Company information:
Applied Business Solutions Uk Ltd (No: 03272968)
Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-1996
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GAVIN MORGAN ( DOB: Mar-1971 From: Mar-2016 )
Current Director: TIMOTHY PETER SQUANCE ( DOB: Dec-1955 From: May-1999 )
Current Director: THOMAS ROGER WIDDOWS ( DOB: Aug-1966 From: Feb-2018 )
Current Secretary: PAUL GEORGE HANNAH ( From: Jun-2016 )
Resigned Director: ROBERT MORGAN TANSLEY BEARD ( DOB: Feb-1952 From: Nov-1996 To: Sep-2006 )
Resigned Director: JEFFREY CARL BROWN ( DOB: Aug-1945 From: Nov-1996 To: Oct-1998 )
Resigned Director: IVAN LESLIE BURNARD ( From: Nov-1996 To: Sep-1997 )
Resigned Director: LESLIE MICHAEL BURNETT ( DOB: Oct-1955 From: Oct-1998 To: Sep-2006 )
Resigned Director: STEPHEN JAMES HOBSON ( DOB: Jan-1958 From: Sep-1997 To: Feb-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: PHILIP DAVID MORTIMER ( From: Dec-2003 To: Sep-2006 )
Resigned Director: CHRISTOPHER JOHN PARKINSON ( DOB: Feb-1953 From: Nov-1996 To: Feb-2018 )
Resigned Director: PETER GEORGE SERJEANT ( DOB: Feb-1956 From: Nov-1996 To: Sep-2003 )
Resigned Director: DAVID NICHOLAS OWEN WILLIAMS ( DOB: Oct-1947 From: Mar-2016 To: Apr-2022 )
Resigned Secretary: ROBERT MORGAN TANSLEY BEARD ( DOB: Feb-1952 From: Nov-1996 To: Sep-2006 )
Resigned Secretary: GAVIN MORGAN ( From: Mar-2016 To: Jun-2016 )
Resigned Secretary: TIMOTHY PETER SQUANCE ( DOB: Dec-1955 From: Sep-2006 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1996 To: Nov-1996 )
Persons of Significant Control:
Techsol Group Limited, The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,086 | 27,326 | 14,552 | 16,442 | 12,037 | 10,790 | 3,240 | 503 | 18086.0,27326.0,14552.0,16442.0,12037.0,10790.0,3240.0,503.0 |
| Current assets | 224,687 | 149,394 | 158,469 | 154,890 | 147,966 | 143,804 | 132,914 | 98,486 | 224687.0,149394.0,158469.0,154890.0,147966.0,143804.0,132914.0,98486.0 |
| Current assets / Total inventories | 7,370 | 2,250 | 2,250 | 2,187 | 7370.0,2250.0,2250.0,2187.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 148,486 | 107,311 | 73,540 | 74,258 | 62,113 | 58,346 | 70,515 | 148486.0,107311.0,73540.0,74258.0,62113.0,58346.0,70515.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 99,381 | 99381.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 67,123 | 39,833 | 82,679 | 78,445 | 85,853 | 85,458 | 62,399 | 20,585 | 67123.0,39833.0,82679.0,78445.0,85853.0,85458.0,62399.0,20585.0 |
| Net current assets (liabilities) | 54,188 | -10,384 | 59,165 | 60,263 | 40,786 | 59,517 | 33,606 | 3,195 | 54188.0,-10384.0,59165.0,60263.0,40786.0,59517.0,33606.0,3195.0 |
| Total assets less current liabilities | 72,274 | 16,942 | 73,717 | 76,705 | 52,823 | 70,307 | 36,846 | 3,698 | 72274.0,16942.0,73717.0,76705.0,52823.0,70307.0,36846.0,3698.0 |
| Equity / share capital and reserves | 72,274 | 16,942 | 73,717 | 76,705 | 52,823 | 70,307 | 36,846 | 3,698 | 72274.0,16942.0,73717.0,76705.0,52823.0,70307.0,36846.0,3698.0 |