Advanced Retail Solutions Ltd

Company Registration Number: 07796510

Company registered in England and Wales

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Advanced Retail Solutions Ltd is a Private Company Limited by Shares first registered on 4 October 2011. Its current registered address is in Manchester, Lancs.

Registered Address

33 PRINCESS STREET
MANCHESTER
LANCS
M2 4EW

There are 13 companies currently registered at this postcode, including this one.

All companies at M2 4EW

Registration Data

Company Number

07796510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £465,744£566,405£334,398£11,956
of which Cash £239,904£125,478£9,940£11,956
Total Assets £465,744£566,405£334,398£11,956
Current Liabilities £222,108£309,872£342,370£17,925
Net Current Assets £243,636£256,533£-7,972£-5,969
Total Net Worth £243,636£256,533£7,972£5,969

Previous Names

No previous names

Company Officers

  • KEARNS, Christopher

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    6
    Crossbank Avenue
    Springhead
    Oldham
    OL4 4SB
    Uk

  • WOOD, John Paul

    Director

    Appointed on 4 October 2011

     

    Nationality: English

    Occupation: Sales Distribution

    Month of birth: January 1954

    33
    Princess Street
    Manchester
    Lancs
    M2 4EW
    England

  • TAUBER, Richard Jonathan

    Director

    Appointed on 17 November 2011

    Resigned on 8 April 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    Flat 1 48
    Princess Street
    Manchester
    Greater Manchester
    M1 6HR
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 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: X5C8ZQ8O. Transaction: MzE1NDA1MTIxM2FkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5K4PD. Transaction: MzE1Mjg2MDM1NWFkaXF6a2N4.

  3. 22 April 2016 Registration of charge 077965100002, created on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Mortgage. Type: MR01. Barcode: X55HARQY. Transaction: MzE0Njk4NzAyMGFkaXF6a2N4.

  4. 30 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: X4CRJC7S. Transaction: MzEyODA4NjE0M2FkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMB3IX. Transaction: MzEyNzkyNzY2OWFkaXF6a2N4.

  6. 21 August 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: X3ERWGYQ. Transaction: MzEwNjAxNzI0MmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UR4O. Transaction: MzEwNDY5NzIxNmFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYWFX. Transaction: MzEwMjEzODMzNWFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPROO. Transaction: MzA5MTQwMzU1MmFkaXF6a2N4.

  10. 20 December 2013 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X2NN1PUG. Transaction: MzA5MTI3OTIwNGFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TH3N. Transaction: MzA4Njk4OTEyMGFkaXF6a2N4.

  12. 3 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: X2BU4HWX. Transaction: MzA4MDkwMjc3NWFkaXF6a2N4.

  13. 21 May 2013 Registration of charge 077965100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28TILTM. Transaction: MzA3ODM1OTU0M2FkaXF6a2N4.

  14. 19 April 2013 Termination of appointment of Richard Tauber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26DX1DF. Transaction: MzA3NjU0MDc2MmFkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWF5V7. Transaction: MzA2NTM0MTI5NGFkaXF6a2N4.

  16. 5 December 2011 Appointment of Christopher Kearns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHXX2ZOA. Transaction: MzA0ODQwNzQyNmFkaXF6a2N4.

  17. 5 December 2011 Appointment of Richard Jonathan Tauber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHXX3ZOB. Transaction: MzA0ODQwNzIwMmFkaXF6a2N4.

  18. 24 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AKN17ZG4. Transaction: MzA0Nzc0MjUwN2FkaXF6a2N4.

  19. 4 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXPUKY2X. Transaction: MzA0NDgyNDQwM2FkaXF6a2N4.

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