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

ADVANCED BUSINESS STRATEGIES LIMITED

19 PARK STREET, LYTHAM ST. ANNES, FY8 5LU,
Company Registration Number
05844184
Private Limited Company
Active

Company Overview

About Advanced Business Strategies Ltd
ADVANCED BUSINESS STRATEGIES LIMITED was founded on 2006-06-12 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Advanced Business Strategies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVANCED BUSINESS STRATEGIES LIMITED
 
Legal Registered Office
19 PARK STREET
LYTHAM ST. ANNES
FY8 5LU
Other companies in SK10
 
Previous Names
VENTURE PRIVATE EQUITY 2 LIMITED21/07/2011
Filing Information
Company Number 05844184
Company ID Number 05844184
Date formed 2006-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-06 17:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUSINESS STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. T. (LYTHAM) LIMITED   ASHWORTH TREASURE (BOC) LIMITED   ASHWORTH TREASURE LIMITED   LATHAM LEES LIMITED
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Companies with same name ADVANCED BUSINESS STRATEGIES LIMITED
The following companies were found which have the same name as ADVANCED BUSINESS STRATEGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Advanced Business Strategies, Inc. 2850 Broadway Denver CO 80206 Delinquent Company formed on the 2004-12-14
ADVANCED BUSINESS STRATEGIES LLC 2054 NW 129TH PLACE PORTLAND OR 97229 Active Company formed on the 2000-08-01
ADVANCED BUSINESS STRATEGIES, LLC. 501 S IDAHO ST STE 350 LA HABRA CA 90631 ACTIVE Company formed on the 2015-04-16
ADVANCED BUSINESS STRATEGIES, INC. BERTRAM DR NOVI 48374 Michigan 22574 UNKNOWN Company formed on the 0000-00-00
ADVANCED BUSINESS STRATEGIES LLC 3723 PEARL ROAD - CLEVELAND OH 44109 Active Company formed on the 2003-08-04
ADVANCED BUSINESS STRATEGIES, LLC 1357 VIA SAVONA DR HENDERSON NV 89052 Dissolved Company formed on the 2010-07-01
ADVANCED BUSINESS STRATEGIES, L.L.C. C/O MARVIN S.SCHULMAN, P.A. WESTON FL 33331 Inactive Company formed on the 2002-10-01
ADVANCED BUSINESS STRATEGIES, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 1997-04-23
ADVANCED BUSINESS STRATEGIES, INC. 1300 N.W. 167TH ST. MIAMI FL 33169 Inactive Company formed on the 1991-08-13
ADVANCED BUSINESS STRATEGIES CORPORATION Delaware Unknown
ADVANCED BUSINESS STRATEGIES LLC Delaware Unknown
ADVANCED BUSINESS STRATEGIES LLC Georgia Unknown
ADVANCED BUSINESS STRATEGIES California Unknown
ADVANCED BUSINESS STRATEGIES INCORPORATED California Unknown
ADVANCED BUSINESS STRATEGIES INSTITUTE CORPORATION California Unknown
ADVANCED BUSINESS STRATEGIES INCORPORATED New Jersey Unknown
ADVANCED BUSINESS STRATEGIES INC North Carolina Unknown
Advanced Business Strategies LLC Connecticut Unknown
ADVANCED BUSINESS STRATEGIES L.L.C Georgia Unknown
ADVANCED BUSINESS STRATEGIES L.L.C Arizona Unknown

Company Officers of ADVANCED BUSINESS STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
MARK BERNARD FRANCKEL
Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DRABBLE
Company Secretary 2006-07-10 2008-07-23
STEPHEN EDWARD MOON
Director 2006-11-24 2006-11-29
MARK BERNARD FRANCKEL
Director 2006-07-07 2006-11-23
@UK DORMANT COMPANY SECRETARY LIMITED
Nominated Secretary 2006-06-12 2006-07-10
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominated Director 2006-06-12 2006-07-07

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
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-22Unaudited abridged accounts made up to 2023-09-30
2023-06-14Unaudited abridged accounts made up to 2022-09-30
2023-06-13Change of details for Mr Mark Bernard Franckel as a person with significant control on 2023-06-01
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr Mark Bernard Franckel on 2019-06-19
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BERNARD FRANCKEL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0112/06/16 FULL LIST
2016-07-20AR0112/06/16 FULL LIST
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0112/06/12 ANNUAL RETURN FULL LIST
2011-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21CERTNMCompany name changed venture private equity 2 LIMITED\certificate issued on 21/07/11
2011-07-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0112/06/11 ANNUAL RETURN FULL LIST
2011-06-13RES15CHANGE OF COMPANY NAME 06/06/21
2011-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-16AR0112/06/10 FULL LIST
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FORGE COTTAGE HOCKLEY LANE ETTINGTON WARWICKSHIRE CV37 7SS UNITED KINGDOM
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 100 PALL MALL LONDON SW1Y 5HP
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY PETER DRABBLE
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-04190LOCATION OF DEBENTURE REGISTER
2007-07-04363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-07-04353LOCATION OF REGISTER OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-12-2088(2)RAD 06/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-29288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-09288bDIRECTOR RESIGNED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUSINESS STRATEGIES 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 STRATEGIES 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 STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 22,922
Creditors Due Within One Year 2011-09-30 £ 8,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 STRATEGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 915,378
Cash Bank In Hand 2011-09-30 £ 500,655
Current Assets 2012-09-30 £ 995,833
Current Assets 2011-09-30 £ 987,569
Debtors 2012-09-30 £ 78,883
Debtors 2011-09-30 £ 486,914
Shareholder Funds 2012-09-30 £ 1,374,161
Shareholder Funds 2011-09-30 £ 1,376,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUSINESS STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUSINESS STRATEGIES LIMITED
Trademarks
We have not found any records of ADVANCED BUSINESS STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUSINESS STRATEGIES 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 (70229 - Management consultancy activities other than financial management) as ADVANCED BUSINESS STRATEGIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUSINESS STRATEGIES 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 STRATEGIES 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 STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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