Advanced Roll Solutions Limited

Company Registration Number: 06039596

Company registered in England and Wales

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Advanced Roll Solutions Limited is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Runcorn, Cheshire.

Registered Address

UNIT 1 SYCAMORE COURT
WARRINGTON ROAD MANOR PARK
RUNCORN
CHESHIRE
WA7 1RS

There are 6 companies currently registered at this postcode, including this one.

All companies at WA7 1RS

Registration Data

Company Number

06039596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £1£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £1£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £1£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Rachel

    Secretary

    Appointed on 2 January 2007

     

    Unit 1
    Sycamore Court
    Warrington Road Manor Park
    Runcorn
    Cheshire
    WA7 1RS
    England

  • THOMPSON, David

    Director

    Appointed on 1 January 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1972

    Unit 1
    Sycamore Court
    Warrington Road Manor Park
    Runcorn
    Cheshire
    WA7 1RS
    England

  • THOMPSON, Rachel

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Unit 1
    Sycamore Court
    Warrington Road Manor Park
    Runcorn
    Cheshire
    WA7 1RS
    England

  • HARRIS, Stephen Richard

    Director

    Appointed on 2 January 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    1 Tyngarth
    Acaster Malbis
    York
    YO23 2LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBLW3. Transaction: MzE2NzU1OTUwMmFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9Y2IF. Transaction: MzE2MDMwOTgzOWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4UILN. Transaction: MzEzOTMzODUwOGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H13S2I. Transaction: MzEzMjA2MTI4NGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSUHU. Transaction: MzExNTIyOTcyMmFkaXF6a2N4.

  6. 8 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3EDXL. Transaction: MzEwOTA3OTM5NGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPJ77. Transaction: MzA5MzQ1ODYxM2FkaXF6a2N4.

  8. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J63O1N. Transaction: MzA4NzE2NDQ4NGFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOMOO. Transaction: MzA3MDYzMDg0MWFkaXF6a2N4.

  10. 7 January 2013 Director's details changed for Rachel Thompson on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJOMOG. Transaction: MzA3MDYzMDMyNWFkaXF6a2N4.

  11. 7 January 2013 Secretary's details changed for Rachel Thompson on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X1ZJOMO8. Transaction: MzA3MDYzMDMyM2FkaXF6a2N4.

  12. 7 January 2013 Registered office address changed from Unit 1 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS England on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJOMO0. Transaction: MzA3MDYzMDMyMmFkaXF6a2N4.

  13. 7 January 2013 Registered office address changed from 32 Mayfair Drive, Kingsmead Northwich Cheshire CW9 9GF on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJOLEI. Transaction: MzA3MDYyOTkwNWFkaXF6a2N4.

  14. 10 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J97Y3V. Transaction: MzA2NTYwNjE5M2FkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVEVM. Transaction: MzA1MDgzMDA4M2FkaXF6a2N4.

  16. 17 January 2012 Appointment of Mr David Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MVEVE. Transaction: MzA1MDc5NTgxOGFkaXF6a2N4.

  17. 16 January 2012 Termination of appointment of Stephen Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MVEV6. Transaction: MzA1MDc5NTgxNWFkaXF6a2N4.

  18. 19 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2VNPYIM. Transaction: MzA0NTcxOTAzMGFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XHWMRQV8. Transaction: MzAzMDU1MTc4MGFkaXF6a2N4.

  20. 15 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNSICO93. Transaction: MzAyNTMxNDE1M2FkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWTNLH1C. Transaction: MzAwODExNDgzMWFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Stephen Harris on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWTNJH1A. Transaction: MzAwODExNDYyN2FkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Rachel Thompson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWTNKH1B. Transaction: MzAwODExNDYyOGFkaXF6a2N4.

  24. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X93ANFEZ. Transaction: MzAwMzk2Mzk0NGFkaXF6a2N4.

  25. 27 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLU456VM. Transaction: MjAyNDMyMTEyMGFkaXF6a2N4.

  26. 13 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1XDP3V8. Transaction: MjAxNTQwMzcxNWFkaXF6a2N4.

  27. 25 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NDQyNmFkaXF6a2N4.

  28. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI3NDE4MmFkaXF6a2N4.

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