RSK ADAS LIMITED
Overview
| Company Name | RSK ADAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10486936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSK ADAS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is RSK ADAS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSK ADAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2025 |
What is the status of the latest confirmation statement for RSK ADAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for RSK ADAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 06, 2025 | 38 pages | AA | ||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Registration of charge 104869360010, created on Sep 06, 2024 | 282 pages | MR01 | ||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||
Appointment of Mr Samuel Lowe as a director on May 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jacalyn Evans as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Thomas as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Walker as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 02, 2023 | 34 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of Rsk Environment Limited as a person with significant control on Oct 25, 2023 | 2 pages | PSC02 | ||
Cessation of R.W. Management (Holdings) Ltd as a person with significant control on Oct 25, 2023 | 1 pages | PSC07 | ||
Amended full accounts made up to Apr 03, 2022 | 34 pages | AAMD | ||
Full accounts made up to Apr 03, 2022 | 32 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 104869360006 in full | 1 pages | MR04 | ||
Satisfaction of charge 104869360008 in full | 1 pages | MR04 | ||
Satisfaction of charge 104869360007 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 04, 2021 | 29 pages | AA | ||
Who are the officers of RSK ADAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | 261510760001 | |||||||
| EVANS, Jacalyn | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 156544360001 | |||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 291700780001 | |||||
| HODGES, Elliott Samuel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 298748770001 | |||||
| LOWE, Samuel John | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 253360990002 | |||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 45431920001 | |||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 84517170002 | |||||
| THOMAS, Daniel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 290837470001 | |||||
| MILLS, Steven Geoffrey | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | 218833000001 | |||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 164048250002 | |||||
| WALKER, Andrew William | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 92668770001 |
Who are the persons with significant control of RSK ADAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Oct 25, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| R.W. Management (Holdings) Ltd | Nov 18, 2016 | Chester Road WA6 0AR Helsby Spring Lodge 172 Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rsk Group Plc | Nov 18, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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