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Home > England & Wales Companies > APPLIED BUSINESS SOLUTIONS UK LTD
Company Information for

APPLIED BUSINESS SOLUTIONS UK LTD

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
Company Registration Number
03272968
Private Limited Company
Active

Company Overview

About Applied Business Solutions Uk Ltd
APPLIED BUSINESS SOLUTIONS UK LTD was founded on 1996-11-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Applied Business Solutions Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLIED BUSINESS SOLUTIONS UK LTD
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EA
Other companies in TQ2
 
Previous Names
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED01/09/2006
Filing Information
Company Number 03272968
Company ID Number 03272968
Date formed 1996-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684656389  
Last Datalog update: 2024-04-06 20:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED BUSINESS SOLUTIONS UK LTD
The accountancy firm based at this address is GS VERDE TAX & ACCOUNTANTS LIMITED
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Company Officers of APPLIED BUSINESS SOLUTIONS UK LTD

Current Directors
Officer Role Date Appointed
PAUL GEORGE HANNAH
 Company Secretary 2016-06-09
GAVIN MORGAN
 Director 2016-03-21
TIMOTHY PETER SQUANCE
 Director 1999-05-01
THOMAS ROGER WIDDOWS
 Director 2018-02-26
DAVID NICHOLAS OWEN WILLIAMS
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN PARKINSON
 Director 1996-11-21 2018-02-26
GAVIN MORGAN
 Company Secretary 2016-03-21 2016-06-09
TIMOTHY PETER SQUANCE
 Company Secretary 2006-09-30 2016-03-21
ROBERT MORGAN TANSLEY BEARD
 Company Secretary 1996-11-21 2006-09-30
ROBERT MORGAN TANSLEY BEARD
 Director 1996-11-21 2006-09-30
LESLIE MICHAEL BURNETT
 Director 1998-10-31 2006-09-30
PHILIP DAVID MORTIMER
 Director 2003-12-01 2006-09-30
PETER GEORGE SERJEANT
 Director 1996-11-21 2003-09-23
STEPHEN JAMES HOBSON
 Director 1997-09-23 1999-02-18
JEFFREY CARL BROWN
 Director 1996-11-21 1998-10-31
IVAN LESLIE BURNARD
 Director 1996-11-21 1997-09-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-01 1996-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 1996-11-01 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MORGAN TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GAVIN MORGAN MICROSS LOGIC LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
GAVIN MORGAN THE GROWTH FACTORY LIMITED Director 2012-02-29 CURRENT 2002-10-03 Active
DAVID HENRY HUTCHESON THE SOUTHSIDE SCOUT TRUST LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
GAVIN MORGAN TECHSOL GROUP LIMITED Director 2010-06-24 CURRENT 1996-10-24 Active
GAVIN MORGAN MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
GAVIN MORGAN MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
GAVIN MORGAN AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
GAVIN MORGAN BIT SYSTEMS LIMITED Director 2005-04-26 CURRENT 1994-06-07 Active
TIMOTHY PETER SQUANCE THE DIGITAL DISPLAY COMPANY (UK) LIMITED Director 2011-06-13 CURRENT 2002-05-03 Dissolved 2017-04-18
TIMOTHY PETER SQUANCE NETHERFIELD LTD Director 2010-10-07 CURRENT 2010-10-07 Active
THOMAS ROGER WIDDOWS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
THOMAS ROGER WIDDOWS MICROSS LOGIC LIMITED Director 2015-07-01 CURRENT 2012-06-14 Active
THOMAS ROGER WIDDOWS BIT SYSTEMS LIMITED Director 1992-05-01 CURRENT 1992-04-13 Dissolved 2014-06-07
DAVID NICHOLAS OWEN WILLIAMS MALTINGS DATASCAN LIMITED Director 2017-12-21 CURRENT 2010-03-17 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD BUILT UP SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANEL SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS SNILESWORTH ESTATES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID NICHOLAS OWEN WILLIAMS PARTNERSHIPS FOR PROGRESS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DAVID NICHOLAS OWEN WILLIAMS DRAGON PROPERTY HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R3 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R2 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
DAVID NICHOLAS OWEN WILLIAMS CONTAINER CITY CARDIFF LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (LEWIS ROAD) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 214 LIMITED Director 2016-03-24 CURRENT 2015-04-25 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 213 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 211 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
DAVID NICHOLAS OWEN WILLIAMS BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MICROSS LOGIC LIMITED Director 2012-06-25 CURRENT 2012-06-14 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 207 LIMITED Director 2012-06-06 CURRENT 2011-12-06 Active
DAVID NICHOLAS OWEN WILLIAMS MC 483 LIMITED Director 2011-10-24 CURRENT 2010-06-15 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND-SKANDEK LIMITED Director 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS (INVESTMENTS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (IPSWICH ROAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R7 LIMITED Director 2010-09-03 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS BODY CLINIC CARDIFF LIMITED Director 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROLA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R8 LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS GLYNNE TOWER (PENARTH) LIMITED Director 2008-04-16 CURRENT 1992-10-19 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
DAVID NICHOLAS OWEN WILLIAMS THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS JAIBON LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD FACADES LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING PRODUCTS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO FACADES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS ROCKSPAN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
DAVID NICHOLAS OWEN WILLIAMS QUEDRON LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS BIG BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS LITTLE BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS LIMITED Director 1999-09-15 CURRENT 1999-08-11 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND DOORS LIMITED Director 1999-06-30 CURRENT 1999-06-25 Active
DAVID NICHOLAS OWEN WILLIAMS LAREA LIMITED Director 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS TECHSOL GROUP LIMITED Director 1996-11-27 CURRENT 1996-10-24 Active
DAVID NICHOLAS OWEN WILLIAMS BIT SYSTEMS LIMITED Director 1996-07-01 CURRENT 1994-06-07 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY STRIPPING LIMITED Director 1995-07-24 CURRENT 1995-06-06 Active
DAVID NICHOLAS OWEN WILLIAMS BILLANDER PROPERTIES LIMITED Director 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY COATINGS LIMITED Director 1994-07-07 CURRENT 1994-02-22 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE LIMITED Director 1993-01-12 CURRENT 1990-01-12 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD (DEVELOPMENTS) LIMITED Director 1992-12-08 CURRENT 1989-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
DAVID NICHOLAS OWEN WILLIAMS EUROFOAM PRODUCTS LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG PROPERTIES LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG INVESTMENTS LIMITED Director 1992-09-29 CURRENT 1989-09-29 Active
DAVID NICHOLAS OWEN WILLIAMS CARDIFF SELF STORAGE LIMITED Director 1992-09-29 CURRENT 1988-04-11 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS (SOUTH WALES) LIMITED Director 1992-09-28 CURRENT 1979-11-05 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITED Director 1992-09-19 CURRENT 1989-09-19 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS LIMITED Director 1992-08-28 CURRENT 1978-04-27 Active

