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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Northumberland (commercial) Limited. The company was founded 26 years ago and was given the registration number 03556450. The firm's registered office is in NORTHUMBERLAND. You can find them at Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
Company Number:03556450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Secretary19 July 2021Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director18 April 2023Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director19 July 2021Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director01 April 2024Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director03 October 2022Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director18 April 2023Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director21 April 2023Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director19 July 2010Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director18 April 2023Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director24 February 2023Active
Rothley, Great North Road, Gosforth, NE3 2DS

Secretary01 May 2009Active
49 Seaton Place, Wideopen, Newcastle Upon Tyne, NE13 7HQ

Secretary27 April 1998Active
Le Chenne, West Court Hartford Hall Estate, Bedlington, NE22 6JG

Secretary16 October 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary20 February 2012Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Corporate Secretary01 March 2019Active
12 Seaton Avenue, Newbiggin By The Sea, NE64 6UX

Director15 February 1999Active
12 Seaton Avenue, Newbiggin By The Sea, NE64 6UX

Director28 May 1998Active
133 Eastern Way, Darras Hall, Ponteland, NE20 9RH

Director27 April 1998Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director19 July 2021Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director21 June 2017Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director19 July 2010Active
12 Nelson Close, Ashington, NE63 9QY

Director27 April 1998Active
Kirkstone House, Church Lane, South Green, Kirtlington, OX5 3HJ

Director15 February 1999Active
26 Terrier Close, Bedlington, NE22 5JP

Director04 March 1999Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director28 June 2019Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director28 June 2019Active
20 Kenilworth Road, Ashington, NE63 8AS

Director04 March 1999Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director24 February 2023Active
19 Seventh Row, Ashington, NE63 8HY

Director17 June 1999Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director19 July 2021Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director01 April 2014Active
Ashington Workspace, Lintonville Parkway, Ashington, United Kingdom, NE63 9JZ

Director24 April 2012Active
Linden Barns Causey Hill, Hexham, NE46 2JF

Director29 April 2009Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director25 June 2013Active
Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, United Kingdom, NE63 8QZ

Director19 July 2010Active

People with Significant Control

Advance Northumberland Limited
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:Wansbeck Workspace, Rotary Parkway, Ashington, England, NE63 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arch (Corporate Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom, NE63 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

Download
2024-04-13Confirmation statement

Confirmation statement with updates.

Download
2024-04-02Officers

Appoint person director company with name date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2023-12-18Accounts

Accounts with accounts type full.

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2023-08-02Officers

Change person director company with change date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type full.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-12-23Officers

Termination director company with name termination date.

Download
2022-10-17Incorporation

Memorandum articles.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-17Resolution

Resolution.

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