OpenCompanies

Advantage Business Components Ltd

Company number
03710802
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1999
Nature of business
Retail sale via mail order houses or via Internet

Registered office

23 Worsnop House
Old Heath Road
Colchester
CO1 2ER

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 10 Feb 1999 10 Feb 1999
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 10 Feb 1999 10 Feb 1999
PARKER, Michael Victor Director 23 Feb 1999 6 Jan 2004
PARKER, Victor Thomas Director 23 Feb 1999 6 Jan 2004
PARKER, Victor Thomas Secretary 23 Feb 1999 6 Jan 2004
ROE, Philip Noel Director 23 Feb 1999 8 May 2004
WILLIAMS, Jeremy Director 12 Jan 2004 20 May 2004
WILLIAMS, Jeremy Secretary 12 Jan 2004 1 Nov 2004
SOUTHGATE, Timothy Gordon Secretary 1 Nov 2004 30 Jun 2017
SOUTHGATE, Peter Secretary 1 May 2020 1 Aug 2025
INCE, Aimee Director 1 Apr 2025
INCE, Garry William Director 9 May 2004

Control

NameNature of controlNotifiedCeased
Timothy Gordon Southgate Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2017
Garry William Ince Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £378,477 £457,222 3
31 Oct 2024 - £434,220 3
31 Oct 2023 £261,896 £348,942 3
31 Oct 2022 £183,924 £245,582 3
31 Oct 2021 £96,072 - 2
31 Oct 2020 £20,305 - 0
31 Oct 2019 £11,757 - 1
31 Oct 2018 £10,297 - -
31 Oct 2017 £9,291 - -
31 Oct 2016 £10,210 £7,269 -
31 Oct 2015 £20,451 £19,783 -
31 Oct 2014 £21,330 £16,901 -
31 Oct 2013 £27,455 £34,361 -
31 Oct 2012 £25,876 £25,597 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -

Connections

Companies at the same address

Data