Advance Northumberland (developments) Limited. net worth, address, company information. Free

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Advance Northumberland (Developments) Limited (registration number 07497567) is a private limited company incorporated on 2011-01-19 originating in United Kingdom. This company is located at Wansbeck Workspace Rotary Parkway, Ashington, Northumberland NE63 8QZ. Having undergone a change in 2018-11-19, the previous name the company used was Arch (Development Projects) Limited. Advance Northumberland (Developments) Limited operates SIC: 41100 which stands for "development of building projects", SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Advance Northumberland (developments) Limited
Number	07497567
Date of Incorporation:	Wed, 19th Jan 2011
End of financial year:	31 March
Address:	Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 8 directors that can be found in this particular company, we can name: Steven H. (appointed on 01 April 2024), Andrew M. (appointment date: 21 April 2023), Iain S. (appointed on 18 April 2023). 1 secretary is present as well: William T. (appointed on 19 July 2021). The official register lists 2 persons of significant control, namely: Advance Northumberland Limited is located at Rotary Parkway, NE63 8QZ Ashington, Northumberland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arch (Corporate Holdings) Limited is located at Rotary Parkway, NE63 8QZ Ashington, Northumberland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31	2024-03-31
Current Assets	72,483,368	81,782,259	81,895,530
Total Assets Less Current Liabilities	59,526,178	67,901,012	66,374,778

People with significant control

Advance Northumberland Limited

15 November 2018

Address	Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11161983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arch (Corporate Holdings) Limited

6 April 2016 - 15 November 2016

Address	Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07495991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Articles and Memorandum of Association filed on: 15th, May 2024 \| incorporation	Free Download (35 pages)

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(MA) Articles and Memorandum of Association filed on: 15th, May 2024 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2024 \| resolution	Free Download (1 page)
(TM01) Wed, 24th Apr 2024 - the day director's appointment was terminated filed on: 24th, April 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Apr 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Mar 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)
(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Jun 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(TM01) Wed, 21st Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(TM01) Tue, 16th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
(TM01) Wed, 3rd May 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Apr 2023 new director was appointed. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Apr 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Apr 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Apr 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, April 2023 \| accounts	Free Download (23 pages)
(AP01) On Fri, 24th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Feb 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 7th Feb 2023 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(TM01) Mon, 19th Dec 2022 - the day director's appointment was terminated filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (33 pages)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (33 pages)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (33 pages)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (33 pages)
(AP01) On Mon, 3rd Oct 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, July 2022 \| accounts	Free Download (25 pages)
(AP01) On Fri, 29th Apr 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 20th Jan 2022 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Oct 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, July 2021 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
(TM01) Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 19th Jul 2021 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM02) Mon, 19th Jul 2021 - the day secretary's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 5th Jul 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (23 pages)
(TM01) Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
(TM01) Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
(TM01) Tue, 9th Feb 2021 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
(TM01) Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 19th, February 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Mar 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Apr 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 5th Mar 2020 - the day director's appointment was terminated filed on: 28th, April 2020 \| officers	Free Download (1 page)
(TM01) Sat, 18th Apr 2020 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Sat, 4th Apr 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Dec 2019 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, January 2020 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, January 2020 \| accounts	Free Download (23 pages)
(TM01) Thu, 27th Jun 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Fri, 1st Mar 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 1st Mar 2019 - the day secretary's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. Previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 1st, February 2019 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 31st, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 19th Nov 2018 filed on: 19th, November 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, November 2018 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 9th, January 2018 \| accounts	Free Download (19 pages)
(TM01) Fri, 17th Nov 2017 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Jun 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Jun 2017 - the day director's appointment was terminated filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Jun 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Jun 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Jun 2017 - the day director's appointment was terminated filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM01) Wed, 21st Jun 2017 - the day director's appointment was terminated filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM01) Thu, 8th Jun 2017 - the day director's appointment was terminated filed on: 20th, June 2017 \| officers	Free Download (1 page)
(TM01) Tue, 16th May 2017 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
(TM01) Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (24 pages)
(AD01) Address change date: Mon, 17th Oct 2016. New Address: Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ. Previous address: , Ashington Workspace Lintonville Parkway, Ashington, Northumberland, NE63 9JZ filed on: 17th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 11th Feb 2016: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (20 pages)
(CH01) On Sun, 18th Jan 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Feb 2014 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Sun, 18th Jan 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 100.00 GBP capital
(TM01) Fri, 12th Dec 2014 - the day director's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (17 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, June 2014 \| resolution	Free Download (33 pages)
(CH01) On Tue, 25th Jun 2013 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Mar 2014 - the day director's appointment was terminated filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(CH01) On Fri, 7th Feb 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Feb 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Feb 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Feb 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2014 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Fri, 24th Jan 2014: 100.00 GBP capital
(AD02) Notification of SAIL filed on: 21st, January 2014 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (15 pages)
(CH01) On Tue, 25th Jun 2013 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Tue, 29th Oct 2013 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 6th Sep 2013. Old Address: Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom filed on: 6th, September 2013 \| address	Free Download (1 page)
(TM01) Mon, 22nd Jul 2013 - the day director's appointment was terminated filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 12th Jul 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Jul 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (10 pages)
(CH01) On Mon, 14th Jan 2013 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 18th Jan 2013. Old Address: Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP filed on: 18th, January 2013 \| address	Free Download (1 page)
(AP01) On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, October 2012 \| accounts	Free Download (12 pages)
(AA01) Accounting reference date changed from Tue, 31st Jan 2012 to Sat, 31st Mar 2012 filed on: 8th, October 2012 \| accounts	Free Download (1 page)
(AP01) On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 7th Feb 2012 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
(AP01) On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(TM02) Thu, 13th Oct 2011 - the day secretary's appointment was terminated filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 29th Mar 2011. Old Address: Wansbeck Life Limited Unit 3 Esther Court, Wansbeck Business Park Ashington Northumberland NE63 8AP United Kingdom filed on: 29th, March 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (21 pages)

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