Advanced Retail (UK) Ltd. Head office in Ledbury. Check Director.

Advanced Retail (UK) Ltd, Ledbury

Advanced Retail (Uk) Ltd is a private limited company. Formerly, it was named Advanced Retail Technologies (Uk) Ltd (changed on 2013-06-25). Registered at Hoopers Lot Ledbury Road, Wellington Heath, Ledbury HR8 1NB, the above-mentioned 12 years old business was incorporated on 2012-03-15 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the business: David B. (appointed on 15 March 2012).

About
Name: Advanced Retail (UK) Ltd
Number: 07991075
Incorporation date: 2012-03-15
End of financial year: 28 March


Address:	Hoopers Lot Ledbury Road Wellington Heath Ledbury HR8 1NB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-28	2018-03-31	2019-03-28	2020-03-28	2021-03-28	2022-03-28	2023-03-28
Current Assets	93,281	172,247	211,697	245,573	276,267	247,581	247,581	202,037	275,680	380,027	460,076	595,623
Total Assets Less Current Liabilities	50,413	124,378	142,368	117,563	177,115	140,873	140,873	143,572	187,242	298,930	316,027	398,021
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-	108,858	142,095	117,121	-	-	-	-	-	-	-	-
Tangible Fixed Assets	342	1,406	3,065	2,210	-	-	-	-	-	-	-	-

The deadline for Advanced Retail (Uk) Ltd confirmation statement filing is 2024-03-29. The latest confirmation statement was filed on 2023-03-15. The target date for a subsequent statutory accounts filing is 28 December 2023. Most current accounts filing was sent for the time period up until 28 March 2022.

1 person of significant control is listed in the Companies House, an only professional David B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 28, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 28, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control July 19, 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On July 19, 2023 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Wellington Heath Ledbury HR8 1NB England to Hoopers Lot Ledbury Road Wellington Heath Ledbury HR8 1NB on July 19, 2023 filed on: 19th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 28, 2022 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 15, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 28, 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 28, 2020 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX England to 3 Wellington Heath Ledbury HR8 1NB on March 20, 2020 filed on: 20th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 28, 2019 filed on: 28th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, March 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 15, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 24th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 15, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 15, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY to 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX on June 21, 2016 filed on: 21st, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 3 Elm Tree Cottages Ledbury Road Wellington Heath Herefordshire HR8 1NB to 10 the Southend Ledbury Herefordshire HR8 2EY on February 16, 2015 filed on: 16th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
CERTNM	Company name changed advanced retail technologies (uk) LTDcertificate issued on 25/06/13 filed on: 25th, June 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on June 24, 2013 to change company name change of name
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: 3 Elm Tree Cottages Ledbury Road Wellington Heath HR8 1NV England filed on: 24th, April 2012 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2012 \| incorporation	Free Download (7 pages)

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