AD

ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED

Active

Company number 06605376

Torquay · Incorporated 29 May 2008

37 Shiphay Lane, Torquay, TQ2 7DU

Last updated on 11 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,200
Shares allotted
2,200
Latest round
23 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 August 2026
  • COS BIDCO LIMITED (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COS BIDCO LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Cos Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2025

Funding

2 funding rounds
23 October 2013
ORDINARY B · 2,000 shares allotted
£2,000
31 January 2013
B ORDINARY, ORDINARY · 200 shares allotted
£200
Total (2 rounds, 2,200 shares)
£2,200

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2022 View
Memorandum Articles
Incorporation
3 May 2022 View
Resolution
Resolution
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Resolution
Resolution
4 March 2021 View
Memorandum Articles
Incorporation
4 March 2021 View
Capital Name Of Class Of Shares
Capital
4 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Resolution
Resolution
24 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2013 View
Capital Allotment Shares
Capital
24 October 2013 View
Capital Name Of Class Of Shares
Capital
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Legacy
Mortgage
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
3 June 2009 View
Incorporation Company
Incorporation
29 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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