Advance Northumberland Limited. net worth, address, company information. Free

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Advance Northumberland Limited (registration number 11161983) is a private limited company founded on 2018-01-22 originating in United Kingdom. This company is located at Reception Wansbeck Workspace, Rotary Parkway, Ashington NE63 8QZ. Changed on 2018-04-20, the previous name the enterprise used was Northumberland Future Ltd. Advance Northumberland Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Advance Northumberland Limited
Number	11161983
Date of Incorporation:	2018/01/22
End of financial year:	31 March
Address:	Reception Wansbeck Workspace, Rotary Parkway, Ashington, NE63 8QZ
SIC code:	70100 - Activities of head offices

When it comes to the 8 directors that can be found in this particular business, we can name: Steven H. (appointed on 01 April 2024), Andrew M. (appointment date: 21 April 2023), Adam M. (appointed on 18 April 2023). 1 secretary is present: William T. (appointed on 23 April 2021). The official register indexes 1 person of significant control - Richard W., the single person in the company who 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	1,438,545	867,524	1,398,709
Fixed Assets	3,354,853	3,348,092	3,373,569

People with significant control

Richard W.

22 January 2018 - 11 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 29th, April 2024 \| incorporation	Free Download (35 pages)

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(MA) Articles and Memorandum of Association filed on: 29th, April 2024 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, April 2024 \| resolution	Free Download (1 page)
(TM01) 24th April 2024 - the day director's appointment was terminated filed on: 24th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(TM01) 31st March 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (36 pages)
(CH01) On 1st August 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) 21st June 2023 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(TM01) 21st June 2023 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(TM01) 16th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
(TM01) 3rd May 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th April 2023 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st April 2023 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th April 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th April 2023 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 6th, April 2023 \| accounts	Free Download (34 pages)
(TM01) 7th February 2023 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2023 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2023 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(TM01) 19th December 2022 - the day director's appointment was terminated filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) 31st August 2022 - the day director's appointment was terminated filed on: 1st, September 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, August 2022 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, August 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 1st, July 2022 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(TM01) 20th January 2022 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 20th October 2021 filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
(TM01) 27th July 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th July 2021 filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th July 2021 filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) 5th July 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 23rd April 2021 filed on: 27th, May 2021 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, May 2021 \| incorporation	Free Download (30 pages)
(AP01) New director was appointed on 23rd April 2021 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(TM02) 23rd April 2021 - the day secretary's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd April 2021 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (33 pages)
(TM01) 9th February 2021 - the day director's appointment was terminated filed on: 16th, February 2021 \| officers	Free Download (1 page)
(TM01) 29th January 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(TM01) 29th January 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(TM01) 29th January 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2020 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2020 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) 5th March 2020 - the day director's appointment was terminated filed on: 28th, April 2020 \| officers	Free Download (1 page)
(TM01) 18th April 2020 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) 4th April 2020 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2019 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) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 14th, January 2020 \| accounts	Free Download (33 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2019 to 31st March 2018 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 21st, January 2019 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 13th November 2018 to 31st March 2019 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, November 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 15th November 2018: 2.00 GBP filed on: 20th, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, November 2018 \| resolution	Free Download (7 pages)
(AP04) New secretary appointment on 5th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2019 to 13th November 2018 filed on: 12th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2018 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(TM01) 30th October 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) 30th October 2018 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP02) New member appointment on 11th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2018 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM01) 11th September 2018 - the day director's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
(TM02) 11th September 2018 - the day secretary's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th April 2018 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, January 2018 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 22nd January 2018: 1.00 GBP capital

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