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Applied Business Solutions UK Ltd

Applied Business Solutions UK Ltd is an active company incorporated on 1 November 1996 with the registered office located in Scunthorpe, Lincolnshire. Applied Business Solutions UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03272968
Private limited company
Age
28 years
Incorporated 1 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Enterprise House
Woodhouse Road
Scunthorpe
DN16 1BD
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom
Telephone
01626206290
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Aug 1981
Director • Business Manager • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
HBP Systems Group Limited
Joanne Partridge, David John Smith, and 1 more are mutual people.
Active
HBP Systems Limited
Joanne Partridge, Anthony Pearson, and 1 more are mutual people.
Active
Kamarin Computers Limited
Joanne Partridge, David John Smith, and 1 more are mutual people.
Active
Kamarin Computer Systems Limited
Joanne Partridge and David John Smith are mutual people.
Active
Techsol Group Limited
Gavin Morgan and Thomas Roger Widdows are mutual people.
Active
Micross Logic Limited
Gavin Morgan and Thomas Roger Widdows are mutual people.
Active
HBP Management (Scunthorpe) Limited
Joanne Partridge and David John Smith are mutual people.
Active
Copier Systems Limited
David John Smith is a mutual person.
Active
Brands
Applied Business Solutions (UK)
Applied Business Solutions (UK) is a supplier of accountancy and business software, specialising in providing integrated solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.62K
Decreased by £5.97K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£105.41K
Increased by £6.42K (+6%)
Total Liabilities
-£97.24K
Increased by £1.95K (+2%)
Net Assets
£8.17K
Increased by £4.47K (+121%)
Debt Ratio (%)
92%
Decreased by 4.01% (-4%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Jul 2025
Mr Phillip John Denham Appointed
2 Months Ago on 1 Jul 2025
George William Smith Appointed
2 Months Ago on 1 Jul 2025
Thomas Roger Widdows Resigned
2 Months Ago on 1 Jul 2025
Gavin Morgan Resigned
2 Months Ago on 1 Jul 2025
Paul George Hannah Resigned
2 Months Ago on 1 Jul 2025
Mr Anthony Pearson Appointed
2 Months Ago on 1 Jul 2025
Mr David John Smith Appointed
2 Months Ago on 1 Jul 2025
Mrs Joanne Partridge Appointed
2 Months Ago on 1 Jul 2025
Hbp Systems Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
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Documents
Appointment of Mr Phillip John Denham as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of George William Smith as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul George Hannah as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Notification of Hbp Systems Limited as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Gavin Morgan as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Anthony Pearson as a director on 1 July 2025
Submitted on 2 Jul 2025
Satisfaction of charge 032729680002 in full
Submitted on 2 Jul 2025
Termination of appointment of Thomas Roger Widdows as a director on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to Enterprise House Woodhouse Road Scunthorpe DN16 1BD on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr David John Smith as a director on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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