Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Advanced Retail Co-Ordination Limited
- Incorporated
- 10 June 1996 (30 years)
- Industry
- specialised design activities (74100)
- Directors
- Gary Paul Boulter
- Owned by
- Gary Paul BoulterLisa Jane Boulter
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 33 Potter Street 33 Potter StreetMelbourneDerbyDE73 8DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boulter, Lisa Jane
Secretary · Appointed 16 December 1997
British
Boulter, Gary Paul
Director · Appointed 16 December 1997
British
Born July 1963 (63)
Officer history (6 former)
8 July 2011
Resigned Keeling, Christopher John as Director
23 August 1999
16 December 1997
16 December 1997
16 December 1997
Appointed Boulter, Gary Paul as Director
16 December 1997
Resigned Turpin, Jonathan Richard as Secretary
16 December 1997
Appointed Boulter, Lisa Jane as Secretary
1 March 1997
Appointed Keeling, Christopher John as Director
1 July 1996
Appointed Turpin, Jonathan Richard as Secretary
1 July 1996
1 July 1996
1 July 1996
10 June 1996
10 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Paul Boulter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1963 (63)
Lisa Jane Boulter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1964 (62)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £27,234
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £276 | £916 | £879 | £806 | £1,319 | £988 |
| Current Assets | £31,610 | £42,463 | £201,258 | £66,607 | £59,285 | £40,194 | £8,933 |
| Creditors (< 1 year) | £4,376 | £11,597 | £160,584 | £13,317 | £13,021 | £11,696 | £9,816 |
| Net Current Assets | £27,234 | £30,866 | £40,674 | £53,290 | £46,264 | £28,498 | (£883) |
| Net Assets | £27,234 | £31,142 | £41,590 | £54,169 | £47,070 | £29,817 | £105 |
| Shareholder Funds | £27,234 | £31,142 | £41,590 | £54,169 | £47,070 | £29,817 | £105 |
Filings
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