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 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
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 |
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 |