Advanced Retail Co-ordination Limited

General information

Name:

Advanced Retail Co-ordination Ltd

Office Address:

26 Upper Packington Road LE65 1EF Ashby-de-la-zouch

Number: 03210143

Incorporation date: 1996-06-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Retail -ordination came into being in 1996 as a company enlisted under no 03210143, located at LE65 1EF Ashby-de-la-zouch at 26 Upper Packington Road. This firm has been in business for 28 years and its last known status is active. Founded as Abbeyflock, this firm used the name up till 1996, the year it was replaced by Advanced Retail Co-ordination Limited. This firm's SIC code is 74100 meaning specialised design activities. Mon, 31st Oct 2022 is the last time company accounts were reported.

We have a solitary managing director at the current moment supervising this specific company, namely Gary B. who has been carrying out the director's assignments for 28 years. This company had been directed by Richard T. till 1999. As a follow-up another director, specifically Christopher K. gave up the position on 2011-07-08. Additionally, the managing director's duties are often helped with by a secretary - Lisa B., who was officially appointed by the company in 1997.

  • Previous company's names
  • Advanced Retail Co-ordination Limited 1996-07-10
  • Abbeyflock Limited 1996-06-10

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 16 December 1997

Latest update: 21 February 2024

Lisa B.

Role: Secretary

Appointed: 16 December 1997

Latest update: 21 February 2024

People with significant control

Executives who have control over the firm are as follows: Gary B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lisa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 July 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
27
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