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Advanced Retail Solutions Ltd

Advanced Retail Solutions Ltd is a liquidation company incorporated on 4 October 2011 with the registered office located in Manchester, Greater Manchester. Advanced Retail Solutions Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07796510
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 1 month ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 7 May 2025 (4 months ago)
Previous address was 33 Princess Street Manchester Lancs M2 4EW
Telephone
01612366622
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in May 1953
Director • Sales Distribution • English • Lives in England • Born in Jan 1954
Director • None • British • Lives in UK • Born in Jun 1967
Mr John Paul Wood
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Collier & Wood Ltd
John Paul Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.22M
Increased by £142.4K (+13%)
Total Liabilities
-£1.68M
Increased by £663.81K (+65%)
Net Assets
-£456.78K
Decreased by £521.41K (-807%)
Debt Ratio (%)
137%
Increased by 43.3% (+46%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 7 May 2025
Liquidation Receiver Resigned
7 Months Ago on 11 Feb 2025
Liquidation Receiver Resigned
7 Months Ago on 11 Feb 2025
Receiver Appointed
1 Year 1 Month Ago on 26 Jul 2024
Receiver Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Robert Matthew Collier Resigned
1 Year 9 Months Ago on 30 Nov 2023
John Paul Wood (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Robert Matthew Collier (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Resolutions
Submitted on 13 May 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 7 May 2025
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Statement of affairs
Submitted on 7 May 2025
Notice of ceasing to act as receiver or manager
Submitted on 11 Feb 2025
Notice of ceasing to act as receiver or manager
Submitted on 11 Feb 2025
Appointment of receiver or manager
Submitted on 26 Jul 2024
Appointment of receiver or manager
Submitted on 26 Jul 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 19 Jul 2024
Cessation of Robert Matthew Collier as a person with significant control on 30 November 2023
Submitted on 30 May 2024
Repayment History
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