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Advanced Development & Safety Laboratories Limited

Advanced Development & Safety Laboratories Limited is an active company incorporated on 29 May 2008 with the registered office located in Torquay, Devon. Advanced Development & Safety Laboratories Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06605376
Private limited company
Age
17 years
Incorporated 29 May 2008
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37 Shiphay Lane
Torquay
TQ2 7DU
Same address for the past 10 years
Telephone
01803520048
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Professional Accountant • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in Canada • Born in Mar 1980
Director • Chemist • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Bud Company Limited
James Anthony Carter, Sarah Marie Zilik, and 1 more are mutual people.
Active
Cenelec Standards Inspections Limited
Jamie Hall is a mutual person.
Active
S.W.S. Compak Limited
Jamie Hall is a mutual person.
Active
Onepack Compliance Limited
Jamie Hall is a mutual person.
Active
Leviathan Consulting Limited
Jamie Hall is a mutual person.
Active
Premium Skincare Limited
Mr Mark Richard Bowes-Cavanagh is a mutual person.
Active
Dark Matter Brands Ltd
Mr Mark Richard Bowes-Cavanagh is a mutual person.
Active
Gev Wind Power Limited
Jamie Hall is a mutual person.
Active
Brands
ADSL
ADSL is a development, testing, and regulatory laboratory in the UK that specializes in cosmetic, household, and food products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£755K
Decreased by £729K (-49%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£12.6M
Decreased by £200K (-2%)
Total Liabilities
-£4.3M
Decreased by £976K (-18%)
Net Assets
£8.3M
Increased by £776K (+10%)
Debt Ratio (%)
34%
Decreased by 7.09% (-17%)
Latest Activity
Mr Jamie Hall Appointed
4 Months Ago on 14 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
8 Months Ago on 10 Jan 2025
Cos Bidco Limited (PSC) Appointed
8 Months Ago on 9 Jan 2025
Britannia Bud Canada Holdings Inc. (PSC) Resigned
8 Months Ago on 9 Jan 2025
Robert Sumner Resigned
8 Months Ago on 9 Jan 2025
Sarah Marie Zilik Resigned
8 Months Ago on 9 Jan 2025
Peter James Shippen Resigned
8 Months Ago on 9 Jan 2025
James Anthony Carter Resigned
8 Months Ago on 9 Jan 2025
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Documents
Appointment of Mr Jamie Hall as a director on 14 April 2025
Submitted on 15 Apr 2025
Registration of charge 066053760003, created on 10 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 066053760002 in full
Submitted on 30 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Termination of appointment of Sarah Marie Zilik as a secretary on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of James Anthony Carter as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Peter James Shippen as a director on 9 January 2025
Submitted on 10 Jan 2025
Notification of Cos Bidco Limited as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Sarah Marie Zilik as a director on 9 January 2025
Submitted on 10 Jan 2025
Repayment History
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