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Home > England & Wales Companies > ADVANCED BUSINESS CONCEPTS LTD
Company Information for

ADVANCED BUSINESS CONCEPTS LTD

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
Company Registration Number
04377363
Private Limited Company
Active

Company Overview

About Advanced Business Concepts Ltd
ADVANCED BUSINESS CONCEPTS LTD was founded on 2002-02-19 and has its registered office in Bicester. The organisation's status is listed as "Active". Advanced Business Concepts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED BUSINESS CONCEPTS LTD
 
Legal Registered Office
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
Other companies in OX26
 
Previous Names
ADVANCED BUILDING CONCEPTS LIMITED01/08/2020
BANBURY SOUND & LIGHTING LTD23/01/2012
Filing Information
Company Number 04377363
Company ID Number 04377363
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792482396  
Last Datalog update: 2024-03-07 02:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUSINESS CONCEPTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Companies with same name ADVANCED BUSINESS CONCEPTS LTD
The following companies were found which have the same name as ADVANCED BUSINESS CONCEPTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BUSINESS CONCEPTS, INC. 31 NETTLECREEK ROAD Monroe FAIRPORT NY 14450 Active Company formed on the 1981-11-24
Advanced Business Concepts, Inc. 10515 W Belleview Ave Littleton CO 80127 Good Standing Company formed on the 2013-03-07
ADVANCED BUSINESS CONCEPTS GROUP LLC 800 E. RIDGECREST RD. Fort Collins CO 80524 Delinquent Company formed on the 2015-04-07
ADVANCED BUSINESS CONCEPTS, INC. 14150 NE 20TH ST RM 63 BELLEVUE WA 98007 Dissolved Company formed on the 1994-01-18
ADVANCED BUSINESS CONCEPTS CO. 8530 CASCADIA AVE EVERETT WA 98208 Dissolved Company formed on the 2002-01-31
ADVANCED BUSINESS CONCEPTS OF COLORADO, INC. 390 UNION BLVD STE 310 Lakewood CO 80228 Administratively Dissolved Company formed on the 1991-12-18
ADVANCED BUSINESS CONCEPTS INC. SUGARBUSH NEW BALTIMORE 48047 Michigan 48572 UNKNOWN Company formed on the 0000-00-00
ADVANCED BUSINESS CONCEPTS, LLC 903 S LATSON RD STE 181 HOWELL Michigan 48843 UNKNOWN Company formed on the 2004-02-02
Advanced Business Concepts, LLC 9830 Concord Ct. Highlands Ranch CO 80130 Voluntarily Dissolved Company formed on the 2006-08-01
ADVANCED BUSINESS CONCEPTS, LLC 8525 NINTH AVENUE PORT ARTHUR Texas 77642 Dissolved Company formed on the 2015-10-01
ADVANCED BUSINESS CONCEPTS, INC. 1934 OLD GALLOWS ROAD SUITE 350 VIENNA VA 22182 Active Company formed on the 1993-07-07
ADVANCED BUSINESS CONCEPTS INC. 2961 INDUSTRIAL RD #701 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1999-04-07
ADVANCED BUSINESS CONCEPTS 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2005-04-21
ADVANCED BUSINESS CONCEPTS, INC. 8670 W. CHEYENNE AVE. STE 120 LAS VEGAS NV 89129 Active Company formed on the 2012-09-26
ADVANCED BUSINESS CONCEPTS AUSTRALIA PTY. LTD. Active Company formed on the 1986-02-21
Advanced Business Concepts, Inc. 11511 Pin Oak Dr Oakdale CA 95361 Merged Out Company formed on the 1986-09-11
Advanced Business Concepts, Inc. 1401 S Harbor Blvd Ste 48 La Habra CA FTB Suspended Company formed on the 1981-09-08
Advanced Business Concepts, Inc. FTB Suspended Company formed on the 1965-11-26
ADVANCED BUSINESS CONCEPTS CORPORATION Delaware Unknown
ADVANCED BUSINESS CONCEPTS, INC. 12205 VISTA LANE MIAMI FL 33156 Inactive Company formed on the 1993-04-12

Company Officers of ADVANCED BUSINESS CONCEPTS LTD

Current Directors
Officer Role Date Appointed
GARRY JOHN WEBB
 Director 2004-05-01
TEREZA WEBB
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN JOHN STIRRAT
 Company Secretary 2002-02-19 2015-02-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JOHN WEBB ADVANCED FACILITY MAINTENANCE LTD Director 2014-09-24 CURRENT 2014-09-24 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
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JOHN WEBB
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-01RES15CHANGE OF COMPANY NAME 01/08/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-31PSC07CESSATION OF GARY JOHN WEBB AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-20TM02Termination of appointment of Kevan John Stirrat on 2015-02-20
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Penrose House 67 Hightown Road Banbury Oxon OX16 9BE United Kingdom
2012-04-02AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-23RES15CHANGE OF NAME 12/01/2012
2012-01-23CERTNMCompany name changed banbury sound & lighting LTD\certificate issued on 23/01/12
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0119/02/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Tereza Webb on 2009-10-02
2009-12-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 19/02/09; full list of members
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR
2008-03-10363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-03-25363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-24CERTNMCOMPANY NAME CHANGED N.T.M. PROJECTS LIMITED CERTIFICATE ISSUED ON 24/02/04
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-27395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUSINESS CONCEPTS LTD 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 BUSINESS CONCEPTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT 2003-09-27 Outstanding PGS HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 20,860
Provisions For Liabilities Charges 2012-04-30 £ 3,372
Provisions For Liabilities Charges 2011-04-30 £ 3,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUSINESS CONCEPTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 34,962
Cash Bank In Hand 2012-04-30 £ 38,607
Cash Bank In Hand 2011-04-30 £ 42,035
Current Assets 2012-05-01 £ 52,365
Current Assets 2012-04-30 £ 53,720
Current Assets 2011-04-30 £ 70,408
Debtors 2012-05-01 £ 17,403
Debtors 2012-04-30 £ 15,113
Debtors 2011-04-30 £ 28,373
Fixed Assets 2012-05-01 £ 10,173
Fixed Assets 2012-04-30 £ 13,565
Fixed Assets 2011-04-30 £ 18,083
Shareholder Funds 2012-05-01 £ 41,678
Shareholder Funds 2012-04-30 £ 36,161
Shareholder Funds 2011-04-30 £ 60,052
Tangible Fixed Assets 2012-05-01 £ 10,173
Tangible Fixed Assets 2012-04-30 £ 13,565
Tangible Fixed Assets 2011-04-30 £ 18,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUSINESS CONCEPTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUSINESS CONCEPTS LTD
Trademarks
We have not found any records of ADVANCED BUSINESS CONCEPTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUSINESS CONCEPTS LTD. 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 (70221 - Financial management) as ADVANCED BUSINESS CONCEPTS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUSINESS CONCEPTS 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 ADVANCED BUSINESS CONCEPTS 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 ADVANCED BUSINESS CONCEPTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX26 6QB