Advantage Business Components Ltd

Company Registration Number: 03710802

Company registered in England and Wales

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Advantage Business Components Ltd is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Colchester, Essex.

Registered Address

FLAT F SUSSEX LODGE
2 SUSSEX RD,
COLCHESTER
ESSEX
ENGLAND
CO3 3QH

There are 22 companies currently registered at this postcode, including this one.

All companies at CO3 3QH

Registration Data

Company Number

03710802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,339£44,998£66,484£64,204£64,175£95,233
of which Cash £19,783£16,901£34,361£25,597£21,088£31,004
Total Assets £48,339£44,998£66,484£64,204£64,175£95,233
Current Liabilities £28,312£23,668£39,029£38,328£38,559£50,890
Net Current Assets £20,027£21,330£27,455£25,876£25,616£44,343
Total Net Worth £20,451£21,330£27,455£25,876£25,616£44,343

Previous Names

No previous names

Company Officers

  • SOUTHGATE, Timothy Gordon

    Secretary

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Housewife

    6 Millbank
    Oulton Broad
    Lowestoft
    Suffolk
    NR32 3HG
    United Kingdom

  • INCE, Garry William

    Director

    Appointed on 9 May 2004

     

    Nationality: British

    Occupation: Salesperson

    Month of birth: July 1973

    45
    Millcrest Road
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5NU
    United Kingdom

  • PARKER, Victor Thomas

    Secretary

    Appointed on 23 February 1999

    Resigned on 6 January 2004

    92 Grove Park Road
    London
    SE9 4QB

  • WILLIAMS, Jeremy

    Secretary

    Appointed on 12 January 2004

    Resigned on 1 November 2004

    88 Pennymead
    Harlow
    Essex
    CM20 3HZ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • PARKER, Michael Victor

    Director

    Appointed on 23 February 1999

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Document Management Consultant

    Month of birth: October 1957

    81 Nightingale Road
    Petts Wood
    Kent
    BR5 1BH

  • PARKER, Victor Thomas

    Director

    Appointed on 23 February 1999

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    92 Grove Park Road
    London
    SE9 4QB

  • ROE, Philip Noel

    Director

    Appointed on 23 February 1999

    Resigned on 8 May 2004

    Nationality: British

    Occupation: Sales

    Month of birth: December 1944

    92 Lancaster Drive
    Hornchurch
    Essex
    RM12 5ST

  • WILLIAMS, Jeremy

    Director

    Appointed on 12 January 2004

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: April 1951

    88 Pennymead
    Harlow
    Essex
    CM20 3HZ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 September 2016 Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5DKVU. Transaction: MzE1NzA2MDY2OWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8LFN. Transaction: MzE1MzI4NDIxNWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BF7YG. Transaction: MzE0MjM3NjY3OWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49D9NCH. Transaction: MzEyNTA0NzU2MmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41E36P4. Transaction: MzExNzMyNTEzMGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5ON55. Transaction: MzEwMTk1NjkwOWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPJIO. Transaction: MzA5NTE2MTQ3MGFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9A9OO. Transaction: MzA4MDQxMjY3NWFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X24V377J. Transaction: MzA3NTA4NjY3NGFkaXF6a2N4.

  10. 20 March 2013 Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KSPQI. Transaction: MzA3NDgzMDU1MGFkaXF6a2N4.

  11. 20 March 2013 Registered office address changed from 47 St. Albans Road Colchester Essex CO3 3JQ England on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KSPQA. Transaction: MzA3NDgzMDU0OGFkaXF6a2N4.

  12. 2 August 2012 Registered office address changed from 92 Lancaster Drive Hornchurch Essex RM12 5ST on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGQCD4. Transaction: MzA2MTg1Nzc1N2FkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SGKZ. Transaction: MzA2MTY2OTQ3OGFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2QNM. Transaction: MzA1MjQ1Mzg4NmFkaXF6a2N4.

  15. 14 February 2012 Director's details changed for Garry William Ince on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12N2QNE. Transaction: MzA1MjQ1Mzc3MWFkaXF6a2N4.

  16. 14 February 2012 Director's details changed for Garry William Ince on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12N2LA3. Transaction: MzA1MjQ1MTk2NmFkaXF6a2N4.

