ADVANCED RETAIL SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

07796510

Incorporation date

04/10/2011

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2011)

13/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

07/05/2025

Statement of affairs

View PDF (12 pages)

07/05/2025

Registered office address changed from 33 Princess Street Manchester Lancs M2 4EW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-05-07

View PDF (3 pages)

11/02/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/02/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/07/2024

Appointment of receiver or manager

View PDF (4 pages)

26/07/2024

Appointment of receiver or manager

View PDF (4 pages)

19/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

30/05/2024

Cessation of Robert Matthew Collier as a person with significant control on 2023-11-30

View PDF (1 pages)

30/05/2024

Notification of John Paul Wood as a person with significant control on 2023-11-30

View PDF (2 pages)

30/05/2024

Termination of appointment of Robert Matthew Collier as a director on 2023-11-30

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

26/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

07/03/2022

Registration of charge 077965100004, created on 2022-03-02

View PDF (12 pages)

07/03/2022

Registration of charge 077965100005, created on 2022-03-02

View PDF (10 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

12/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

09/06/2021

Statement of capital on 2021-06-09

View PDF (3 pages)

09/06/2021

Solvency Statement dated 28/05/21

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (8 pages)

06/06/2019

Secretary's details changed for Elaine Mary Wood on 2019-06-05

View PDF (1 pages)

13/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

10/01/2019

Notification of Elaine Mary Wood as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2019

Notification of Robert Collier as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

20/07/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (8 pages)

20/07/2018

Appointment of Mr Robert Collier as a director

View PDF (2 pages)

20/07/2018

Appointment of Elaine Mary Wood as a secretary on 2017-07-20

View PDF (2 pages)

02/11/2017

Appointment of Mr Robert Collier as a director

View PDF (2 pages)

01/11/2017

Appointment of Mr Robert Matthew Collier as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Registration of charge 077965100003, created on 2017-10-30

View PDF (16 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (8 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

14/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (8 pages)

22/04/2016

Registration of charge 077965100002, created on 2016-04-08

View PDF (11 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (7 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-08-21

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

21/05/2013

Registration of charge 077965100001

View PDF (17 pages)

19/04/2013

Termination of appointment of Richard Tauber as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

05/12/2011

Appointment of Christopher Kearns as a director

View PDF (3 pages)

05/12/2011

Appointment of Richard Jonathan Tauber as a director

View PDF (3 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

04/10/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

12/07/2025

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
64.63K
-
0.00
-
-

2022
8
456.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, John Paul	Director	04/10/2011 - Present	13
Collier, Robert Matthew	Director	01/11/2017 - 30/11/2023	25
Kearns, Christopher	Director	17/11/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ADVANCED RETAIL SOLUTIONS LTD

ADVANCED RETAIL SOLUTIONS LTD is an(a) Liquidation company incorporated on 04/10/2011 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED RETAIL SOLUTIONS LTD?

ADVANCED RETAIL SOLUTIONS LTD is currently Liquidation. It was registered on 04/10/2011 .

Where is ADVANCED RETAIL SOLUTIONS LTD located?

ADVANCED RETAIL SOLUTIONS LTD is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ADVANCED RETAIL SOLUTIONS LTD do?

ADVANCED RETAIL SOLUTIONS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADVANCED RETAIL SOLUTIONS LTD?

The latest filing was on 13/05/2025: Resolutions.