Advanced Retail Co-ordination Limited. Head office in Ashby-de-la-zouch. Check Director.

Advanced Retail Co-ordination Limited, Ashby-de-la-zouch

Advanced Retail Co-Ordination Limited is a private limited company. Formerly, it was named Abbeyflock Limited (it was changed on 1996-07-10). Registered at 26 Upper Packington Road, Ashby-De-La-Zouch LE65 1EF, the above-mentioned 27 years old enterprise was incorporated on 1996-06-10 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this business: Gary B. (appointed on 16 December 1997). When it comes to the secretaries (1 in total), we can name: Lisa B. (appointed on 16 December 1997).

About
Name: Advanced Retail Co-ordination Limited
Number: 03210143
Incorporation date: 1996-06-10
End of financial year: 31 October


Address:	26 Upper Packington Road Ashby-de-la-zouch LE65 1EF
SIC code:	74100 - specialised design activities

Company staff

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

Financial 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	-	-	-	-	-	-

The target date for Advanced Retail Co-Ordination Limited confirmation statement filing is 2024-06-24. The last one was filed on 2023-06-10. The target date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Gary B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Lisa B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 26th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/26 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 13th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/13 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 28th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 22nd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 21st, May 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 14th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 26th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/10 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
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363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 20th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 9th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 9th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 7th, July 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 7th, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 14th, July 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 14th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 18th, October 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 18th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363(288)	2003/12/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363(288)	2003/12/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 4th, September 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 4th, September 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 22nd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 22nd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000 \| annual return	Free Download (7 pages)
363(288)	2000/09/04 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to 1999/10/31 filed on: 1st, September 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 1st, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/10/01 with shareholders record filed on: 1st, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/01 with shareholders record filed on: 1st, October 1999 \| annual return	Free Download (4 pages)
363(288)	1999/10/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 12th, May 1999 \| accounts	Free Download
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 12th, May 1999 \| accounts
AA	Small-sized company accounts made up to 1998/06/30 filed on: 8th, May 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 8th, May 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998 \| annual return	Free Download (6 pages)
363(288)	1998/08/28 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1997/06/30 filed on: 28th, April 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 28th, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)

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