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- ADVANCED SUPPLY CHAIN GROUP LIMITED
ADVANCED SUPPLY CHAIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED SUPPLY CHAIN GROUP LIMITED
COMPANY NUMBER
07889139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/12/2011
(12 years and 9 months old)
WEBSITE
www.advancedsupplychain.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/2011
24/09/2015
ADVANCED SUPPLY CHAIN LIMITED
Previous Names
21/12/2011 24/09/2015 ADVANCED SUPPLY CHAIN LIMITED
SHROPSHIRE
TF3 3BD
Telephone: 01274470500
TPS: No
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
Telephone: 471485
Plp Smithywood
6 Cowley Way
Sheffield
South Yorkshire
S35 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/05/2024 | Confirmation Statement (CS01) |
|
other |
22/11/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED SUPPLY CHAIN GROUP LIMITED | Active - Accounts Filed | View Report |
ADVANCED PROCESSING LIMITED | Active - Accounts Filed | View Report |
ADVANCED PROCESSING (HOLMFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED SUPPLY CHAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED SUPPLY CHAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED SUPPLY CHAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2017 - Present (7 years and 3 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2018 - Present (5 years and 10 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
21/09/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 49 |
View Report |
21/09/2021 - Present (3years) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 17 |
View Report |
21/09/2021 - Present (3years) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/05/2024 | Confirmation Statement (CS01) |
|
other |
22/11/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
02/03/2023 | Change of director’s details (CH01) |
|
officers |
23/02/2023 | Appointment of director (AP01) |
|
officers |
18/11/2022 | Registration of a Charge (MR01) |
|
mortgages |
26/10/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
28/07/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/05/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Return of purchase of own shares (SH03) |
|
capitals |
01/04/2022 | Return of purchase of own shares (SH03) |
|
capitals |
16/02/2022 | Notice of cancellation of shares (SH06) |
|
capitals |
10/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/12/2021 | Registration of a Charge (MR01) |
|
mortgages |
29/09/2021 | Termination of appointment of director (TM01) |
|
officers |
29/09/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2021 | Appointment of director (AP01) |
|
officers |
29/09/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2021 | Termination of appointment of director (TM01) |
|
officers |
29/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2021 | Appointment of director (AP01) |
|
officers |
29/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
31/08/2021 | Annual Accounts. (AA) |
|
accounts |
26/07/2021 | Return of purchase of own shares (SH03) |
|
capitals |
29/06/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
20/06/2021 | Change of director’s details (CH01) |
|
officers |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
12/05/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
09/12/2020 | No description (RESOLUTIONS) |
|
other |
09/12/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/12/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/10/2020 | Annual Accounts. (AA) |
|
accounts |
14/10/2020 | Change of individual person PSC details (PSC04) |
|
other |
14/10/2020 | Change of director’s details (CH01) |
|
officers |
14/10/2020 | Change of director’s details (CH01) |
|
officers |
23/06/2020 | Return of purchase of own shares (SH03) |
|
capitals |
21/05/2020 | Confirmation Statement (CS01) |
|
other |
10/02/2020 | Return of purchase of own shares (SH03) |
|
capitals |
09/12/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
03/09/2019 | Annual Accounts. (AA) |
|
accounts |
15/08/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
09/08/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
23/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/01/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
12/12/2018 | No description (RESOLUTIONS) |
|
other |
12/12/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
12/12/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
05/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
05/12/2018 | Appointment of director (AP01) |
|
officers |
05/12/2018 | Termination of appointment of director (TM01) |
|
officers |
29/08/2018 | Annual Accounts. (AA) |
|
accounts |
29/06/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/06/2018 | No description (RESOLUTIONS) |
|
other |
24/05/2018 | Confirmation Statement (CS01) |
|
other |
05/09/2017 | Annual Accounts. (AA) |
|
accounts |
12/06/2017 | Appointment of director (AP01) |
|
officers |
08/06/2017 | Appointment of director (AP01) |
|
officers |
02/06/2017 | Confirmation Statement (CS01) |
|
other |
28/09/2016 | Change of director’s details (CH01) |
|
officers |
08/09/2016 | Confirmation Statement (CS01) |
|
other |
01/09/2016 | Annual Accounts. (AA) |
|
accounts |
20/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/10/2015 | Annual Accounts. (AA) |
|
accounts |
24/09/2015 | Notice of Change of Name (CONNOT) |
|
changeOfName |
24/09/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
14/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
14/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
27/08/2015 | Annual Return (AR01) |
|
returns |
11/02/2015 | Annual Return (AR01) |
|
returns |
07/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
20/05/2014 | Annual Accounts. (AA) |
|
accounts |
01/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
29/04/2014 | Termination of appointment of director (TM01) |
|
officers |
28/04/2014 | Appointment of director (AP01) |
|
officers |
28/04/2014 | Appointment of director (AP01) |
|
officers |
17/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
05/02/2014 | Annual Return (AR01) |
|
returns |
16/08/2013 | Annual Accounts. (AA) |
|
accounts |
11/03/2013 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2013 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2013 | Annual Return (AR01) |
|
returns |
21/12/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED SUPPLY CHAIN GROUP LIMITED | Active - Accounts Filed | View Report |
ADVANCED PROCESSING LIMITED | Active - Accounts Filed | View Report |
ADVANCED PROCESSING (HOLMFIELD) LIMITED | Active - Accounts Filed | View Report |
ADVANCED SUPPLY CHAIN (AR) LTD | Active - Accounts Filed | View Report |
ADVANCED SUPPLY CHAIN (BFD) LTD | Active - Accounts Filed | View Report |
ADVANCED SUPPLY CHAIN (COR) LTD | Active - Accounts Filed | View Report |
ADVANCED SUPPLY CHAIN (HF) LTD | Active - Accounts Filed | View Report |
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD | Active - Accounts Filed | View Report |
ADVANCED SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
ADVANCED FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Guy Richard Wakeley (930592830) Appointed |
Date: 27/02/2023 | Event: New Board Member Guy Richard Wakeley (930593238) Appointed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: New Board Member Paul Anthony Cox (923362145) Appointed |
Date: 01/10/2021 | Event: Michael David Danby (911025550) has left the board |
Date: 01/10/2021 | Event: Mohsin Pervez Chohan (902701462) has left the board |
Date: 01/10/2021 | Event: New Board Member Paul Anthony Cox (928779528) Appointed |
Date: 01/10/2021 | Event: New Board Member John Terence Sullivan (918004634) Appointed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: David Glyn Rogan (905295013) has left the board |
Date: 07/12/2018 | Event: New Board Member Claire Webb (925309033) Appointed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Board Member Benjamin Edward Balfour (923330534) Appointed |
Date: 12/06/2017 | Event: New Board Member Mohsin Pervez Chohan (902701462) Appointed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: Change in Reg. Office |
Date: 12/06/2014 | Event: New Board Member Michel David Danby (911025550) Appointed |
Date: 12/06/2014 | Event: Michael David Danby (918676416) has left the board |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 01/05/2014 | Event: Randhir Singh Randhawa (912099433) has left the board |
Date: 30/04/2014 | Event: New Board Member Michael David Danby (918676416) Appointed |
Date: 30/04/2014 | Event: New Board Member David Glyn Rogan (905295013) Appointed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 13/03/2013 | Event: Change in Reg. Office |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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