Active
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED RETAIL CO-ORDINATION LIMITED
Company Information for ADVANCED RETAIL CO-ORDINATION LIMITED
26 UPPER PACKINGTON ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1EF,
|
Company Registration Number
 03210143 Private Limited Company
|
Company Overview
About Advanced Retail Co-ordination Ltd
ADVANCED RETAIL CO-ORDINATION LIMITED was founded on 1996-06-10 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Advanced Retail Co-ordination Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ADVANCED RETAIL CO-ORDINATION LIMITED | |
| Legal Registered Office | |
| 26 UPPER PACKINGTON ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EF Other companies in LE65 | |
Filing Information
| Company Number | 03210143 | |
|---|---|---|
| Company ID Number | 03210143 | |
| Date formed | 1996-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB667374007 |
| Last Datalog update: | 2023-10-08 04:34:52 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ADVANCED RETAIL CO-ORDINATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JANE BOULTER |
||
GARY PAUL BOULTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN KEELING |
Director | ||
RICHARD KEITH TURPIN |
Director | ||
JONATHAN RICHARD TURPIN |
Company Secretary | ||
PATRICIA JEAN TURPIN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gary Paul Boulter on 2012-12-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA JANE BOULTER on 2012-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM Shippenstone Mill Street Packington Ashby De La Zouch Leicestershire LE65 1WN | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEELING | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/10 FROM St Matthews House 6 Sherwood Rise Nottingham NG7 6JF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: SUITE 1.2 CLARENDON PARK OFF CLUMBER AVENUE NOTTINGHAM NG5 1AH | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: BONNINGTON CHAMBERS ARNOT HILL ROAD ARNOLD NOTTINGHAM NG5 6LJ | |
| 88(2)R | AD 01/07/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 01/07/96 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ABBEYFLOCK LIMITED CERTIFICATE ISSUED ON 10/07/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to ADVANCED RETAIL CO-ORDINATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVANCED RETAIL CO-ORDINATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED RETAIL CO-ORDINATION LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCED RETAIL CO-ORDINATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED RETAIL CO-ORDINATION LIMITED
Income
Government Income
We have not found government income sources for ADVANCED RETAIL CO-ORDINATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ADVANCED RETAIL CO-ORDINATION LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED RETAIL CO-ORDINATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED RETAIL CO-ORDINATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCED RETAIL CO-ORDINATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LE65 1EF