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Home > England & Wales Companies > ADVANCED SUPPLY CHAIN GROUP LIMITED
Company Information for

ADVANCED SUPPLY CHAIN GROUP LIMITED

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
07889139
Private Limited Company
Active

Company Overview

About Advanced Supply Chain Group Ltd
ADVANCED SUPPLY CHAIN GROUP LIMITED was founded on 2011-12-21 and has its registered office in Telford. The organisation's status is listed as "Active". Advanced Supply Chain Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVANCED SUPPLY CHAIN GROUP LIMITED
 
Legal Registered Office
KELSALL HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in BD4
 
Previous Names
ADVANCED SUPPLY CHAIN LIMITED24/09/2015
Filing Information
Company Number 07889139
Company ID Number 07889139
Date formed 2011-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB211452750  GB184336985  
Last Datalog update: 2024-11-05 20:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SUPPLY CHAIN GROUP LIMITED
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Company Officers of ADVANCED SUPPLY CHAIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN EDWARD BALFOUR
 Director 2017-06-12
MOHSIN PERVEZ CHOHAN
 Director 2017-06-08
MICHAEL DAVID DANBY
 Director 2014-04-14
DAVID GLYN ROGAN
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
RANDHIR SINGH RANDHAWA
 Director 2011-12-21 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHSIN PERVEZ CHOHAN ADVANCED PROCESSING LIMITED Director 2012-12-14 CURRENT 1997-05-15 Active
MOHSIN PERVEZ CHOHAN ADVANCED FORWARDING LIMITED Director 2010-10-19 CURRENT 2009-04-29 Active
MOHSIN PERVEZ CHOHAN MIRI ROSHNI Director 2006-11-28 CURRENT 2006-11-28 Active
MOHSIN PERVEZ CHOHAN WINNERS PROPERTY COMPANY LIMITED Director 1998-09-01 CURRENT 1995-07-13 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
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 - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (HF) LTD Director 2015-06-04 CURRENT 2015-03-19 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active - Proposal to Strike off
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (HF) LTD Director 2015-06-04 CURRENT 2015-03-19 Active - Proposal to Strike off
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 - Proposal to Strike off
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
2024-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-02Director's details changed for Miss Claire Webb on 2023-02-24
2023-02-23DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078891390004
2022-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-09SH0121/09/21 STATEMENT OF CAPITAL GBP 29361.04044
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891390003
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-04-01SH03Purchase of own shares
2022-04-01SH03Purchase of own shares
2022-02-16Cancellation of shares. Statement of capital on 2021-09-02 GBP 29,361
2022-02-16SH06Cancellation of shares. Statement of capital on 2021-09-02 GBP 29,361
2022-02-16SH06Cancellation of shares. Statement of capital on 2021-09-02 GBP 29,361
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891390001
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891390002
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891390002
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078891390003
2021-10-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-13RES01ADOPT ARTICLES 13/10/21
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG
2021-09-29AP01DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2021-09-29PSC07CESSATION OF MICHAEL DAVID DANBY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHSIN PERVEZ CHOHAN
2021-09-29PSC02Notification of Os Phoenix Bidco Limited as a person with significant control on 2021-09-21
2021-09-29AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-07-26SH03Purchase of own shares
2021-06-29SH06Cancellation of shares. Statement of capital on 2021-04-19 GBP 31,469
2021-06-20CH01Director's details changed for Mr Benjamin Edward Balfour on 2021-05-21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-12SH06Cancellation of shares. Statement of capital on 2021-04-19 GBP 33,577
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09RES12Resolution of varying share rights or name
2020-12-09SH08Change of share class name or designation
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-10-14PSC04Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 2018-11-20
2020-10-14CH01Director's details changed for Miss Claire Webb on 2020-08-28
2020-06-23SH03Purchase of own shares
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-02-10SH03Purchase of own shares
2019-12-09SH06Cancellation of shares. Statement of capital on 2019-12-02 GBP 33,577
2019-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-08-15SH06Cancellation of shares. Statement of capital on 2018-12-03 GBP 35,685
2019-08-09SH08Change of share class name or designation
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-23PSC07CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14SH06Cancellation of shares. Statement of capital on 2018-12-03 GBP 35,595
2018-12-12SH08Change of share class name or designation
2018-12-12SH10Particulars of variation of rights attached to shares
2018-12-12RES12Resolution of varying share rights or name
2018-12-05AP01DIRECTOR APPOINTED MISS CLAIRE WEBB
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN ROGAN
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078891390002
2018-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-06-29SH08Change of share class name or designation
2018-06-28RES01ADOPT ARTICLES 28/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-06-12AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD BALFOUR
2017-06-08AP01DIRECTOR APPOINTED MR MOHSIN PERVEZ CHOHAN
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Michel David Danby on 2016-09-28
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 42913
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-11-20AA01Current accounting period shortened from 31/12/15 TO 30/11/15
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-24RES15CHANGE OF NAME 10/09/2015
2015-09-24CERTNMCompany name changed advanced supply chain LIMITED\certificate issued on 24/09/15
2015-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-14SH0101/07/15 STATEMENT OF CAPITAL GBP 3642252
2015-09-14SH0101/07/15 STATEMENT OF CAPITAL GBP 3001000
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 42913
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM MAZARS GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JN
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078891390001
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RANDHIR RANDHAWA
2014-04-28AP01DIRECTOR APPOINTED MR DAVID GLYN ROGAN
2014-04-28AP01DIRECTOR APPOINTED MR MICHAEL DAVID DANBY
2014-04-17SH0111/04/14 STATEMENT OF CAPITAL GBP 1000
2014-02-05AR0121/12/13 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0121/12/12 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM MAZARS GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JN UNITED KINGDOM
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 606 BUILDING WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SL UNITED KINGDOM
2011-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED SUPPLY CHAIN GROUP LIMITED 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED SUPPLY CHAIN GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-21 £ 1
Shareholder Funds 2011-12-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED SUPPLY CHAIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED SUPPLY CHAIN GROUP LIMITED
Trademarks
We have not found any records of ADVANCED SUPPLY CHAIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED SUPPLY CHAIN GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ADVANCED SUPPLY CHAIN GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SUPPLY CHAIN GROUP LIMITED 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 GROUP LIMITED 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 GROUP LIMITED 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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