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ADVANCED HANDLING & STORAGE LIMITED

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

This company is commonly known as Advanced Handling & Storage Limited. The company was founded 32 years ago and was given the registration number 02650846. The firm's registered office is in SHILDON. You can find them at Unit 9a All Saints Industrial Estate, Darlington Road, Shildon, Co. Durham. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ADVANCED HANDLING & STORAGE LIMITED
Company Number:02650846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 9a All Saints Industrial Estate, Darlington Road, Shildon, Co. Durham, DL4 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a, All Saints Industrial Estate, Darlington Road, Shildon, United Kingdom, DL4 2RD

Secretary01 February 2005Active
Unit 9a, All Saints Industrial Estate, Darlington Road, Shildon, DL4 2RD

Director01 May 2008Active
Unit 9a, All Saints Industrial Estate, Darlington Road, Shildon, DL4 2RD

Director27 February 1996Active
28 Clover Drive, Etherley Dene, Bishop Auckland, DL14 OTT

Secretary27 February 1996Active
Manor Stables, West Auckland, Bishop Auckland, DL14 9JX

Secretary-Active
5 Sylvan Grove, Darlington, DL3 8PR

Director-Active
28 Clover Drive, Etherley Dene, Bishop Auckland, DL14 OTT

Director01 November 1997Active
Manor Stables, West Auckland, Bishop Auckland, DL14 9JX

Director-Active
10 Gaunless Terrace, Bishop Auckland, DL14 6SR

Director01 November 1997Active

People with Significant Control

Lutterington Holdings Limited
Notified on:29 September 2022
Status:Active
Country of residence:England
Address:Unit 9a, Darlington Road, Shildon, England, DL4 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caron Moody
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit 9a, All Saints Industrial Estate, Shildon, DL4 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Andrew Moody
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Unit 9a, All Saints Industrial Estate, Shildon, DL4 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Officers

Change person director company with change date.

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2019-07-24Officers

Change person secretary company with change date.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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