APPLIED BUSINESS SOLUTIONS UK LTD
CARDIFF FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED ANGLEPACE LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EA

Company number 03272968
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF24 5EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 032729680002, created on 15 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of APPLIED BUSINESS SOLUTIONS UK LTD are www.appliedbusinesssolutionsuk.co.uk, and www.applied-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Business Solutions Uk Ltd is a Private Limited Company. The company registration number is 03272968. Applied Business Solutions Uk Ltd has been working since 01 November 1996. The present status of the company is Active. The registered address of Applied Business Solutions Uk Ltd is The Maltings East Tyndall Street Cardiff United Kingdom Cf24 5ea. The company`s financial liabilities are £54.19k. It is £-124.61k against last year. The cash in hand is £67.12k. It is £-62.19k against last year. And the total assets are £224.69k, which is £-204.74k against last year. HANNAH, Paul George is a Secretary of the company. MORGAN, Gavin is a Director of the company. PARKINSON, Christopher John is a Director of the company. SQUANCE, Timothy Peter is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Secretary BEARD, Robert Morgan Tansley has been resigned. Secretary MORGAN, Gavin has been resigned. Secretary SQUANCE, Timothy Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, Robert Morgan Tansley has been resigned. Director BROWN, Jeffrey Carl has been resigned. Director BURNARD, Ivan Leslie has been resigned. Director BURNETT, Leslie Michael has been resigned. Director HOBSON, Stephen James has been resigned. Director MORTIMER, Philip David has been resigned. Director SERJEANT, Peter George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


applied business solutions uk Key Finiance

LIABILITIES £54.19k
-70%
CASH £67.12k
-49%
TOTAL ASSETS £224.69k
-48%
All Financial Figures

Current Directors

Secretary
HANNAH, Paul George
Appointed Date: 09 June 2016
Director
MORGAN, Gavin
Appointed Date: 21 March 2016
54 years old
Director
PARKINSON, Christopher John
Appointed Date: 21 November 1996
72 years old
Director
SQUANCE, Timothy Peter
Appointed Date: 01 May 1999
69 years old
Director
WILLIAMS, David Nicholas Owen
Appointed Date: 21 March 2016
78 years old

Resigned Directors

Secretary
BEARD, Robert Morgan Tansley
Resigned: 30 September 2006
Appointed Date: 21 November 1996
Secretary
MORGAN, Gavin
Resigned: 09 June 2016
Appointed Date: 21 March 2016
Secretary
SQUANCE, Timothy Peter
Resigned: 21 March 2016
Appointed Date: 30 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 01 November 1996
Director
BEARD, Robert Morgan Tansley
Resigned: 30 September 2006
Appointed Date: 21 November 1996
73 years old
Director
BROWN, Jeffrey Carl
Resigned: 31 October 1998
Appointed Date: 21 November 1996
80 years old
Director
BURNARD, Ivan Leslie
Resigned: 23 September 1997
Appointed Date: 21 November 1996
61 years old
Director
BURNETT, Leslie Michael
Resigned: 30 September 2006
Appointed Date: 31 October 1998
70 years old
Director
HOBSON, Stephen James
Resigned: 18 February 1999
Appointed Date: 23 September 1997
67 years old
Director
MORTIMER, Philip David
Resigned: 30 September 2006
Appointed Date: 01 December 2003
75 years old
Director
SERJEANT, Peter George
Resigned: 23 September 2003
Appointed Date: 21 November 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Techsol Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

APPLIED BUSINESS SOLUTIONS UK LTD Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Registration of charge 032729680002, created on 15 December 2016
07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
21 Oct 2016
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to The Maltings East Tyndall Street Cardiff CF24 5EA on 21 October 2016
13 Oct 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
...
... and 91 more events
17 Dec 1996
New director appointed
17 Dec 1996
New director appointed
17 Dec 1996
New secretary appointed;new director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1996
Incorporation

APPLIED BUSINESS SOLUTIONS UK LTD Charges

15 December 2016
Charge code 0327 2968 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 22 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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