Advanced Supply Chain Group Limited

Company Registration Number: 07889139

Company registered in England and Wales

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Advanced Supply Chain Group Limited is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in Bradford, West Yorkshire.

Registered Address

606 BUILDING WHARFEDALE ROAD
EUROWAY TRADING ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SG

There are 35 companies currently registered at this postcode, including this one.

All companies at BD4 6SG

Registration Data

Company Number

07889139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,991,420£10,355,770£0£0
of which Cash £1,230,254£37,386£0£0
Total Assets £12,991,420£10,355,770£0£0
Current Liabilities £9,692,640£7,977,414£0£0
Net Current Assets £3,298,780£2,378,356£0£0
Total Net Worth £4,420,566£3,421,018£0£0

Previous Names

  • ADVANCED SUPPLY CHAIN LIMITED, active until 24 September 2015

Company Officers

  • DANBY, Michel David

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1960

    606 Building
    Wharfedale Road
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SG
    England

  • ROGAN, David Glyn

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1964

    606 Building
    Wharfedale Road
    Euroway Industrial Estate
    Bradford
    West Yorkshire
    BD4 6SG
    England

  • RANDHAWA, Randhir Singh

    Director

    Appointed on 21 December 2011

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1970

    Mazars
    Gelderd Road
    Gildersome, Morley
    Leeds
    LS27 7JN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 September 2016 Director's details changed for Mr Michel David Danby on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGIH35. Transaction: MzE1ODQzNzY2N2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RT15. Transaction: MzE1Njk5MTgyNGFkaXF6a2N4.

  3. 1 September 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZH35M. Transaction: MzE1NTk4MjQ5MmFkaXF6a2N4.

  4. 20 November 2015 Current accounting period shortened from 31 December 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4KL4H15. Transaction: MzEzNTYxNDUzMWFkaXF6a2N4.

  5. 6 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCTIQ. Transaction: MzEzMjMxODg1NWFkaXF6a2N4.

  6. 24 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FSR9WB. Transaction: MzEzMTY2OTk4OGFkaXF6a2N4.

  7. 24 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4FSR9W3. Transaction: MzEzMTY2ODg2MmFkaXF6a2N4.

  8. 14 September 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4EQ5695. Transaction: MzEzMDc4NjY5M2FkaXF6a2N4.

  9. 14 September 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4EQ568X. Transaction: MzEzMDc4NjY5MmFkaXF6a2N4.

  10. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN874W. Transaction: MzEyOTg2MzA4N2FkaXF6a2N4.

  11. 11 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X411787F. Transaction: MzExNzA3MjI0NWFkaXF6a2N4.

  12. 7 July 2014 Registered office address changed from Mazars Gelderd Road Gildersome, Morley Leeds LS27 7JN on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLQGSH. Transaction: MzEwMzI5NjQ3MWFkaXF6a2N4.

  13. 20 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38AAKPL. Transaction: MzEwMDM1NjE3N2FkaXF6a2N4.

  14. 1 May 2014 Registration of charge 078891390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36ZP0AG. Transaction: MzA5OTI5Mjg1OGFkaXF6a2N4.

  15. 29 April 2014 Termination of appointment of Randhir Randhawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36INS56. Transaction: MzA5OTA2MDE3MmFkaXF6a2N4.

  16. 28 April 2014 Appointment of Mr David Glyn Rogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G2K6J. Transaction: MzA5ODkzMjYyNWFkaXF6a2N4.

  17. 28 April 2014 Appointment of Mr Michael David Danby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36G2K6V. Transaction: MzA5ODkzMjE2OWFkaXF6a2N4.

  18. 17 April 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: A35O5GA0. Transaction: MzA5ODQzNDMyOGFkaXF6a2N4.

  19. 5 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X312KAZF. Transaction: MzA5Mzk3MTA5MmFkaXF6a2N4.

  20. 16 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUUSHS. Transaction: MzA4MzM5ODMzOGFkaXF6a2N4.

  21. 11 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23XF5WI. Transaction: MzA3NDI4MTM1MWFkaXF6a2N4.

  22. 11 March 2013 Registered office address changed from Mazars Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XF5W2. Transaction: MzA3NDI4MTIwNWFkaXF6a2N4.

  23. 11 March 2013 Registered office address changed from 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SL United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XF1QX. Transaction: MzA3NDI3OTkwM2FkaXF6a2N4.

  24. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONHXQ9. Transaction: MzA0OTM5NTg1MWFkaXF6a2N4.

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