Advanced Supply Chain Limited

Company Registration Number: 09487129

Company registered in England and Wales

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Advanced Supply Chain Limited is a Private Company Limited by Shares first registered on 12 March 2015. Its current registered address is in Bradford, West Yorkshire.

Registered Address

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

There are 34 companies currently registered at this postcode, including this one.

All companies at BD4 6SG

Registration Data

Company Number

09487129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £412,788
of which Cash £5,309
Total Assets £412,788
Current Liabilities £385,353
Net Current Assets £27,435
Total Net Worth £27,435

Previous Names

  • ADVANCED SUPPLY CHAIN GROUP LTD, active until 24 September 2015

Company Officers

  • DANBY, Michael David

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1960

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

  • ROGAN, David Glyn

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

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

  • RANDHAWA, Randhir Singh

    Director

    Appointed on 12 March 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: November 1970

    606 Building
    Wharfedale Road, Euroway Trading Estate
    Bradford
    West Yorkshire
    BD4 6SG
    United Kingdom

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

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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: X5GGII1D. Transaction: MzE1ODQzNzk1MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUS9L. Transaction: MzE1NTU3MjY0M2FkaXF6a2N4.

  3. 5 August 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C9SDV5. Transaction: MzE1NDI2ODE2MWFkaXF6a2N4.

  4. 20 November 2015 Current accounting period shortened from 31 March 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4KL4H7C. Transaction: MzEzNTYxNDU0NGFkaXF6a2N4.

  5. 21 October 2015 Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN to 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDQUG. Transaction: MzEzMzQ5NTE1OGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: A4FSR9TV. Transaction: MzEzMTY2OTY4MWFkaXF6a2N4.

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

    Category: Change of name. Type: CONNOT. Barcode: A4FSR9U3. Transaction: MzEzMTY2OTE4MmFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ5G8. Transaction: MzEyNjI1OTM0NWFkaXF6a2N4.

  9. 18 June 2015 Termination of appointment of Randhir Singh Randhawa as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: A49B9DEX. Transaction: MzEyNTIzNTIxNmFkaXF6a2N4.

  10. 18 June 2015 Appointment of Mr David Glyn Rogan as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: A49B9DF5. Transaction: MzEyNTIzNTIxNGFkaXF6a2N4.

  11. 18 June 2015 Appointment of Michael David Danby as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: A49B9DFD. Transaction: MzEyNTIzNTIxM2FkaXF6a2N4.

  12. 18 June 2015 Registration of charge 094871290001, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49STTI0. Transaction: MzEyNTQxMjU4NmFkaXF6a2N4.

  13. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497XCG9. Transaction: MzEyNDgzNTI0OGFkaXF6a2N4.

  14. 12 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ZR7X5. Transaction: MzExOTA0MDU4NGFkaXF6a2N4.

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