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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
Company Information
- Company registration number
- 03556450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wansbeck Workspace Rotary Parkway
- Ashington
- Northumberland
- NE63 8QZ
- United Kingdom Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom UK
Management
- Managing Directors
- REID, Jeffrey Stewart
- BRIDGETT, Steven Christopher
- GARDNER, Kelly
- RENNER-THOMPSON, Guy
- RIDDLE, John Robert
- HUNTER, Philip Alexander
- MURPHY, Mary Bernadette
- EARL, Robin Michael
- THOMPSON, William
- Company secretaries
- THOMPSON, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-27
- Age Of Company 1998-04-27 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Advance Northumberland Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCH (COMMERCIAL ENTERPRISE) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
✓
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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Company Description
- ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03556450. Its current trading status is "live". It was registered 1998-04-27. It was previously called ARCH (COMMERCIAL ENTERPRISE) LIMITED. It has declared SIC or NACE codes as "70229". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at Wansbeck Workspace Rotary Parkway .
Get ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Northumberland (Commercial) Limited - Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
- 1998-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03556450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03556450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2022-10-17) - MA
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-25) - MR01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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resolution (2021-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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memorandum-articles (2021-07-31) - MA
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-full (2020-01-04) - AA
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mortgage-satisfy-charge-full (2020-01-18) - MR04
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auditors-resignation-company (2020-01-20) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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confirmation-statement-with-updates (2019-04-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-03-07) - AP04
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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resolution (2018-12-12) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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change-person-director-company-with-change-date (2015-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-07) - CH01
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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resolution (2014-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-12-17) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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statement-of-companys-objects (2013-04-12) - CC04
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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termination-director-company-with-name (2013-07-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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accounts-with-accounts-type-full (2012-01-08) - AA
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-02-17) - CH01
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move-registers-to-sail-company (2012-05-21) - AD03
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change-sail-address-company (2012-05-21) - AD02
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appoint-person-director-company-with-name (2012-08-01) - AP01
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legacy (2012-10-24) - MG01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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resolution (2011-02-10) - RESOLUTIONS
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memorandum-articles (2011-02-24) - MEM/ARTS
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change-of-name-notice (2011-04-01) - CONNOT
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certificate-change-of-name-company (2011-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-secretary-company-with-name (2011-10-13) - TM02
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auditors-resignation-company (2011-04-05) - AUD
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-18) - TM01
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termination-director-company-with-name (2010-06-24) - TM01
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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resolution (2010-08-06) - RESOLUTIONS
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-12-21) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-full (2010-05-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-03-05) - 288a
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resolution (2009-03-09) - RESOLUTIONS
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memorandum-articles (2009-03-09) - MEM/ARTS
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legacy (2009-03-21) - 288a
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legacy (2009-03-21) - 288b
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legacy (2009-05-13) - 363a
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-10-02) - 288b
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legacy (2009-08-04) - 288a
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2004-06-07) - 363s
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legacy (2004-04-02) - 288c
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legacy (2004-04-01) - 288b
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legacy (2004-03-17) - 288a
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legacy (2004-09-09) - 395
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legacy (2002-03-12) - 288b
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certificate-change-of-name-company (2002-04-24) - CERTNM
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legacy (2001-12-18) - 318
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 288b
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legacy (2000-04-25) - 288b
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legacy (2000-05-08) - 363s
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legacy (2000-10-31) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-27) - 225
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legacy (1999-02-25) - 288a
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resolution (1999-03-01) - RESOLUTIONS
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memorandum-articles (1999-03-01) - MEM/ARTS
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legacy (1999-03-08) - 288a
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legacy (1999-03-08) - 88(2)R
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legacy (1999-03-30) - 288a
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legacy (1999-04-12) - 288a
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accounts-with-accounts-type-dormant (1999-09-15) - AA
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resolution (1999-09-15) - RESOLUTIONS
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legacy (1999-08-06) - 288a
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legacy (1999-07-16) - 288b
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legacy (1999-07-13) - 288a
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legacy (1999-05-11) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-04-27) - NEWINC
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legacy (1998-05-24) - 288a
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legacy (1998-06-24) - 288a
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legacy (1998-07-06) - 288a
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legacy (1998-07-06) - 88(2)R
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legacy (1998-08-12) - 288a
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legacy (1998-08-27) - 288b
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legacy (1998-07-03) - 88(2)R
