Advanced Retail Co-Ordination Limited

Company Registration Number: 03210143

Company registered in England and Wales

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Advanced Retail Co-Ordination Limited is a Private Company Limited by Shares first registered on 10 June 1996. Its current registered address is in Ashby-De-La-Zouch, Leicestershire.

Registered Address

26 UPPER PACKINGTON ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1EF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE65 1EF

Registration Data

Company Number

03210143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,173£31,824£9,829£18,309£39,220£17,707£212
of which Cash £4,218£19,957£40£8,944£28,098£11,962£11
Total Assets £20,173£31,824£9,829£18,309£39,220£17,707£212
Current Liabilities £18,246£18,781£9,648£15,840£36,002£23,865£27,265
Net Current Assets £1,927£13,043£181£2,469£3,218£-6,158£-27,053
Total Net Worth £2,886£13,642£736£3,176£3,920£-6,158£-27,053

Previous Names

No previous names

Company Officers

  • BOULTER, Lisa Jane

    Secretary

    Appointed on 16 December 1997

     

    26
    Upper Packington Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1EF
    England

  • BOULTER, Gary Paul

    Director

    Appointed on 16 December 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1963

    26
    Upper Packington Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 1EF
    England

  • TURPIN, Jonathan Richard

    Secretary

    Appointed on 1 July 1996

    Resigned on 16 December 1997

    8 Egerton Road
    Woodthorpe
    Nottingham
    NG5 4FF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1996

    Resigned on 1 July 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 1 July 1996

    120 East Road
    London
    N1 6AA

  • KEELING, Christopher John

    Director

    Appointed on 1 March 1997

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1938

    9 The Stockwell
    Wymeswold
    Leicestershire
    LE12 6UF

  • TURPIN, Patricia Jean

    Director

    Appointed on 1 July 1996

    Resigned on 16 December 1997

    Nationality: British

    Occupation: Home Tutor

    Month of birth: April 1948

    8 Egerton Road
    Woodthorpe
    Nottingham
    NG5 4FF

  • TURPIN, Richard Keith, Director

    Director

    Appointed on 16 December 1997

    Resigned on 23 August 1999

    Nationality: British

    Occupation: Architect

    Month of birth: July 1945

    8 Egerton Road
    Woodthorpe
    Nottingham
    Nottinghamshire
    NG5 4FF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UKXOB. Transaction: MzE3ODMwMjY0OGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B87OTC. Transaction: MzE1Mjk1MDcxMWFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH1XT. Transaction: MzE1MTY2ODc0M2FkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNNM8Q. Transaction: MzEyNzEyMzY5MWFkaXF6a2N4.

  5. 13 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49FTJ2Q. Transaction: MzEyNTA5MTc5MGFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXT4Y. Transaction: MzEwNDc5NzA3NWFkaXF6a2N4.

  7. 28 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WDQ1. Transaction: MzEwMjgxNTUzOGFkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXU5C1. Transaction: MzA4MTk4MDM1NGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93X6Z. Transaction: MzA3OTUyODEyNmFkaXF6a2N4.

  10. 10 June 2013 Director's details changed for Mr Gary Paul Boulter on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X2A93X6R. Transaction: MzA3OTUyODA3MWFkaXF6a2N4.

  11. 10 June 2013 Secretary's details changed for Lisa Jane Boulter on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH03. Barcode: X2A93X6J. Transaction: MzA3OTUyODA3MGFkaXF6a2N4.

  12. 10 June 2013 Registered office address changed from Shippenstone Mill Street Packington Ashby De La Zouch Leicestershire LE65 1WN on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A93X6B. Transaction: MzA3OTUyODA2MWFkaXF6a2N4.

  13. 22 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9NM3. Transaction: MzA2MTE4MDMwOGFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1936R0R. Transaction: MzA1Nzc4MTQ4OWFkaXF6a2N4.

  15. 22 July 2011 Termination of appointment of Christopher Keeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NT5W1O. Transaction: MzA0MDg5MDQzNmFkaXF6a2N4.

  16. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AV83NVQO. Transaction: MzA0MDQzODk1NGFkaXF6a2N4.

