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Home > England & Wales Companies > ADVANCED BUSINESS SOFTWARE LIMITED
Company Information for

ADVANCED BUSINESS SOFTWARE LIMITED

5 Whytecliffe Road South, Purley, SURREY, CR8 2AY,
Company Registration Number
04731426
Private Limited Company
Active

Company Overview

About Advanced Business Software Ltd
ADVANCED BUSINESS SOFTWARE LIMITED was founded on 2003-04-11 and has its registered office in Purley. The organisation's status is listed as "Active". Advanced Business Software Limited 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
ADVANCED BUSINESS SOFTWARE LIMITED
 
Legal Registered Office
5 Whytecliffe Road South
Purley
SURREY
CR8 2AY
Other companies in BS21
 
Filing Information
Company Number 04731426
Company ID Number 04731426
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-29
Return next due 2025-08-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811351275  
Last Datalog update: 2024-08-19 22:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUSINESS SOFTWARE LIMITED
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Companies with same name ADVANCED BUSINESS SOFTWARE LIMITED
The following companies were found which have the same name as ADVANCED BUSINESS SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Active Company formed on the 1996-06-20
ADVANCED BUSINESS SOFTWARE PTY LTD NSW 2118 Active Company formed on the 1996-09-17
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS PTE. LTD. ALBERT STREET Singapore 189969 Active Company formed on the 2008-09-11
ADVANCED BUSINESS SOFTWARE HINDHEDE WALK Singapore 587973 Dissolved Company formed on the 2014-08-19
ADVANCED BUSINESS SOFTWARE INTERNATIONAL Delaware Unknown
ADVANCED BUSINESS SOFTWARE INC. 41 SEA WIND LANE SOUTH PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 1989-06-28
ADVANCED BUSINESS SOFTWARE CORPORATION 49 PARK OF COMMERCE STE 104 SAVANNAH GA 31405-7434 Active/Compliance Company formed on the 1986-04-11
ADVANCED BUSINESS SOFTWARE INC California Unknown
Advanced Business Software LLC Connecticut Unknown
ADVANCED BUSINESS SOFTWARE CORPORATION Georgia Unknown
ADVANCED BUSINESS SOFTWARE CORPORATION Missouri Unknown
ADVANCED BUSINESS SOFTWARE LLC 11474 CASA GRANDE TRL FRISCO TX 75033 Active Company formed on the 2020-11-07
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Singapore Active Company formed on the 2013-04-24
ADVANCED BUSINESS SOFTWARE UK LTD James Wright & Co 5 Whytecliffe Road South Purley SURREY CR8 2AY Active Company formed on the 2022-11-22

Company Officers of ADVANCED BUSINESS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN AGNES FORD
 Company Secretary 2003-04-11
BRIAN PETER FORD
 Director 2003-04-11
MAUREEN AGNES FORD
 Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-11 2003-04-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PETER FORD DART DIGITAL UK LIMITED Director 2008-10-15 CURRENT 2007-03-15 Active
BRIAN PETER FORD H & F LIMITED Director 2001-02-09 CURRENT 1999-07-02 Active - Proposal to Strike off
BRIAN PETER FORD DART ACCOUNTANCY & SOFTWARE LIMITED Director 1998-12-22 CURRENT 1998-12-22 Liquidation
MAUREEN AGNES FORD DART DIGITAL UK LIMITED Director 2008-10-15 CURRENT 2007-03-15 Active
MAUREEN AGNES FORD H & F LIMITED Director 2001-02-09 CURRENT 1999-07-02 Active - Proposal to Strike off
MAUREEN AGNES FORD DART ACCOUNTANCY & SOFTWARE LIMITED Director 1998-12-22 CURRENT 1998-12-22 Liquidation

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
2024-06-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-01-11Current accounting period shortened from 30/09/22 TO 31/03/22
2022-01-11AA01Current accounting period shortened from 30/09/22 TO 31/03/22
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-05PSC05Change of details for Dart Digital Uk Limited as a person with significant control on 2021-04-30
2021-04-29PSC05Change of details for Dart Digital Uk Limited as a person with significant control on 2021-04-29
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 12a Hill Road Clevedon Somerset BS21 7NZ
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN AGNES FORD
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-03-16AA01Previous accounting period extended from 31/08/19 TO 30/09/19
2019-11-07AP03Appointment of Mrs Sonia Jeneta Wright-Anderson as company secretary on 2019-11-01
2019-11-07AP01DIRECTOR APPOINTED MR JAMES WASHINGTON WRIGHT-ANDERSON
2019-11-07TM02Termination of appointment of Maureen Agnes Ford on 2019-11-01
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER FORD
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-06-04PSC05Change of details for Dart Digital Uk Limited as a person with significant control on 2018-06-04
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN AGNES FORD / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER FORD / 24/05/2018
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN AGNES FORD on 2018-05-24
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0111/04/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0111/04/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0111/04/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0111/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0111/04/11 ANNUAL RETURN FULL LIST
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0111/04/10 ANNUAL RETURN FULL LIST
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 11/04/09; full list of members
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-20363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-19363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-09363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-04-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-03225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-04-23288bDIRECTOR RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUSINESS SOFTWARE 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 BUSINESS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED BUSINESS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 49,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 7,187
Current Assets 2011-09-01 £ 45,302
Debtors 2011-09-01 £ 38,115
Fixed Assets 2011-09-01 £ 584
Shareholder Funds 2011-09-01 £ 3,369
Tangible Fixed Assets 2011-09-01 £ 584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUSINESS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUSINESS SOFTWARE LIMITED
Trademarks
We have not found any records of ADVANCED BUSINESS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUSINESS SOFTWARE 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 (62020 - Information technology consultancy activities) as ADVANCED BUSINESS SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUSINESS SOFTWARE 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 BUSINESS SOFTWARE 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 BUSINESS SOFTWARE 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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    Other companies at postcode CR8 2AY