Advanced Development & Safety Laboratories Limited

General information

Name:

Advanced Development & Safety Laboratories Ltd

Office Address:

37 Shiphay Lane TQ2 7DU Torquay

Number: 06605376

Incorporation date: 2008-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Development & Safety Laboratories Limited can be reached at Torquay at 37 Shiphay Lane. Anyone can search for the company by the post code - TQ2 7DU. The company has been in business on the English market for sixteen years. This enterprise is registered under the number 06605376 and company's last known state is active. The enterprise's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts describe the period up to May 31, 2022 and the latest annual confirmation statement was submitted on October 19, 2022.

The following company owes its well established position on the market and permanent growth to a team of five directors, specifically James C., Sarah Z., Peter S. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling it since 2021. To help the directors in their tasks, this specific company has been utilizing the skills of Sarah Z. as a secretary since 2021.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 09 February 2021

Latest update: 1 February 2024

Sarah Z.

Role: Secretary

Appointed: 09 February 2021

Latest update: 1 February 2024

Sarah Z.

Role: Director

Appointed: 09 February 2021

Latest update: 1 February 2024

Peter S.

Role: Director

Appointed: 09 February 2021

Latest update: 1 February 2024

Robert S.

Role: Director

Appointed: 03 January 2013

Latest update: 1 February 2024

Mark B.

Role: Director

Appointed: 29 May 2008

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Britannia Bud Canada Holdings Inc. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Toronto at W. Suite 2400, Ontario, M5H 1T1.

Britannia Bud Canada Holdings Inc.
Address: 120 Adelaide Street W. Suite 2400, Toronto, Ontario, M5h 1t1, Canada
Legal authority Canada Business Corporations Act
Legal form A Corporation Incorporated Under The Laws Of Canada
Notified on 9 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2012
End Date For Period Covered By Report 31 May 2012
Annual Accounts 11/12/2014
Start Date For Period Covered By Report 1 June 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 11/12/2014
Annual Accounts 25/02/2016
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 25/02/2016
Annual Accounts 01/11/2016
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 01/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2012
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2012
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2012
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2012
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2012
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2012
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2012
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

1st Floor Hatton House Bridge Road Churston

Post code:

TQ5 0JL

City / Town:

Brixham

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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