  17. 26 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0HTRVB4. Transaction: MzAzOTQ0MTE4MmFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X7XDWN85. Transaction: MzAyMjk2MTE1OGFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2ANJLMZ. Transaction: MzAxOTU5NDI1OGFkaXF6a2N4.

  20. 15 July 2010 Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A4P49LKL. Transaction: MzAxOTU2ODMwM2FkaXF6a2N4.

  21. 31 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9TG7C0Q. Transaction: MjAzODI5MTUyNmFkaXF6a2N4.

  22. 17 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASZYTBKN. Transaction: MjAzNzMzODA1MGFkaXF6a2N4.

  23. 29 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOXYQ2N8. Transaction: MjAxMjE0MzUwMmFkaXF6a2N4.

  24. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS1NU2F1. Transaction: MjAxMTQzNTU1MGFkaXF6a2N4.

  25. 18 August 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMzU1OGFkaXF6a2N4.

  26. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwOTA0M2FkaXF6a2N4.

  27. 7 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxODkzMGFkaXF6a2N4.

  28. 6 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIzMjQ1MmFkaXF6a2N4.

  29. 14 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI3OTE1NWFkaXF6a2N4.

  30. 13 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMjg0MmFkaXF6a2N4.

  31. 22 March 2005 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0ODk0OGFkaXF6a2N4.

  32. 18 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg1MzA1MmFkaXF6a2N4.

  33. 1 December 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwODgyMmFkaXF6a2N4.

  34. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY2MTY0NGFkaXF6a2N4.

  35. 22 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNjIxOTE3MmFkaXF6a2N4.

  36. 22 August 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4MjAwNmFkaXF6a2N4.

  37. 11 April 2002 Registered office changed on 11/04/02 from: suite 1.2 clarendon park off clumber avenue nottingham NG5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE3NzM1NmFkaXF6a2N4.

  38. 19 November 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMTQzM2FkaXF6a2N4.

  39. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAwOTk3MjkzNWFkaXF6a2N4.

  40. 4 September 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyNzIyM2FkaXF6a2N4.

  41. 1 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzc2ODIyOGFkaXF6a2N4.

  42. 27 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODE2NjMzN2FkaXF6a2N4.

  43. 27 January 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTExNzI0MWFkaXF6a2N4.

  44. 24 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDU1NDA5NmFkaXF6a2N4.

  45. 1 October 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0NDkxM2FkaXF6a2N4.

  46. 12 May 1999 Accounting reference date extended from 30/06/99 to 31/10/99

    Category: Accounts. Type: 225. Transaction: MDA5NTQyNDk3MmFkaXF6a2N4.

  47. 8 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjA1NDM0NWFkaXF6a2N4.

  48. 28 August 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MDM4N2FkaXF6a2N4.

  49. 28 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MjYzNjk0MWFkaXF6a2N4.

  50. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE0OTM0N2FkaXF6a2N4.

  51. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyODMwOWFkaXF6a2N4.

  52. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE1MjA2NmFkaXF6a2N4.

  53. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5NTMzM2FkaXF6a2N4.

  54. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxMDA1NWFkaXF6a2N4.

  55. 23 September 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2NzA1M2FkaXF6a2N4.

  56. 24 June 1997 Registered office changed on 24/06/97 from: bonnington chambers arnot hill road arnold nottingham NG5 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc1MjM0MWFkaXF6a2N4.

  57. 8 May 1997 Ad 01/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg5NjMwM2FkaXF6a2N4.

  58. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM0MDY0MGFkaXF6a2N4.

  59. 23 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTgzNDQ4MmFkaXF6a2N4.

  60. 23 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDExNjM5M2FkaXF6a2N4.

  61. 23 September 1996 Registered office changed on 23/09/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc4MjQ2MmFkaXF6a2N4.

  62. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTAyMjc4N2FkaXF6a2N4.

  63. 23 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA5OTg2MGFkaXF6a2N4.

  64. 23 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMzMzkyMmFkaXF6a2N4.

  65. 9 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjEwOTg4OWFkaXF6a2N4.

  66. 10 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIyOTEzMGFkaXF6a2N4.

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