Company information:
Advance Northumberland Limited (No: 11161983)
Address: RECEPTION WANSBECK WORKSPACE, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QZ, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: WAYNE GORDON DALEY ( DOB: Feb-1965 From: Oct-2018 )
Current Director: HILARY PATRICIA FLOREK ( DOB: Feb-1960 From: Apr-2023 )
Current Director: KELLY GARDNER ( DOB: Aug-1978 From: Apr-2021 )
Current Director: STEVEN ROBERT HARRISON ( DOB: Mar-1967 From: Apr-2024 )
Current Director: MARTIN KNOWLES ( DOB: Jun-1961 From: Dec-2019 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Apr-2023 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Apr-2023 )
Current Director: ANDREW NOEL MOFFAT CBE ( DOB: May-1956 From: Apr-2023 )
Current Director: FREDERICK CHARLES O'FARRELL ( DOB: Dec-1953 From: Oct-2021 )
Current Director: JEFFREY STEWART REID ( DOB: Sep-1956 From: Oct-2018 )
Current Director: CHRISTOPHER MARK SAYERS ( DOB: Jul-1960 From: Oct-2018 )
Current Director: IAIN PHILIP SLATER ( DOB: May-1969 From: Apr-2023 )
Current Director: IAN CARR FRY SWITHENBANK ( DOB: Sep-1944 From: Mar-2020 )
Current Director: IAN CARR FRY SWITHENBANK ( DOB: Sep-1944 From: Mar-2020 )
Current Director: WILLIAM THOMPSON ( DOB: Nov-1970 From: Feb-2023 )
Current Director: WILLIAM THOMPSON ( DOB: Nov-1970 From: Feb-2023 )
Current Director: JOHN CRAWFORD WOODMAN ( DOB: Mar-1955 From: Oct-2018 )
Current Secretary: WILLIAM THOMPSON ( From: Apr-2021 )
Current Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: STEVEN CHRISTOPHER BRIDGETT ( DOB: Jun-1987 From: Jul-2021 To: Jun-2023 )
Resigned Director: WAYNE GORDON DALEY ( DOB: Feb-1965 From: Oct-2018 To: Jun-2019 )
Resigned Director: CHRISTINE DUNBAR ( DOB: Dec-1957 From: Jun-2019 To: Apr-2020 )
Resigned Director: SUSAN ELIZABETH DUNGWORTH ( DOB: Oct-1961 From: Jun-2019 To: Mar-2020 )
Resigned Director: ROBIN MICHAEL EARL ( DOB: Oct-1967 From: Feb-2023 To: Mar-2024 )
Resigned Director: LYNNE GRIMSHAW ( DOB: Jan-1950 From: Jul-2021 To: Jan-2022 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Sep-2018 To: Oct-2018 )
Resigned Director: PHILIP ALEXANDER HUNTER ( DOB: Jan-1975 From: Sep-2022 To: Apr-2024 )
Resigned Director: PETER ALAN JACKSON ( DOB: Jun-1958 From: Oct-2018 To: Apr-2020 )
Resigned Director: MARY BERNADETTE MURPHY ( DOB: Sep-1962 From: Apr-2022 To: May-2023 )
Resigned Director: FREDERICK CHARLES O'FARRELL ( DOB: Dec-1953 From: Oct-2021 To: Feb-2023 )
Resigned Director: GUY RENNER-THOMPSON ( DOB: Dec-1991 From: Apr-2020 To: May-2023 )
Resigned Director: JOHN ROBERT RIDDLE ( DOB: Apr-1957 From: Jul-2021 To: Jun-2023 )
Resigned Director: MALCOLM ROBINSON ( DOB: Sep-1956 From: Jun-2019 To: Jul-2021 )
Resigned Director: MAUREEN TAYLOR ( DOB: Nov-1962 From: Apr-2021 To: Aug-2022 )
Resigned Director: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2018 To: Oct-2018 )
Resigned Director: JEFFREY GEORGE WATSON ( DOB: Nov-1947 From: Jul-2021 To: Dec-2022 )
Resigned Director: RICHARD WATSON WEARMOUTH ( DOB: Jul-1981 From: Oct-2018 To: Jul-2021 )
Resigned Secretary: RICHARD WEARMOUTH ( From: Jan-2018 To: Sep-2018 )
Persons of Significant Control:
Mr Richard Watson Wearmouth, Reception Wansbeck Workspace, Ashington, NE63 8QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-22, Ceased: 2018-09-11)
Northumberland County Council, County Hall A197, Morpeth, Northumberland, NE61 2EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-11)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,354,853 | 3,348,092 | 3354853.0,3348092.0 |
| Fixed assets / Property, plant and equipment | 14,101 | 7,340 | 14101.0,7340.0 |
| Fixed assets / Investments, fixed assets | 3,340,752 | 3,340,752 | 3340752.0,3340752.0 |
| Current assets | 1,438,545 | 867,524 | 1438545.0,867524.0 |
| Current assets / Debtors | 864,958 | 719,490 | 864958.0,719490.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 25,214 | 260 | 25214.0,260.0 |
| Current assets / Cash at bank and on hand | 573,587 | 148,034 | 573587.0,148034.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -20,870 | -58,114 | -20870.0,-58114.0 |
| Net assets (liabilities) | 3,755,610 | 3,917,781 | 3755610.0,3917781.0 |
| Equity / share capital and reserves | 3,917,781 | 0.0,3917781.0 |