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
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AP01DIRECTOR APPOINTED MR THOMAS ROGER WIDDOWS
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PARKINSON
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-06PSC02Notification of Techsol Group Limited as a person with significant control on 2016-11-01
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032729680002
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 110
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2016-10-13AA01Previous accounting period extended from 30/04/16 TO 30/09/16
2016-09-06TM02Termination of appointment of Gavin Morgan on 2016-06-09
2016-09-06AP03Appointment of Paul George Hannah as company secretary on 2016-06-09
2016-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-21AP03Appointment of Mr Gavin Morgan as company secretary on 2016-03-21
2016-03-21AP01DIRECTOR APPOINTED MR GAVIN MORGAN
2016-03-21AP01DIRECTOR APPOINTED MR DAVID NICHOLAS OWEN WILLIAMS
2016-03-21TM02Termination of appointment of Timothy Peter Squance on 2016-03-21
2016-02-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-19AR0101/11/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-26AR0101/11/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-12AR0101/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-13AR0101/11/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-29AR0101/11/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PETER SQUANCE / 01/11/2010
2010-11-10AR0101/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER SQUANCE / 01/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKINSON / 01/11/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0101/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SQUANCE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKINSON / 19/11/2009
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-28363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-01CERTNMCOMPANY NAME CHANGED FRANCIS CLARK ACCOUNTING SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-18363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-08363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-12-07288aNEW DIRECTOR APPOINTED
2003-12-07288bDIRECTOR RESIGNED
2003-06-10123£ NC 1000/1100 14/05/03
2003-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1088(2)RAD 15/05/03--------- £ SI 10@1=10 £ IC 100/110
2003-05-23288cDIRECTOR'S PARTICULARS CHANGED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-03-07288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-12-19288cDIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-09CERTNMCOMPANY NAME CHANGED ANGLEPACE LIMITED CERTIFICATE ISSUED ON 10/05/00
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-04363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12288bDIRECTOR RESIGNED
1998-12-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APPLIED BUSINESS SOLUTIONS UK LTD 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 APPLIED BUSINESS SOLUTIONS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
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 APPLIED BUSINESS SOLUTIONS UK LTD

Intangible Assets
Patents
We have not found any records of APPLIED BUSINESS SOLUTIONS UK LTD registering or being granted any patents
Domain Names

APPLIED BUSINESS SOLUTIONS UK LTD owns 4 domain names.

accounting-solutions.co.uk   fcas.co.uk   coretex.co.uk   francisclarkaccountingsolutions.co.uk  

Trademarks
We have not found any records of APPLIED BUSINESS SOLUTIONS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED BUSINESS SOLUTIONS UK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as APPLIED BUSINESS SOLUTIONS UK LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED BUSINESS SOLUTIONS UK LTD 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 APPLIED BUSINESS SOLUTIONS UK LTD 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 APPLIED BUSINESS SOLUTIONS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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