Advantage Business Components Ltd

Active03710802 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Aimee Ince
Garry William Ince
Owned by
Garry William Ince
Accounts type
Total exemption full
Address
45 Millcrest Road
Goffs Oak
Waltham Cross
EN7 5NU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ince, Aimee
Director · Appointed 1 April 2025
English
Born January 1999 (27)
Ince, Garry William
Director · Appointed 9 May 2004
British
Born July 1973 (53)
Officer history (10 former)
1 August 2025
Resigned Southgate, Peter as Secretary
1 April 2025
Appointed Ince, Aimee as Director
1 May 2020
Appointed Southgate, Peter as Secretary
30 June 2017
Resigned Southgate, Timothy Gordon as Secretary
1 November 2004
Appointed Southgate, Timothy Gordon as Secretary
1 November 2004
Resigned Williams, Jeremy as Secretary
20 May 2004
Resigned Williams, Jeremy as Director
9 May 2004
Appointed Ince, Garry William as Director
8 May 2004
Resigned Roe, Philip Noel as Director
12 January 2004
Appointed Williams, Jeremy as Director
12 January 2004
Appointed Williams, Jeremy as Secretary
6 January 2004
Resigned Parker, Michael Victor as Director
6 January 2004
Resigned Parker, Victor Thomas as Secretary
6 January 2004
Resigned Parker, Victor Thomas as Director
23 February 1999
Appointed Parker, Victor Thomas as Secretary
23 February 1999
Appointed Parker, Michael Victor as Director
23 February 1999
Appointed Roe, Philip Noel as Director
23 February 1999
Appointed Parker, Victor Thomas as Director
10 February 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
10 February 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
10 February 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
10 February 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Garry William Ince
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
30 June 2017
Ceased Timothy Gordon Southgate — Owns 25–50% of shares

Financials

Cash
£434,220
Employees
3
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £11,757 £20,305 £96,072 £183,924 £261,896 £349,239
Balance sheet detail
202420232022202120202019
Fixed Assets£134
Current Assets£446,720£361,442£258,082£170,432£85,018£42,869
Cash£434,220£348,942£245,582
Creditors (< 1 year)£97,481£99,546£74,158£74,360£64,713£31,246
Net Current Assets£349,239£261,896£183,924£96,072£20,305£11,623
Net Assets£261,896£183,924£96,072£20,305£11,757
Shareholder Funds£349,239£261,896£183,924£96,072£20,305£11,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 October 2025
3 September 2026Registered office address changed
17 February 2026Confirmation statement with no updates27 January 2026
2 August 2025Termination of appointment of a secretary
29 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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