APPLIED BUSINESS SOLUTIONS UK LTD - CARDIFF


Company Profile Company Filings

Overview

APPLIED BUSINESS SOLUTIONS UK LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
APPLIED BUSINESS SOLUTIONS UK LTD was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

APPLIED BUSINESS SOLUTIONS UK LTD - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE MALTINGS
CARDIFF
CF24 5EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GEORGE HANNAH Secretary 2016-06-09 CURRENT
MR TIMOTHY PETER SQUANCE Dec 1955 British Director 1999-05-01 CURRENT
MR THOMAS ROGER WIDDOWS Aug 1966 British Director 2018-02-26 CURRENT
MR GAVIN MORGAN Mar 1971 British Director 2016-03-21 CURRENT
MR STEPHEN JAMES HOBSON Jan 1958 British Director 1997-09-23 UNTIL 1999-02-18 RESIGNED
MR ROBERT MORGAN TANSLEY BEARD British Secretary 1996-11-21 UNTIL 2006-09-30 RESIGNED
MR GAVIN MORGAN Secretary 2016-03-21 UNTIL 2016-06-09 RESIGNED
MR TIMOTHY PETER SQUANCE Dec 1955 British Secretary 2006-09-30 UNTIL 2016-03-21 RESIGNED
MR LESLIE MICHAEL BURNETT Oct 1955 British Director 1998-10-31 UNTIL 2006-09-30 RESIGNED
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2016-03-21 UNTIL 2022-04-17 RESIGNED
MR PETER GEORGE SERJEANT Feb 1956 British Director 1996-11-21 UNTIL 2003-09-23 RESIGNED
PHILIP DAVID MORTIMER Jul 1950 British Director 2003-12-01 UNTIL 2006-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-01 UNTIL 1996-11-21 RESIGNED
CHRISTOPHER JOHN PARKINSON Feb 1953 English Director 1996-11-21 UNTIL 2018-02-26 RESIGNED
JEFFREY CARL BROWN Aug 1945 British Director 1996-11-21 UNTIL 1998-10-31 RESIGNED
IVAN LESLIE BURNARD Jun 1964 British Director 1996-11-21 UNTIL 1997-09-23 RESIGNED
MR ROBERT MORGAN TANSLEY BEARD British Director 1996-11-21 UNTIL 2006-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-01 UNTIL 1996-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techsol Group Limited 2016-11-01 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WINTER RULE LLP TORQUAY ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
APPLIED_BUSINESS_SOLUTION - Accounts 2024-03-22 30-09-2023 £20,585 Cash £3,698 equity
APPLIED_BUSINESS_SOLUTION - Accounts 2023-03-15 30-09-2022 £62,399 Cash £36,846 equity
APPLIED_BUSINESS_SOLUTION - Accounts 2022-05-21 30-09-2021 £85,458 Cash £70,307 equity
APPLIED_BUSINESS_SOLUTION - Accounts 2021-05-26 30-09-2020 £85,853 Cash £52,823 equity
APPLIED_BUSINESS_SOLUTION - Accounts 2020-01-22 30-09-2019 £78,445 Cash £76,705 equity
APPLIED_BUSINESS_SOLUTION - Accounts 2019-03-26 30-09-2018 £82,679 Cash £73,717 equity
APPLIED_BUSINESS_SOLUTION - Accounts 2018-06-13 30-09-2017 £39,833 Cash £16,942 equity
Applied Business Solutions Uk Ltd - Abbreviated accounts 16.3 2017-04-25 30-09-2016 £67,123 Cash £72,274 equity
Applied Business Solutions UK Limited - Period Ending 2016-04-30 2016-02-23 30-04-2015 £129,316 Cash £190,256 equity

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