ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED is a Private Limited Company from NORTHUMBERLAND UNITED KINGDOM and has the status: Active.
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03556450. The accounts status is FULL and accounts are next due on 31/12/2024.

ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WANSBECK WORKSPACE ROTARY PARKWAY
NORTHUMBERLAND
NE63 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCH (COMMERCIAL ENTERPRISE) LIMITED (until 19/11/2018)
WANSBECK LIFE LIMITED (until 01/04/2011)
NORTHUMBRIA ENTERPRISE LTD (until 09/05/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ALEXANDER HUNTER Jan 1975 British Director 2022-10-03 CURRENT
MR WILLIAM THOMPSON Secretary 2021-07-19 CURRENT
ADAM MCGHIN Feb 1978 British Director 2023-04-18 CURRENT
MR ANDREW NOEL MOFFAT CBE May 1956 British Director 2023-04-21 CURRENT
MR JEFFREY STEWART REID Sep 1956 British Director 2010-07-19 CURRENT
MR IAIN PHILIP SLATER May 1969 British Director 2023-04-18 CURRENT
MR WILLIAM THOMPSON Nov 1970 British Director 2023-02-24 CURRENT
MR STEVEN ROBERT HARRISON Mar 1967 British Director 2024-04-01 CURRENT
MS KELLY GARDNER Aug 1978 British Director 2021-07-19 CURRENT
HILARY PATRICIA FLOREK Feb 1960 British Director 2023-04-18 CURRENT
MR WYN EDGERTON JONES Aug 1949 British Director 1999-03-04 UNTIL 2010-08-31 RESIGNED
FRANK MCGRAVIE Jun 1940 Canadian Director 1998-04-27 UNTIL 1998-07-31 RESIGNED
MR MICHAEL JOHN KELLY Mar 1946 British Director 1998-04-27 UNTIL 2005-05-31 RESIGNED
COUNCILLOR DAVE LEDGER Feb 1945 British Director 2013-06-25 UNTIL 2017-06-21 RESIGNED
MR JAMES AIDAN LANG May 1954 British Director 2009-09-07 UNTIL 2010-07-19 RESIGNED
MR ROBIN MICHAEL EARL Oct 1967 British Director 2023-02-24 UNTIL 2024-03-31 RESIGNED
MR BRIAN MANNING Mar 1957 British Director 2012-04-24 UNTIL 2017-04-28 RESIGNED
JOHN MICHAEL MCCORMACK Jun 1947 British Director 1998-05-28 UNTIL 1999-05-06 RESIGNED
MS MARY BERNADETTE MURPHY Sep 1962 British Director 2022-04-29 UNTIL 2023-05-16 RESIGNED
MR JOHN JOHNSTON Feb 1967 British Director 2007-12-14 UNTIL 2010-06-18 RESIGNED
MR PETER ALAN JACKSON Jun 1958 British Director 2010-07-19 UNTIL 2020-04-18 RESIGNED
COUNCILLOR ALLAN HEPPLE Mar 1951 British Director 2013-06-25 UNTIL 2017-06-21 RESIGNED
MR WILLIAM THOMAS HEADS Dec 1953 British Director 2009-04-29 UNTIL 2010-06-11 RESIGNED
DR ROBERT HARDY Sep 1958 British Director 2012-04-24 UNTIL 2014-12-12 RESIGNED
GILLIAN MARY HALL Nov 1960 British Director 2014-04-01 UNTIL 2017-06-08 RESIGNED
MS LYNNE GRIMSHAW Jan 1950 British Director 2021-07-19 UNTIL 2022-01-20 RESIGNED
MARTIN KNOWLES Jun 1961 British Director 2019-12-06 UNTIL 2021-01-29 RESIGNED
MRS CAROLYN FORSTER Jul 1966 British Secretary 2003-10-16 UNTIL 2009-04-01 RESIGNED
DAVID ALEXANDER BOWMAN British Secretary 1998-04-27 UNTIL 2003-10-16 RESIGNED
MR VICTOR WILLIAM ADAMS Apr 1956 British Secretary 2009-05-01 UNTIL 2011-10-06 RESIGNED
COLIN BLAKEY Aug 1950 British Director 1998-04-27 UNTIL 2005-01-27 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-01 UNTIL 2021-07-19 RESIGNED
DAVID LEONARD NICHOLSON Jan 1954 British Director 2004-02-23 UNTIL 2008-01-31 RESIGNED
CLLR CHRISTINE DUNBAR Dec 1957 British Director 2019-06-28 UNTIL 2020-04-04 RESIGNED
ALLAN JOSEPH DOUGLAS Sep 1942 British Director 1999-03-04 UNTIL 2004-02-23 RESIGNED
THOMAS DANIEL DINGWALL Jul 1938 British Director 1999-02-15 UNTIL 2000-12-18 RESIGNED
JOHN DEVON Nov 1933 British Director 1998-04-27 UNTIL 2000-04-11 RESIGNED
JAMES GRANT DAVEY Oct 1952 British Director 2010-07-19 UNTIL 2017-11-17 RESIGNED
MR WAYNE GORDON DALEY Feb 1965 British Director 2017-06-21 UNTIL 2019-06-27 RESIGNED
MR STEVEN CHRISTOPHER BRIDGETT Jun 1987 British Director 2021-07-19 UNTIL 2023-06-21 RESIGNED
ANDREW MCGREGOR May 1958 British Director 2007-12-14 UNTIL 2009-03-06 RESIGNED
JOHN BIRCH May 1941 British Director 1998-05-28 UNTIL 1998-07-31 RESIGNED
JOHN BIRCH May 1941 British Director 1999-02-15 UNTIL 1999-05-06 RESIGNED
JOHN DUNN Dec 1955 British Director 1999-03-04 UNTIL 2000-04-11 RESIGNED
MRS SUSAN ELIZABETH DUNGWORTH Oct 1961 British Director 2019-06-28 UNTIL 2020-03-05 RESIGNED
COUNCILLOR MICHAEL GEORGE FERRIGON Feb 1938 British Director 1999-06-17 UNTIL 2005-01-27 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-02-20 UNTIL 2019-03-01 RESIGNED
MR PETER JAMES MORAN Dec 1956 British Director 1998-04-27 UNTIL 2002-02-26 RESIGNED
MR PETER JAMES MORAN Dec 1956 British Director 2014-04-01 UNTIL 2017-05-16 RESIGNED
MR AFZUL MOHAMMED Aug 1955 British Director 1999-03-31 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advance Northumberland Limited 2018-11-15 Ashington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arch (Corporate Holdings) Limited 2016-04-06 - 2018-11-15 Ashington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOMES INTOWN LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
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GENTOO DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
ARCH (CORPORATE HOLDINGS) LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ARCH DIGECO LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
PAX CHRISTI CATHOLIC PARTNERSHIP BEDLINGTON Dissolved... FULL 85310 - General secondary education
ADVANCE NORTHUMBERLAND LIMITED ASHINGTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCE_NORTHUMBERLAND_(C - Accounts 2023-12-20 31-03-2023 £5,517,823 Cash £-14,581,708 equity

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ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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GURNAIYA HOLDINGS LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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LASERCRAFT STUDIOS LIMITED ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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