Advanced Retail Solutions Ltd

Dissolved 28 Aug 202607796510 Private limited company

Incorporated: 4 October 2011
Industry: Non-specialised wholesale trade (46900)
Directors at dissolution: Christopher Kearns
John Paul Wood

list may be incomplete
Owners at dissolution: John Paul Wood
Elaine Mary Wood
Accounts type: Micro entity
Region: North West
Address: Leonard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, Elaine Mary

Secretary · Appointed 20 July 2017

Kearns, Christopher

Director · Appointed 17 November 2011

British

Born June 1967 (59)

Wood, John Paul

Director · Appointed 4 October 2011

English

Born January 1954 (72)

Officer history (2 former)

30 November 2023

Resigned Collier, Robert Matthew as Director

1 November 2017

Appointed Collier, Robert Matthew as Director

20 July 2017

Appointed Wood, Elaine Mary as Secretary

8 April 2013

Resigned Tauber, Richard Jonathan as Director

17 November 2011

Appointed Kearns, Christopher as Director

17 November 2011

Appointed Tauber, Richard Jonathan as Director

4 October 2011

Appointed Wood, John Paul as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

John Paul Wood

Individual · Notified 30 November 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born January 1954 (72)

Elaine Mary Wood

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1953 (73)

Former controllers (1)

30 November 2023

Ceased Robert Matthew Collier — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2022 · micro entity accounts

Net Assets: (£456,777)
Employees: 8; down 3 (27%); 2021: 11 in the 2022 accounts

Debt Ratio: 137%
Current Ratio: 4.3x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets	£833,140	£961,373	£964,735	£967,508
Current Assets	£390,751	£120,116	£697,834	£939,604
Debtors			£358,291	£390,150
Cash			£134,762	£134,454
Creditors (< 1 year)	£90,425	£108,863	£166,291	£261,732
Creditors (> 1 year)	£1,590,243	£907,993	£1,035,357	£883,394
Net Current Assets	£300,326	£11,253	£531,543	£677,872
Net Assets	(£456,777)	£64,633	£460,921	£761,986
Shareholder Funds	(£456,777)	£64,633	£460,921	£761,986