Advanced Removals & Storage started in year 2005 as Private Limited Company with registration number 05362839. The Advanced Removals & Storage company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Gloucester at Beaumont House. Postal code: GL1 2EZ. Since 2005/03/04 Advanced Removals & Storage Limited is no longer carrying the name Andvanced Removals & Storage.
The firm has 4 directors, namely Simon N., William R. and Jason H. and others. Of them, Geoffrey H. has been with the company the longest, being appointed on 21 June 2016 and Simon N. and William R. and Jason H. have been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eloisa H. who worked with the the firm until 30 September 2014.
This company operates within the GL3 4BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1026363 . It is located at Bamel Way, Gloucester Business Park, Gloucester with a total of 25 carsand 2 trailers.
| Office Address | Beaumont House |
| Office Address2 | 172 Southgate Street |
| Town | Gloucester |
| Post code | GL1 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 05362839 |
| Date of Incorporation | Mon, 14th Feb 2005 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Removal services |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 21 June 2016
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Kelerbay Limited from Dartford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen H. This PSC owns 25-50% shares. The third one is Geoffrey H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelerbay Limited
International House Kennet Road, Dartford, Kent, DA1 4QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02985507 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen H.
| Notified on | 30 July 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% shares |
Geoffrey H.
| Notified on | 30 July 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria H.
| Notified on | 14 February 2017 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares |
| Andvanced Removals & Storage | March 4, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 130 345 | 445 306 | 739 135 | 965 841 | ||
| Current Assets | 212 351 | 537 986 | 825 080 | 1 085 408 | ||
| Debtors | 82 006 | 92 680 | 85 945 | 105 465 | ||
| Net Assets Liabilities | 603 986 | 916 950 | ||||
| Other Debtors | 12 326 | 5 152 | 3 352 | 31 213 | ||
| Property Plant Equipment | 70 019 | 53 580 | 38 789 | 31 189 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 647 | 25 339 | 35 171 | 40 984 | ||
| Amounts Owed To Group Undertakings | 131 273 | 121 940 | 94 335 | |||
| Average Number Employees During Period | 23 | 20 | 22 | 21 | ||
| Corporation Tax Payable | 16 281 | 73 114 | 81 454 | 80 096 | ||
| Creditors | 240 218 | 285 851 | 259 883 | 193 721 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 647 | 15 823 | 11 593 | 6 776 | ||
| Net Current Assets Liabilities | -27 867 | 252 135 | 565 197 | 891 687 | ||
| Other Creditors | 5 544 | 5 719 | 6 710 | 30 517 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 131 | 1 761 | 963 | |||
| Other Disposals Property Plant Equipment | 747 | 4 959 | 1 787 | |||
| Other Taxation Social Security Payable | 61 541 | 71 459 | 63 836 | 75 501 | ||
| Property Plant Equipment Gross Cost | 79 666 | 78 919 | 73 960 | 72 173 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 926 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 79 666 | |||||
| Total Assets Less Current Liabilities | 42 152 | 305 715 | 603 986 | 922 876 | ||
| Trade Creditors Trade Payables | 25 579 | 13 619 | 13 548 | 7 607 | ||
| Trade Debtors Trade Receivables | 69 680 | 87 528 | 82 593 | 74 252 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Bamel Way | |
|---|---|
| Address | Gloucester Business Park , Brockworth |
| City | Gloucester |
| Post code | GL3 4BH |
| Vehicles | 25 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy