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Home > England & Wales Companies > ADVANCED RETAIL SOLUTIONS LTD
Company Information for

ADVANCED RETAIL SOLUTIONS LTD

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
07796510
Private Limited Company
Liquidation

Company Overview

About Advanced Retail Solutions Ltd
ADVANCED RETAIL SOLUTIONS LTD was founded on 2011-10-04 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Advanced Retail Solutions Ltd 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 SOLUTIONS LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in M2
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='07796510'
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Company Number 07796510
Company ID Number 07796510
Date formed 2011-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133493517  
Last Datalog update: 2025-06-05 09:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED RETAIL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   MALCOLM COOPER ASSOCIATES LIMITED   QAP CONSULTANCY LTD   STEUER GREGSSON FD LIMITED   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Companies with same name ADVANCED RETAIL SOLUTIONS LTD
The following companies were found which have the same name as ADVANCED RETAIL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED RETAIL SOLUTIONS AND JOINERY PROJECTS LIMITED 2C MOORSIDE RISE CLECKHEATON BRADFORD WEST YORKSHIRE BD19 6AA Active Company formed on the 2015-10-03
ADVANCED RETAIL SOLUTIONS, INC. 901 CESERY BLVD. JACKSONVILLE FL 32211 Inactive Company formed on the 1986-08-15
ADVANCED RETAIL SOLUTIONS, INC. 6175 HICKORY FLAT HWY STE 110 CANTON GA 30115 Forfeited Company formed on the 2012-09-04
ADVANCED RETAIL SOLUTIONS LLC Delaware Unknown
ADVANCED RETAIL SOLUTIONS INC Georgia Unknown
ADVANCED RETAIL SOLUTIONS LLC Georgia Unknown
ADVANCED RETAIL SOLUTIONS INCORPORATED California Unknown
ADVANCED RETAIL SOLUTIONS AND SERVICES INCORPORATED Michigan UNKNOWN
ADVANCED RETAIL SOLUTIONS LLC Michigan UNKNOWN
Advanced Retail Solutions LLC Connecticut Unknown
ADVANCED RETAIL SOLUTIONS LLC North Carolina Unknown
ADVANCED RETAIL SOLUTIONS INC North Carolina Unknown
Advanced Retail Solutions LLC Indiana Unknown
Advanced Retail Solutions Inc Indiana Unknown
ADVANCED RETAIL SOLUTIONS LLC Georgia Unknown
ADVANCED RETAIL SOLUTIONS INC Georgia Unknown
ADVANCED RETAIL SOLUTIONS L.L.C Tennessee Unknown
ADVANCED RETAIL SOLUTIONS LLC South Dakota Unknown
ADVANCED RETAIL SOLUTIONS LLC Mississippi Unknown
ADVANCED RETAIL SOLUTIONS INC West Virginia Unknown

Company Officers of ADVANCED RETAIL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ROBERT MATTHEW COLLIER
 Director 2017-11-01
CHRISTOPHER KEARNS
 Director 2011-11-17
JOHN PAUL WOOD
 Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JONATHAN TAUBER
 Director 2011-11-17 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MATTHEW COLLIER COLLIER ESTATES LTD Director 2017-11-15 CURRENT 2017-11-15 Active
ROBERT MATTHEW COLLIER CTUM LTD Director 2017-08-23 CURRENT 2016-06-09 Active - Proposal to Strike off
JOHN PAUL WOOD COLLIER & WOOD LTD Director 2015-05-21 CURRENT 2015-05-21 Liquidation
JOHN PAUL WOOD CLARITYS (MANCHESTER) LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-07-29
JOHN PAUL WOOD CLARITYS (DENTON) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
JOHN PAUL WOOD CHD ENTERPRISE LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2017-05-23

More director information

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.

DateDocument TypeDocument Description
2025-02-11Notice of ceasing to act as receiver or manager
2024-07-26Liquidation appointment of receiver
2024-07-19CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-19CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077965100004
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-06-09SH19Statement of capital on 2021-06-09 GBP 93
2021-06-09CAP-SSSolvency Statement dated 28/05/21
2021-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-06CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE MARY WOOD on 2019-06-05
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COLLIER
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-07-20AP01DIRECTOR APPOINTED MR ROBERT COLLIER
2018-07-20AP03Appointment of Elaine Mary Wood as company secretary on 2017-07-20
2017-11-02AP01DIRECTOR APPOINTED MR ROBERT COLLIER
2017-11-01AP01DIRECTOR APPOINTED MR ROBERT MATTHEW COLLIER
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077965100003
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 140
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 140
2017-04-13SH0107/04/17 STATEMENT OF CAPITAL GBP 140
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 135
2016-07-14AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077965100002
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 135
2015-07-28AR0117/06/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 140
2014-08-21SH0121/08/14 STATEMENT OF CAPITAL GBP 140
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-23AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-20SH0120/12/13 STATEMENT OF CAPITAL GBP 135
2013-10-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077965100001
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAUBER
2012-10-05AR0104/10/12 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED CHRISTOPHER KEARNS
2011-12-05AP01DIRECTOR APPOINTED RICHARD JONATHAN TAUBER
2011-11-24SH0104/11/11 STATEMENT OF CAPITAL GBP 100
2011-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ADVANCED RETAIL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-05-02
Resolutions for Winding-up2025-05-02
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED RETAIL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding BARCLAYS BANK PLC
2016-04-08 Outstanding BARCLAYS BANK PLC
2013-05-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-04 £ 17,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-04 £ 100
Cash Bank In Hand 2011-10-04 £ 11,956
Current Assets 2011-10-04 £ 11,956
Shareholder Funds 2011-10-04 £ 5,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED RETAIL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED RETAIL SOLUTIONS LTD
Trademarks
We have not found any records of ADVANCED RETAIL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED RETAIL SOLUTIONS LTD. 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 (46900 - Non-specialised wholesale trade) as ADVANCED RETAIL SOLUTIONS LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED RETAIL SOLUTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by ADVANCED RETAIL SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-07-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-12-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-08-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-05-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-0185164000Electric smoothing irons
2015-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-0085164000Electric smoothing irons
2015-01-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-11-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-09-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-08-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED RETAIL SOLUTIONS LTD 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 SOLUTIONS LTD 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.
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