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Home > England & Wales Companies > ADVANCED SUPPLY CHAIN (HF) LTD
Company Information for

ADVANCED SUPPLY CHAIN (HF) LTD

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
09499844
Private Limited Company
Active

Company Overview

About Advanced Supply Chain (hf) Ltd
ADVANCED SUPPLY CHAIN (HF) LTD was founded on 2015-03-19 and has its registered office in Telford. The organisation's status is listed as "Active". Advanced Supply Chain (hf) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADVANCED SUPPLY CHAIN (HF) LTD
 
Legal Registered Office
KELSALL HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
 
Filing Information
Company Number 09499844
Company ID Number 09499844
Date formed 2015-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB212010003  
Last Datalog update: 2023-12-07 05:39:40
Primary Source:Companies House
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Company Officers of ADVANCED SUPPLY CHAIN (HF) LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID DANBY
 Director 2015-06-04
DAVID GLYN ROGAN
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
RANDHIR SINGH RANDHAWA
 Director 2015-03-19 2015-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (COR) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (AR) LTD Director 2015-06-04 CURRENT 2015-03-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2014-04-14 CURRENT 2011-12-21 Active
MICHAEL DAVID DANBY JFDI DEVELOPMENTS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL DAVID DANBY ASBCI Director 2011-03-24 CURRENT 2006-04-27 Active
MICHAEL DAVID DANBY ADVANCED FORWARDING LIMITED Director 2010-09-24 CURRENT 2009-04-29 Active
MICHAEL DAVID DANBY ADVANCED PROCESSING (HOLMFIELD) LIMITED Director 2006-01-03 CURRENT 2005-12-02 Active
MICHAEL DAVID DANBY ADVANCED PROCESSING LIMITED Director 1998-08-01 CURRENT 1997-05-15 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (COR) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (AR) LTD Director 2015-06-04 CURRENT 2015-03-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2014-04-14 CURRENT 2011-12-21 Active
DAVID GLYN ROGAN ADVANCED FORWARDING LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
DAVID GLYN ROGAN ADVANCED PROCESSING (HOLMFIELD) LIMITED Director 2006-01-03 CURRENT 2005-12-02 Active
DAVID GLYN ROGAN VALGENE PROPERTIES LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
DAVID GLYN ROGAN ADVANCED PROCESSING LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-02Director's details changed for Miss Claire Webb on 2023-02-24
2023-02-23DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-11-04SH19Statement of capital on 2022-11-04 GBP 1
2022-11-04CAP-SSSolvency Statement dated 31/10/22
2022-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-04SH20Statement by Directors
2022-10-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09PSC05Change of details for Advanced Supply Chain Group Limited as a person with significant control on 2021-09-21
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998440003
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998440002
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998440001
2021-12-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-10RES01ADOPT ARTICLES 10/12/21
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094998440001
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094998440003
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG England
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DANBY
2021-09-29AP01DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2021-09-29PSC07CESSATION OF MOHSIN PERVEZ CHOHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-20AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-10-14CH01Director's details changed for Miss Claire Webb on 2020-08-28
2020-10-14PSC04Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 2018-11-20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-23PSC07CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094998440002
2018-12-03AP01DIRECTOR APPOINTED MISS CLAIRE WEBB
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN ROGAN
2018-08-30AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Michel David Danby on 2016-09-28
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-20AA01Current accounting period shortened from 31/03/16 TO 30/11/15
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM C/O Mazars Llp Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH RANDHAWA
2015-06-18AP01DIRECTOR APPOINTED MICHAEL DAVID DANBY
2015-06-18AP01DIRECTOR APPOINTED MR DAVID GLYN ROGAN
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094998440001
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED SUPPLY CHAIN (HF) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED SUPPLY CHAIN (HF) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ADVANCED SUPPLY CHAIN (HF) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADVANCED SUPPLY CHAIN (HF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED SUPPLY CHAIN (HF) LTD
Trademarks
We have not found any records of ADVANCED SUPPLY CHAIN (HF) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED SUPPLY CHAIN (HF) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ADVANCED SUPPLY CHAIN (HF) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SUPPLY CHAIN (HF) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED SUPPLY CHAIN (HF) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED SUPPLY CHAIN (HF) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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