A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED

Overview

Company Name	A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03887717
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED located?

Registered Office Address	1st Floor 8-12 London Street PR9 0UE Southport Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 30, 2023	13 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Dec 30, 2022	12 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Total exemption full accounts made up to Dec 30, 2021	13 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 11, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 30, 2020	13 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Dec 30, 2019	13 pages	AA

Aug 03, 2020	Appointment of Mr Frank Massey as a director on Aug 03, 2020	2 pages	AP01

Mar 30, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 30, 2018	13 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Mar 11, 2019	Termination of appointment of Frank Massey as a director on Feb 22, 2019	1 pages	TM01

Mar 06, 2019	Director's details changed for Frank Massey on Feb 22, 2019	2 pages	CH01

Mar 05, 2019	Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England to 1st Floor 8-12 London Street Southport Merseyside PR9 0UE on Mar 05, 2019	1 pages	AD01

Mar 05, 2019	Director's details changed for David Frank Massey on Feb 20, 2019	2 pages	CH01

Mar 05, 2019	Change of details for Mr David Frank Massey as a person with significant control on Feb 22, 2019	2 pages	PSC04

Dec 21, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Dec 22, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, David Frank 8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom	Apr 01, 2003		Director	8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom	United Kingdom	British	1981-9	Technical Director	89590460005
MASSEY, Frank 8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom	Aug 03, 2020		Director	8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom	England	British	1953-6	Company Director	67548090002
MASSEY, Jean Maralyn 9 Somerset Park Fulwood PR2 7HA Preston Lancashire	Dec 02, 1999	Aug 23, 2011	Secretary	9 Somerset Park Fulwood PR2 7HA Preston Lancashire		British			67548300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 1999	Dec 02, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MASSEY, Frank 8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom	Dec 02, 1999	Feb 22, 2019	Director	8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom	England	British	1953-6	Vehicle Diagnostics	67548090002
MASSEY, Jean Maralyn 9 Somerset Park Fulwood PR2 7HA Preston Lancashire	Dec 02, 1999	Aug 23, 2011	Director	9 Somerset Park Fulwood PR2 7HA Preston Lancashire		British	1949-3	Secretary	67548300001
PATEL, Badar Marsh Lane PR1 8UR Preston G4 Ptmc Lancs England	Feb 16, 2012	Sep 07, 2012	Director	Marsh Lane PR1 8UR Preston G4 Ptmc Lancs England	England	British	1977-9	Vehicle Diagnostics Technician	166782910001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 1999	Dec 02, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Frank Massey 8-12 London Street PR9 0UE Southport 1st Floor Merseyside England	Apr 06, 2016	8-12 London Street PR9 0UE Southport 1st Floor Merseyside England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0