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Home > England & Wales Companies > DEFINITIVE APPLICATIONS LIMITED
Company Information for

DEFINITIVE APPLICATIONS LIMITED

14 CUMNOR RISE ROAD, CUMNOR HILL, OXFORD, OX2 9HD,
Company Registration Number
02307120
Private Limited Company
Active

Company Overview

About Definitive Applications Ltd
DEFINITIVE APPLICATIONS LIMITED was founded on 1988-10-19 and has its registered office in Oxford. The organisation's status is listed as "Active". Definitive Applications Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DEFINITIVE APPLICATIONS LIMITED
 
Legal Registered Office
14 CUMNOR RISE ROAD
CUMNOR HILL
OXFORD
OX2 9HD
Other companies in OX2
 
Filing Information
Company Number 02307120
Company ID Number 02307120
Date formed 1988-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
VAT Number /Sales tax ID GB490895008  
Last Datalog update: 2020-09-05 11:49:30
Primary Source:Companies House
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Company Officers of DEFINITIVE APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICKLIN
Company Secretary 1991-03-31
ALISTAIR MEEK MILNE
Director 1991-03-31
JOHN NICKLIN
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN MILES
Director 2000-12-01 2002-02-14
STUART JOSEPH MCBURNIE
Director 2000-05-01 2001-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICKLIN SORCE LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Active
ALISTAIR MEEK MILNE SORCE LIMITED Director 2001-11-19 CURRENT 2001-11-19 Active
JOHN NICKLIN WEBSTER CONSULTING & CO LTD Director 2011-11-09 CURRENT 2011-11-09 Active
JOHN NICKLIN SORCE LIMITED Director 2001-11-19 CURRENT 2001-11-19 Active

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
2021-02-10CH01Director's details changed for Mr John Nicklin on 2021-02-09
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20AR0114/01/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-05AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-10SH08Change of share class name or designation
2012-09-03RES01ADOPT ARTICLES 28/08/2012
2012-09-03RES12Resolution of varying share rights or name
2012-09-03SH10Particulars of variation of rights attached to shares
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM the Pavilion Newbury Business Park London Road Newbury Berkshire RG14 2PZ
2012-01-18AR0114/01/12 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0114/01/10 ANNUAL RETURN FULL LIST
2009-12-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14AA30/11/07 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-09363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-19363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-27363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2004-02-07363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2003-02-26363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-05-03288bDIRECTOR RESIGNED
2002-01-28363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-08-30288bDIRECTOR RESIGNED
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-01-23288aNEW DIRECTOR APPOINTED
2000-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-06-14288aNEW DIRECTOR APPOINTED
2000-01-30363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-02-01363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-03-06363sRETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-06-16395PARTICULARS OF MORTGAGE/CHARGE
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-04363sRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-14287REGISTERED OFFICE CHANGED ON 14/07/95 FROM: ALEXANDRA COURT THE MOORS, THATCHAM, NEWBURY BERKS RG13 4WL
1995-02-21363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-12363sRETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
1993-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-11363sRETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS
1993-01-26287REGISTERED OFFICE CHANGED ON 26/01/93 FROM: UNIT 1,THE CHERRY BARN HIGH STREET HARWELL OXFORDSHIRE OX11 OEY
1992-10-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-10-19AUDAUDITOR'S RESIGNATION
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-05-11287REGISTERED OFFICE CHANGED ON 11/05/92 FROM: CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OX2 7JQ
1992-01-29363sRETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
1991-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-05-09363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DEFINITIVE APPLICATIONS 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 DEFINITIVE APPLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 328,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 DEFINITIVE APPLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 262,177
Current Assets 2011-12-01 £ 262,177
Debtors 2011-12-01 £ 0
Fixed Assets 2011-12-01 £ 1,172,259
Shareholder Funds 2011-12-01 £ 1,105,625
Stocks Inventory 2011-12-01 £ 0
Tangible Fixed Assets 2011-12-01 £ 1,172,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFINITIVE APPLICATIONS LIMITED registering or being granted any patents
Domain Names

DEFINITIVE APPLICATIONS LIMITED owns 1 domain names.

definitive.co.uk  

Trademarks
We have not found any records of DEFINITIVE APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITIVE APPLICATIONS 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 DEFINITIVE APPLICATIONS 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
Outgoings
Business Rates/Property Tax
No properties were found where DEFINITIVE APPLICATIONS 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 DEFINITIVE APPLICATIONS 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 DEFINITIVE APPLICATIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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