Advanced Retail Solutions Ltd
- Company number
- 07796510
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2011
- Dissolved
- 28 Aug 2026
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Elaine Mary | Secretary | 20 Jul 2017 | |
| KEARNS, Christopher | Director | 17 Nov 2011 | |
| WOOD, John Paul | Director | 4 Oct 2011 | |
| COLLIER, Robert Matthew | Director | 1 Nov 2017 | 30 Nov 2023 |
| TAUBER, Richard Jonathan | Director | 17 Nov 2011 | 8 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Wood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Elaine Mary Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Robert Matthew Collier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £456,777 | - | 11 |
| 31 Oct 2021 | £64,633 | - | 15 |
| 31 Oct 2020 | £460,921 | £134,762 | 14 |
| 31 Oct 2019 | £761,986 | £134,454 | 19 |
| 31 Oct 2018 | £561,572 | £131,408 | 13 |
| 31 Oct 2017 | £498,415 | £133,075 | 6 |
| 31 Oct 2016 | £464,588 | £62,679 | - |
| 31 Oct 2015 | £243,636 | £239,904 | - |
| 31 Oct 2014 | £256,533 | £125,478 | - |
| 31 Oct 2013 | -£7,972 | £9,940 | - |
| 31 Oct 2012 | -£5,969 | £11,956 | - |
Connections
Directors’ other companies
- WOOD, John Paul - Director at Collier & Wood Ltd
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