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Companies House/Derby/Company profile

ADVANCED RETAIL CO-ORDINATION LIMITED

Active
03210143·incorporated 1996-06-10

ADVANCED RETAIL CO-ORDINATION LIMITED is an active UK private limited company, incorporated on 10 June 1996 at Companies House (number 03210143; OpenRegistry canonical ID GB-03210143-advanced-retail-co-ordination-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-10
Registered Address
33 POTTER STREET 33 POTTER STREET, MELBOURNE, DERBY, DE73 8DW, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED RETAIL CO-ORDINATION LIMITED has 2 persons with significant control on file:

  • Mr Gary Paul Boulter born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Lisa Jane Boulter born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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