ADVANTAGE BUSINESS COMPONENTS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3QH

Company number 03710802
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address FLAT F SUSSEX LODGE, 2 SUSSEX RD,, COLCHESTER, ESSEX, ENGLAND, CO3 3QH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for Timothy Gordon Southgate on 17 January 2017; 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. The most likely internet sites of ADVANTAGE BUSINESS COMPONENTS LTD are www.advantagebusinesscomponents.co.uk, and www.advantage-business-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Advantage Business Components Ltd is a Private Limited Company. The company registration number is 03710802. Advantage Business Components Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Advantage Business Components Ltd is Flat F Sussex Lodge 2 Sussex Rd Colchester Essex England Co3 3qh. The company`s financial liabilities are £9.89k. It is £-10.14k against last year. The cash in hand is £7.27k. It is £-12.51k against last year. And the total assets are £34.83k, which is £-13.51k against last year. SOUTHGATE, Timothy Gordon is a Secretary of the company. INCE, Garry William is a Director of the company. Secretary PARKER, Victor Thomas has been resigned. Secretary WILLIAMS, Jeremy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PARKER, Michael Victor has been resigned. Director PARKER, Victor Thomas has been resigned. Director ROE, Philip Noel has been resigned. Director WILLIAMS, Jeremy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


advantage business components Key Finiance

LIABILITIES £9.89k
-51%
CASH £7.27k
-64%
TOTAL ASSETS £34.83k
-28%
All Financial Figures

Current Directors

Secretary
SOUTHGATE, Timothy Gordon
Appointed Date: 01 November 2004
Director
INCE, Garry William
Appointed Date: 09 May 2004
52 years old

Resigned Directors

Secretary
PARKER, Victor Thomas
Resigned: 06 January 2004
Appointed Date: 23 February 1999
Secretary
WILLIAMS, Jeremy
Resigned: 01 November 2004
Appointed Date: 12 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Director
PARKER, Michael Victor
Resigned: 06 January 2004
Appointed Date: 23 February 1999
68 years old
Director
PARKER, Victor Thomas
Resigned: 06 January 2004
Appointed Date: 23 February 1999
95 years old
Director
ROE, Philip Noel
Resigned: 08 May 2004
Appointed Date: 23 February 1999
80 years old
Director
WILLIAMS, Jeremy
Resigned: 20 May 2004
Appointed Date: 12 January 2004
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Garry William Ince
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Timothy Gordon Southgate
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE BUSINESS COMPONENTS LTD Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Jan 2017
Secretary's details changed for Timothy Gordon Southgate on 17 January 2017
09 Sep 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
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,980
...
... and 57 more events
02 Mar 1999
Ad 23/02/99--------- £ si 100@1=100 £ ic 2/102
02 Mar 1999
Registered office changed on 02/03/99 from: regent house 316 beulah hill london SE19 3HF
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
10 Feb 1999
Incorporation

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