Advanced Removals & Storage Limited. Head office in Gloucester. Check Director.

Advanced Removals & Storage Limited, Gloucester

Advanced Removals & Storage Limited is a private limited company. Previously, it was called Andvanced Removals & Storage Limited (it was changed on 2005-03-04). Registered at Beaumont House, 172 Southgate Street, Gloucester GL1 2EZ, this 19 years old business was incorporated on 2005-02-14 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "removal services" (SIC: 49420).
4 directors can be found in the business: Simon N. (appointed on 31 December 2022), William R. (appointed on 31 December 2022), Jason H. (appointed on 31 December 2022).

About
Name: Advanced Removals & Storage Limited
Number: 05362839
Incorporation date: 2005-02-14
End of financial year: 31 March


Address:	Beaumont House 172 Southgate Street Gloucester GL1 2EZ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49420 - Removal services

Company staff

People with significant control

Kelerbay Limited

31 December 2022

Address	International House Kennet Road, Dartford, Kent, DA1 4QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02985507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

30 July 2019 - 31 December 2022

Nature of control:	25-50% shares

Geoffrey H.

30 July 2019 - 31 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Maria H.

14 February 2017 - 30 October 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	-	-	212,351	537,986	825,080	1,085,408
Total Assets Less Current Liabilities	-	-	42,152	305,715	603,986	922,876
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-

The date for Advanced Removals & Storage Limited confirmation statement filing is 2023-10-27. The latest one was filed on 2022-10-13. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Kelerbay Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kennet Road, DA1 4QN Dartford, Kent. Stephen H. that owns 1/2 or less of shares. Geoffrey H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, January 2023 \| incorporation	Free Download (9 pages)
AP01	New director appointment on 2022/12/31. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/31. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 9th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2022 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, November 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, August 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/08/31 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/07/30 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, August 2019 \| capital	Free Download (2 pages)
AP01	New director appointment on 2019/07/30. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/30 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/06/21. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/09/30 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 20th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, June 2010 \| accounts	Free Download (2 pages)
CH03	On 2010/03/02 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, September 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/08/07 from: bamel way gloucester business park brockworth gloucester gloucestershire GL3 4BH filed on: 15th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: bamel way gloucester business park brockworth gloucester gloucestershire GL3 4BH filed on: 15th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/03/07 from: 2 mandarin way cheltenham gloucestershire GL50 4RP filed on: 1st, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 2 mandarin way cheltenham gloucestershire GL50 4RP filed on: 1st, March 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed andvanced removals & storage lim itedcertificate issued on 04/03/05 filed on: 4th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed andvanced removals & storage lim itedcertificate issued on 04/03/05 filed on: 4th, March 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (14 pages)

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