Advanced Supply Chain Group Limited
Company Profile
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Large EnterpriseAdvanced Supply Chain Group Limited
07889139•Private Limited With Share Capital
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD
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Incorporated
21/12/2011
Company Age
14 years
Directors
6
Employees
1,565
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Supply Chain Group Limited (07889139) is a private limited with share capital incorporated on 21/12/2011 (14 years old) and registered in telford, TF33BD. The company operates under SIC code 52103 and is classified as Large Enterprise.
Advanced supply chain group is redefining supply chains across the world through intelligent logistics. we protect your revenues and give confidence to your customers by applying our bespoke and innovative approach in a way that delivers cost, accuracy and time saving benefits. our end to end perspe...
Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 21/12/2011
TF33BD
1,565 employees
Financial Overview
Total Assets
£61.64M
Liabilities
£48.03M
Net Assets
£13.61M
Turnover
£111.73M
Cash
£945.9K
Key Metrics
1,565
Employees
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2022
Capital Cancellation Shares
Category:Capital
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2021
Capital Cancellation Shares
Category:Capital
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2020
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Capital Cancellation Shares
Category:Capital
Date:15-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2015
Change Of Name Notice
Category:Change Of Name
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Incorporation Company
Category:Incorporation
Date:21-12-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
Kelsall House, Stafford Park 1, Telford, TF33BDRegistered
Plp Smithywood, 6 Cowley Way, Sheffield, South Yorkshire, S351QP
Related Companies
10
Contact
01274470500www.advancedsupplychain.com
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD