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Home > England & Wales Companies > ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED
Company Information for

ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED

54 BOOTHAM, YORK, NORTH YORKSHIRE, YO30 7XZ,
Company Registration Number
04144268
Private Limited Company
Active

Company Overview

About Absolute Business Computing Solutions Ltd
ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED was founded on 2001-01-19 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Absolute Business Computing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED
 
Legal Registered Office
54 BOOTHAM
YORK
NORTH YORKSHIRE
YO30 7XZ
Other companies in YO30
 
Filing Information
Company Number 04144268
Company ID Number 04144268
Date formed 2001-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB763974776  
Last Datalog update: 2024-07-05 13:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A C RODAWAY LIMITED   C M S WALKER LIMITED
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Company Officers of ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTOPHER RODAWAY
 Director 2001-06-27
SARAH BARBARA WEARING
 Director 2014-07-01
ROBERT WILLIAM WOOLLEY
 Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARK SYKES WALKER
 Director 2001-01-19 2017-06-15
CHARLES MARK SYKES WALKER
 Company Secretary 2001-01-19 2014-07-01
PHILIP ARTHUR THAKE
 Director 2001-01-19 2012-09-30
CELIA HARVEY
 Director 2001-06-27 2007-06-28
RM REGISTRARS LIMITED
 Nominated Secretary 2001-01-19 2001-01-19
RM NOMINEES LIMITED
 Nominated Director 2001-01-19 2001-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHRISTOPHER RODAWAY ACCLR8 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADRIAN CHRISTOPHER RODAWAY HPH PROBATE SERVICES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ADRIAN CHRISTOPHER RODAWAY UNIVERSITY OF YORK MUSIC PRESS Director 2015-05-19 CURRENT 1997-04-11 Active
ADRIAN CHRISTOPHER RODAWAY A C RODAWAY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ADRIAN CHRISTOPHER RODAWAY DELPHIAN SINGERS Director 2012-06-29 CURRENT 2012-06-29 Active
ADRIAN CHRISTOPHER RODAWAY YORKSHIRE PERFORMING ARTS LIMITED Director 2012-05-25 CURRENT 2011-01-13 Active
ADRIAN CHRISTOPHER RODAWAY HPH FINANCIAL PLANNING LIMITED Director 2012-02-03 CURRENT 1991-10-09 Active - Proposal to Strike off
ROBERT WILLIAM WOOLLEY RUNNING FOR LIFE TRADING LIMITED Director 2015-10-08 CURRENT 2008-03-03 Active - Proposal to Strike off
ROBERT WILLIAM WOOLLEY R W WOOLLEY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ROBERT WILLIAM WOOLLEY HPH FINANCIAL PLANNING LIMITED Director 2012-02-03 CURRENT 1991-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE KATE DI DOMENICO
2022-09-01DIRECTOR APPOINTED MRS ALICE KATE DI DOMENICO
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01PSC07CESSATION OF ROBERT WILLIAM WOOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM WOOLLEY
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-26PSC07CESSATION OF CHARLES MARK SYKES WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARK SYKES WALKER
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-20TM02Termination of appointment of Charles Mark Sykes Walker on 2014-07-01
2015-01-20AP01DIRECTOR APPOINTED MISS SARAH BARBARA WEARING
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THAKE
2012-01-25AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLEY / 28/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR THAKE / 28/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER RODAWAY / 28/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK SYKES WALKER / 28/01/2011
2011-01-24AR0118/01/11 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02AR0118/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WOOLLEY / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK SYKES WALKER / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER RODAWAY / 02/02/2010
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-25363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-22288bDIRECTOR RESIGNED
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-23363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
2005-07-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-01-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-07-1288(2)RAD 19/01/01-30/06/01 £ SI 998@1=998 £ IC 2/1000
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED owns 1 domain names.

abcsl.co.uk  

Trademarks
We have not found any records of ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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