of registered address from C/O Action Express Liliput Road Brackmills Industrial Estate Northampton NN4 7DT on 24th April 2015 to Station Farm Denton Road Horton Northampton NN7 2BG filed on: 24th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
CH01	On 20th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 24th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 1st May 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from K6 Business Centre Kingfield Way Dallington Northampton NN5 7QS on 14th January 2010 filed on: 14th, January 2010 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2009 \| mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, May 2009 \| incorporation	Free Download (9 pages)

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