  17. 14 February 2012 Secretary's details changed for Timothy Gordon Southgate on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X12N2KO8. Transaction: MzA1MjQ1MTgxNWFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASRYNVY7. Transaction: MzA0MDgxNDA3N2FkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XSN1WRQQ. Transaction: MzAzMjQyNTc0NWFkaXF6a2N4.

  20. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AH0C6KVO. Transaction: MzAxNzY4MTczNGFkaXF6a2N4.

  21. 14 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XLYFMHIG. Transaction: MzAwOTQwNjUwMGFkaXF6a2N4.

  22. 14 February 2010 Director's details changed for Garry William Ince on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XLYFLHIF. Transaction: MzAwOTQwNTYyNWFkaXF6a2N4.

  23. 5 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJX32C18. Transaction: MjAzODYyMzQ2M2FkaXF6a2N4.

  24. 2 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IG58OZ. Transaction: MjAyOTc3NDE3NWFkaXF6a2N4.

  25. 30 October 2008 Ad 08/09/08\gbp si [email protected]=980\gbp ic 1000/1980\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X20Y84EN. Transaction: MjAxNjgyMjM0M2FkaXF6a2N4.

  26. 17 October 2008 Gbp nc 2000/3000\08/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZJXJ40C. Transaction: MjAxNTc1MjE5MWFkaXF6a2N4.

  27. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc1MTg4MmFkaXF6a2N4.

  28. 13 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV38R28H. Transaction: MjAxMDk2MjYwMWFkaXF6a2N4.

  29. 25 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1Q7Y7P. Transaction: MjAwMTkwMDAzM2FkaXF6a2N4.

  30. 3 March 2008 Registered office changed on 03/03/2008 from advantage house 25-26 elm parade elm park avenue hornchurch essex RM12 4SA [View PDF]

    Category: Address. Type: 287. Barcode: AU60IXMB. Transaction: MjAwMDY2NTM2NmFkaXF6a2N4.

  31. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTU2MGFkaXF6a2N4.

  32. 6 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5OTkxN2FkaXF6a2N4.

  33. 24 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4MDU0NGFkaXF6a2N4.

  34. 25 April 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5NTU1NGFkaXF6a2N4.

  35. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4NTE0MmFkaXF6a2N4.

  36. 9 May 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEyMDU2N2FkaXF6a2N4.

  37. 5 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMjkwNjgzN2FkaXF6a2N4.

  38. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA0OTMyN2FkaXF6a2N4.

  39. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0Mzc1NmFkaXF6a2N4.

  40. 29 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzcxMDk2MGFkaXF6a2N4.

  41. 29 December 2004 Accounting reference date shortened from 28/02/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY1MjY0MGFkaXF6a2N4.

  42. 11 June 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA1MTU0OWFkaXF6a2N4.

  43. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2Nzc4NGFkaXF6a2N4.

  44. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExMDIyOGFkaXF6a2N4.

  45. 19 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzMDY1NmFkaXF6a2N4.

  46. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3NTUzMGFkaXF6a2N4.

  47. 19 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcwMzkyN2FkaXF6a2N4.

  48. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM2MjIxOGFkaXF6a2N4.

  49. 10 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MDc3NzEzNWFkaXF6a2N4.

  50. 14 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyNTQ2MmFkaXF6a2N4.

  51. 25 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc5NzczOWFkaXF6a2N4.

  52. 2 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMDkwNDE1MWFkaXF6a2N4.

  53. 11 April 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NDg1OGFkaXF6a2N4.

  54. 10 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0MTQyMmFkaXF6a2N4.

  55. 13 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1MDYwNWFkaXF6a2N4.

  56. 4 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwODAyNjAyNWFkaXF6a2N4.

  57. 10 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0MTI5MmFkaXF6a2N4.

  58. 14 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3NDM5M2FkaXF6a2N4.

  59. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5NzQ3NmFkaXF6a2N4.

  60. 13 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgwMTI0NmFkaXF6a2N4.

  61. 2 March 1999 Ad 23/02/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg2NTc2NGFkaXF6a2N4.

  62. 2 March 1999 Registered office changed on 02/03/99 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQwNTE4M2FkaXF6a2N4.

  63. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcyNzk5MGFkaXF6a2N4.

  64. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5NTYxNWFkaXF6a2N4.

  65. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE5NzI1NmFkaXF6a2N4.

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