ADVANCED SUPPLY CHAIN GROUP LIMITED

Key Data

Status

Active

Company No.

07889139

Incorporation date

21/12/2011

Size

Group

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2011)

15/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Claire Quinn as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Mr Keith Lawrence as a director on 2025-10-13

View PDF (2 pages)

14/05/2025

Second filing for the appointment of Mr Philip Vincent as a director

View PDF (3 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-09

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

24/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

02/03/2023

Director's details changed for Miss Claire Webb on 2023-02-24

View PDF (2 pages)

23/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

18/11/2022

Registration of charge 078891390004, created on 2022-11-09

View PDF (51 pages)

26/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

09/08/2022

Statement of capital following an allotment of shares on 2021-09-21

View PDF (4 pages)

28/07/2022

Satisfaction of charge 078891390003 in full

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (7 pages)

01/04/2022

Purchase of own shares.

View PDF (3 pages)

01/04/2022

Purchase of own shares.

View PDF (3 pages)

16/02/2022

Cancellation of shares. Statement of capital on 2021-09-02

View PDF (6 pages)

10/12/2021

Satisfaction of charge 078891390001 in full

View PDF (4 pages)

10/12/2021

Satisfaction of charge 078891390002 in full

View PDF (4 pages)

09/12/2021

Registration of charge 078891390003, created on 2021-12-02

View PDF (21 pages)

13/10/2021

Memorandum and Articles of Association

View PDF (26 pages)

13/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Memorandum and Articles of Association

View PDF (26 pages)

29/09/2021

Registered office address changed from Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-29

View PDF (1 pages)

29/09/2021

Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD on 2021-09-29

View PDF (1 pages)

29/09/2021

Appointment of Mr Paul Anthony Cox as a director on 2021-09-21

View PDF (2 pages)

29/09/2021

Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21

View PDF (1 pages)

29/09/2021

Termination of appointment of Michael David Danby as a director on 2021-09-21

View PDF (1 pages)

29/09/2021

Cessation of Michael David Danby as a person with significant control on 2021-09-21

View PDF (1 pages)

29/09/2021

Notification of Os Phoenix Bidco Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

29/09/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

29/09/2021

Termination of appointment of Mohsin Pervez Chohan as a director on 2021-09-21

View PDF (1 pages)

29/09/2021

Appointment of Mr John Terence Sullivan as a director on 2021-09-21

View PDF (2 pages)

31/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (38 pages)

26/07/2021

Purchase of own shares.

View PDF (3 pages)

29/06/2021

Cancellation of shares. Statement of capital on 2021-04-19

View PDF (6 pages)

20/06/2021

Director's details changed for Mr Benjamin Edward Balfour on 2021-05-21

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

12/05/2021

Cancellation of shares. Statement of capital on 2021-04-19

View PDF (6 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (17 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Change of share class name or designation

View PDF (2 pages)

20/10/2020

Group of companies' accounts made up to 2019-11-30

View PDF (35 pages)

14/10/2020

Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 2018-11-20

View PDF (2 pages)

14/10/2020

Director's details changed for Mr Mohsin Pervez Chohan on 2018-11-20

View PDF (2 pages)

14/10/2020

Director's details changed for Miss Claire Webb on 2020-08-28

View PDF (2 pages)

23/06/2020

Purchase of own shares.

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

10/02/2020

Purchase of own shares.

View PDF (3 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-12-02

View PDF (6 pages)

03/09/2019

Group of companies' accounts made up to 2018-11-30

View PDF (34 pages)

15/08/2019

Cancellation of shares. Statement of capital on 2018-12-03

View PDF (7 pages)

09/08/2019

Change of share class name or designation

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (5 pages)

23/05/2019

Cessation of David Glyn Rogan as a person with significant control on 2018-12-03

View PDF (1 pages)

14/01/2019

Cancellation of shares. Statement of capital on 2018-12-03

View PDF (7 pages)

12/12/2018

Change of share class name or designation

View PDF (2 pages)

12/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (17 pages)

05/12/2018

Appointment of Miss Claire Webb as a director on 2018-12-03

View PDF (2 pages)

05/12/2018

Termination of appointment of David Glyn Rogan as a director on 2018-12-03

View PDF (1 pages)

05/12/2018

Registration of charge 078891390002, created on 2018-11-27

View PDF (65 pages)

29/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (32 pages)

29/06/2018

Change of share class name or designation

View PDF (2 pages)

28/06/2018

Resolutions

View PDF (17 pages)

24/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

05/09/2017

Group of companies' accounts made up to 2016-11-30

View PDF (32 pages)

12/06/2017

Appointment of Mr Benjamin Edward Balfour as a director on 2017-06-12

View PDF (2 pages)

08/06/2017

Appointment of Mr Mohsin Pervez Chohan as a director on 2017-06-08

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

28/09/2016

Director's details changed for Mr Michel David Danby on 2016-09-28

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

01/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (36 pages)

20/11/2015

Current accounting period shortened from 2015-12-31 to 2015-11-30

View PDF (1 pages)

06/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

24/09/2015

Certificate of change of name

View PDF (2 pages)

24/09/2015

Change of name notice

View PDF (2 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

11/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

07/07/2014

Registered office address changed from Mazars Gelderd Road Gildersome, Morley Leeds LS27 7JN on 2014-07-07

View PDF (1 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/05/2014

Registration of charge 078891390001

View PDF (13 pages)

29/04/2014

Termination of appointment of Randhir Randhawa as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr David Glyn Rogan as a director

View PDF (3 pages)

28/04/2014

Appointment of Mr Michael David Danby as a director

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (4 pages)

05/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

11/03/2013

Registered office address changed from Mazars Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom on 2013-03-11

View PDF (1 pages)

11/03/2013

Registered office address changed from 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SL United Kingdom on 2013-03-11

View PDF (1 pages)

21/12/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mohsin Pervez Chohan	Director	08/06/2017 - 21/09/2021	24
Danby, Michael David	Director	14/04/2014 - 21/09/2021	27
Mr David Glyn Rogan	Director	14/04/2014 - 03/12/2018	21
Cox, Paul Anthony	Director	21/09/2021 - Present	82
Wakeley, Guy Richard	Director	21/02/2023 - Present	115

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About ADVANCED SUPPLY CHAIN GROUP LIMITED

ADVANCED SUPPLY CHAIN GROUP LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 5 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 SUPPLY CHAIN GROUP LIMITED?

ADVANCED SUPPLY CHAIN GROUP LIMITED is currently Active. It was registered on 21/12/2011 .

Where is ADVANCED SUPPLY CHAIN GROUP LIMITED located?

ADVANCED SUPPLY CHAIN GROUP LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ADVANCED SUPPLY CHAIN GROUP LIMITED do?

ADVANCED SUPPLY CHAIN GROUP LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ADVANCED SUPPLY CHAIN GROUP LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2024-12-31.