ADVANCED GROUP SERVICES LTD - WASHINGTON
| Company Profile | Company Filings |
Overview
ADVANCED GROUP SERVICES LTD is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
ADVANCED GROUP SERVICES LTD was incorporated 42 years ago on 10/06/1982 and has the registered number: 01642374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ADVANCED GROUP SERVICES LTD was incorporated 42 years ago on 10/06/1982 and has the registered number: 01642374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ADVANCED GROUP SERVICES LTD - WASHINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SPIRE ROAD
WASHINGTON
TYNE & WEAR
NE37 3ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED RADIATORS LIMITED (until 10/07/2023)
ADVANCED RADIATORS LIMITED (until 10/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY PATRICIA RICHES | Jul 1949 | British | Director | CURRENT | |
| PHILIP RICHES | May 1979 | British | Director | 2004-10-01 | CURRENT |
| MARK RICHES | Feb 1975 | British | Director | 2004-10-01 | CURRENT |
| KEITH RICHES | Sep 1949 | British | Director | CURRENT | |
| MRS LOUISE RICHES | Secretary | 2009-10-15 | CURRENT | ||
| PETER WEATHERILL | Oct 1964 | British | Director | 2004-10-01 UNTIL 2010-01-31 | RESIGNED |
| LINDA MARY MCKAY | May 1947 | British | Director | RESIGNED | |
| IAN ADDISON MCKAY | Sep 1942 | British | Director | RESIGNED | |
| MRS LOUISE RICHES | Secretary | 2009-10-15 UNTIL 2009-10-15 | RESIGNED | ||
| LINDA MARY MCKAY | May 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Riches | 2018-02-06 | 5/1979 | Washington Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Riches | 2018-02-06 | 2/1975 | Washington Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Patricia Riches | 2016-04-06 - 2018-02-06 | 7/1949 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVANCED_GROUP_SERVICES_L - Accounts | 2023-12-26 | 30-09-2023 | £412 Cash £929,209 equity |
| ADVANCED_RADIATORS_LIMITE - Accounts | 2022-12-15 | 30-09-2022 | £283 Cash £755,031 equity |
| ADVANCED_RADIATORS_LIMITE - Accounts | 2021-12-17 | 30-09-2021 | £507 Cash £658,162 equity |
| ADVANCED_RADIATORS_LTD - Accounts | 2020-12-09 | 30-09-2020 | £54,023 Cash £687,860 equity |
| Abbreviated Company Accounts - ADVANCED RADIATORS LIMITED | 2015-01-28 | 30-09-2014 | £432,509 Cash £791,920 equity |