| Company Name | ADAS Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11223874 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Colin Richard Granton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Elm Crescent Birtley Chester Le Street DH3 1GH |
| Director Name | Ms Ciara Nicole Granton |
|---|---|
| Date of Birth | November 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Elm Crescent Elm Crescent Birtley Chester Le Street DH3 1GH |
| Director Name | Ms Holly Louise Granton |
|---|---|
| Date of Birth | August 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Elm Crescent Birtley Chester Le Street DH3 1GH |
| Director Name | Ms Maria Anne Burnett |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2018(5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willtobie Cushycow Lane Ryton NE40 3QS |
| Director Name | Mr Cody Leslie Sparrow-Davie |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(10 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cross Street Prudhoe NE42 5FL |
Location
| Registered Address | 54 Elm Crescent Birtley Chester Le Street DH3 1GH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
|---|---|
| 19 November 2020 | Appointment of Ms Ciara Nicole Granton as a director on 1 November 2020 (2 pages) |
| 19 October 2020 | Director's details changed for Mr Colin Richard Granton on 1 October 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from 10 Cross Street Prudhoe England NE42 5FL United Kingdom to 54 54 Elm Crescent Birtley Chester Le Street County Durham DH3 1GH on 19 October 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 3 December 2019 | Second filing for the termination of Codie Leslie Sparrow-Davie as a director (5 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 21 October 2019 | Termination of appointment of Cody Leslie Sparrow-Davie as a director on 8 October 2019
|
| 20 May 2019 | Registered office address changed from Willtobie Cushycow Lane Ryton NE40 3QS England to 10 Cross Street Prudhoe England NE42 5FL on 20 May 2019 (1 page) |
| 13 May 2019 | Termination of appointment of Maria Anne Burnett as a director on 13 May 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 2 January 2019 | Appointment of Mr Cody Leslie Sparrow-Davie as a director on 1 January 2019 (2 pages) |
| 31 July 2018 | Registered office address changed from 11 Holmlea Burnhope Durham DH7 0AX United Kingdom to Willtobie Cushycow Lane Ryton NE40 3QS on 31 July 2018 (1 page) |
| 30 July 2018 | Appointment of Ms Maria Anne Burnett as a director on 30 July 2018 (2 pages) |
| 4 June 2018 | Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|