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ADVANCED RETAIL CO-ORDINATION LIMITED

ADVANCED RETAIL CO-ORDINATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameADVANCED RETAIL CO-ORDINATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03210143
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED RETAIL CO-ORDINATION LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ADVANCED RETAIL CO-ORDINATION LIMITED located?

    Registered Office Address
    26 Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED RETAIL CO-ORDINATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEYFLOCK LIMITEDJun 10, 1996Jun 10, 1996

    What are the latest accounts for ADVANCED RETAIL CO-ORDINATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ADVANCED RETAIL CO-ORDINATION LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for ADVANCED RETAIL CO-ORDINATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2014

    Statement of capital on Jun 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ADVANCED RETAIL CO-ORDINATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTER, Lisa Jane
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    England
    		Secretary
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    England
    		BritishCompany Secretary44722920005
    BOULTER, Gary Paul
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    England
    		Director
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    England
    		EnglandBritishIt Consultant55305410005
    TURPIN, Jonathan Richard
    8 Egerton Road
    Woodthorpe
    NG5 4FF Nottingham
    		Secretary
    8 Egerton Road
    Woodthorpe
    NG5 4FF Nottingham
    		British49509680001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    KEELING, Christopher John
    9 The Stockwell
    LE12 6UF Wymeswold
    Leicestershire
    		Director
    9 The Stockwell
    LE12 6UF Wymeswold
    Leicestershire
    		EnglandBritishPharmacist52288390001
    TURPIN, Patricia Jean
    8 Egerton Road
    Woodthorpe
    NG5 4FF Nottingham
    		Director
    8 Egerton Road
    Woodthorpe
    NG5 4FF Nottingham
    		United KingdomBritishHome Tutor49509660001
    TURPIN, Richard Keith
    8 Egerton Road
    Woodthorpe
    NG5 4FF Nottingham
    Nottinghamshire
    		Director
    8 Egerton Road
    Woodthorpe
    NG5 4FF Nottingham
    Nottinghamshire
    		United KingdomBritishArchitect50914690001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED RETAIL CO-ORDINATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Boulter
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    		Apr 06, 2016
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lisa Jane Boulter
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    		Apr 06, 2016
    Upper Packington Road
    LE65 1EF Ashby-De-La-Zouch
    26
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ADVANCED RETAIL CO-ORDINATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 22, 1999
    Delivered On Nov 24, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 24, 1999Registration of a charge (395)
    • Sep 15, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0