AB

APPLIED BUSINESS SOLUTIONS UK LTD

Active

Company number 03272968

Scunthorpe, England · Incorporated 1 November 1996

Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLEPACE LIMITED · 1 November 1996 – 10 May 2000

FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED · 10 May 2000 – 1 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hbp Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Mortgage
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Memorandum Articles
Incorporation
7 September 2006 View
Certificate Change Of Name Company
Change Of Name
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Small
Accounts
23 January 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
10 June 2003 View
Memorandum Articles
Incorporation
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Small
Accounts
14 November 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Memorandum Articles
Incorporation
16 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 May 2000 View
Accounts With Accounts Type Small
Accounts
12 January 2000 View
Legacy
Annual Return
4 November 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Capital
7 February 1997 View
Resolution
Resolution
6 February 1997 View
Legacy
Capital
6 February 1997 View
Memorandum Articles
Incorporation
6 February 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Accounts
21 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Address
17 December 1996 View
Incorporation Company
Incorporation
1 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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