Advanced Retail Co-Ordination Limited (Companies House Registration Number 03210143) is a private limited company started on 1996-06-10. This company is located at 26 Upper Packington Road, Ashby-De-La-Zouch LE65 1EF. Having undergone a change in 1996-07-10, the previous name this enterprise used was Abbeyflock Limited. Advanced Retail Co-Ordination Limited operates SIC: 74100 which stands for "specialised design activities".

Company details

Name Advanced Retail Co-ordination Limited
Number 03210143
Date of Incorporation: Mon, 10th Jun 1996
End of financial year: 31 October
Address: 26 Upper Packington Road, Ashby-de-la-zouch, LE65 1EF
SIC code: 74100 - specialised design activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Gary B. (appointed on 16 December 1997). 1 secretary is in the company: Lisa B. (appointed on 16 December 1997). The official register reports 2 persons of significant control, namely: Gary B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lisa B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 9,829 31,824 20,173 20,080 959 8,933 40,194 59,285 66,607
Fixed Assets 555 599 1,199 885 195 988 1,319 806 879
Total Assets Less Current Liabilities 736 13,642 3,126 3,039 6,709 105 29,817 47,070 54,169
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 736 13,642 2,886 - - - - - -
Tangible Fixed Assets 555 599 1,199 - - - - - -

People with significant control

Gary B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Lisa B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 13th, July 2023 | accounts
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