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Home > England & Wales Companies > ADVANTAGE BUSINESS COMPONENTS LTD
Company Information for ADVANTAGE BUSINESS COMPONENTS LTD
23 WORSNOP HOUSE, OLD HEATH ROAD, COLCHESTER, CO1 2ER,
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Company Registration Number
 03710802 Private Limited Company
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Company Overview
About Advantage Business Components Ltd
ADVANTAGE BUSINESS COMPONENTS LTD was founded on 1999-02-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Advantage Business Components Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ADVANTAGE BUSINESS COMPONENTS LTD | |
| Legal Registered Office | |
| 23 WORSNOP HOUSE OLD HEATH ROAD COLCHESTER CO1 2ER Other companies in CO3 | |
Filing Information
| Company Number | 03710802 | |
|---|---|---|
| Company ID Number | 03710802 | |
| Date formed | 1999-02-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB731077944 |
| Last Datalog update: | 2024-03-07 03:04:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE BUSINESS COMPONENTS LTD
The accountancy firm based at this address is STORT ACCOUNTING SERVICES LIMITED
The accountancy firm based at this address is STORT ACCOUNTING SERVICES LIMITED
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| 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. |
Company Officers of ADVANTAGE BUSINESS COMPONENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARRY WILLIAM INCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY GORDON SOUTHGATE |
Company Secretary | ||
JEREMY WILLIAMS |
Company Secretary | ||
JEREMY WILLIAMS |
Director | ||
PHILIP NOEL ROE |
Director | ||
VICTOR THOMAS PARKER |
Company Secretary | ||
MICHAEL VICTOR PARKER |
Director | ||
VICTOR THOMAS PARKER |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| AP03 | Appointment of Mr Peter Southgate as company secretary on 2020-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
| PSC04 | Change of details for Garry William Ince as a person with significant control on 2018-02-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
| PSC07 | CESSATION OF TIMOTHY GORDON SOUTHGATE AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England | |
| TM02 | Termination of appointment of Timothy Gordon Southgate on 2017-06-30 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1980 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY GORDON SOUTHGATE on 2017-01-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1980 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1980 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1980 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM SUSSEX LODGE 2 SUSSEX RD, COLCHESTER ESSEX CO3 3QH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 47 ST. ALBANS ROAD COLCHESTER ESSEX CO3 3JQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/12 FROM 92 Lancaster Drive Hornchurch Essex RM12 5ST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM INCE / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM INCE / 01/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GORDON SOUTHGATE / 01/01/2012 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM INCE / 08/02/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 08/09/08 GBP SI 980@1=980 GBP IC 1000/1980 | |
| 123 | GBP NC 2000/3000 08/09/08 | |
| RES04 | GBP NC 1000/2000 08/09/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM ADVANTAGE HOUSE 25-26 ELM PARADE ELM PARK AVENUE HORNCHURCH ESSEX RM12 4SA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/06/04 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 88(2)R | AD 23/02/99--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE BUSINESS COMPONENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADVANTAGE BUSINESS COMPONENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANTAGE BUSINESS COMPONENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 38,559 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ADVANTAGE BUSINESS COMPONENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1,980 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 21,088 |
| Current Assets | 2011-11-01 | £ 64,175 |
| Debtors | 2011-11-01 | £ 980 |
| Stocks Inventory | 2011-11-01 | £ 42,107 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANTAGE BUSINESS COMPONENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVANTAGE BUSINESS COMPONENTS LTD
Income
Government Income
Government spend with ADVANTAGE BUSINESS COMPONENTS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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Consumables |
| Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
| Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
| Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
| London Borough of Havering | |
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| Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE BUSINESS COMPONENTS 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 ADVANTAGE BUSINESS COMPONENTS 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 ADVANTAGE BUSINESS COMPONENTS 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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