Automotive Development Specialists Limited, Stoke On Trent

Automotive Development Specialists Limited is a private limited company. Formerly, it was called Rushgrand Ltd (changed on 1997-01-21). Registered at 6 Prospect Way, Victoria Business Park Biddulph, Stoke On Trent ST8 7PL, this 28 years old company was incorporated on 1995-10-20 and is classified as "other transportation support activities" (SIC: 52290).
1 director can be found in this firm: Andrew P. (appointed on 14 April 2000). When it comes to the secretaries (1 in total), we can name: Heather P. (appointed on 09 December 1996).
About
Name: Automotive Development Specialists Limited
Number: 03116752
Incorporation date: 1995-10-20
End of financial year: 31 March
 
Address: 6 Prospect Way
Victoria Business Park Biddulph
Stoke On Trent
ST8 7PL
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Andrew P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Heather P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 167,698 239,931 70,622 59,445 41,846 31,281 28,721 26,369 24,719 24,098 23,504 22,910 4,540
Fixed Assets 32,037 575 - - - 374 11 - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 155,824 154,621 56,193 16,285 40,537 29,444 - - - - - - -
Tangible Fixed Assets 32,037 575 291 - 737 374 - - - - - - -
Total Assets Less Current Liabilities 155,824 154,621 56,193 16,285 40,537 29,444 28,732 26,342 24,692 24,098 23,504 22,910 4,540

The due date for Automotive Development Specialists Limited confirmation statement filing is 2024-11-03. The previous confirmation statement was filed on 2023-10-20. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Andrew P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Heather P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023 | accounts
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