ADVANCED RETAIL CO-ORDINATION LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

ADVANCED RETAIL CO-ORDINATION LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH and has the status: Active.
ADVANCED RETAIL CO-ORDINATION LIMITED was incorporated 28 years ago on 10/06/1996 and has the registered number: 03210143. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ADVANCED RETAIL CO-ORDINATION LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

26 UPPER PACKINGTON ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA JANE BOULTER British Secretary 1997-12-16 CURRENT
MR GARY PAUL BOULTER Jul 1963 British Director 1997-12-16 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-06-10 UNTIL 1996-07-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-10 UNTIL 1996-07-01 RESIGNED
MR RICHARD KEITH TURPIN Jul 1945 British Director 1997-12-16 UNTIL 1999-08-23 RESIGNED
MRS PATRICIA JEAN TURPIN Apr 1948 British Director 1996-07-01 UNTIL 1997-12-16 RESIGNED
MR CHRISTOPHER JOHN KEELING Jun 1938 British Director 1997-03-01 UNTIL 2011-07-08 RESIGNED
JONATHAN RICHARD TURPIN British Secretary 1996-07-01 UNTIL 1997-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Paul Boulter 2016-04-06 7/1963 Ashby-De-La-Zouch   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Lisa Jane Boulter 2016-04-06 4/1964 Ashby-De-La-Zouch   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS RETAIL INTERIORS LIMITED BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
LENTON MANOR LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLACK SWAN COURT MANAGEMENT CO LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
THE WINDINGS MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
ALEXANDRA PLACE MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
ALEXANDRA PLACE (2002 MANAGEMENT) LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
AMS GROUP LIMITED REDDITCH Dissolved... GROUP 31010 - Manufacture of office and shop furniture

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2024-06-22 31-10-2023 £41,590 equity
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2023-07-14 31-10-2022 £54,169 equity
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2022-07-14 31-10-2021 £47,070 equity
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2021-07-21 31-10-2020 £29,817 equity
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2020-05-05 31-10-2019 £105 equity
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2019-07-10 31-10-2018 £6,709 equity
Micro-entity Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2018-07-14 31-10-2017 £3,039 equity
Abbreviated Company Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2017-06-29 31-10-2016 £4,218 Cash £2,886 equity
Abbreviated Company Accounts - ADVANCED RETAIL CO-ORDINATION LIMITED 2016-07-15 31-10-2015 £19,957 Cash £13,642 equity

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HEIDI PARSONS AGENCIES LTD ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BEVERLEYS HOUSE LTD ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 59112 - Video production activities