UKBizDB.co.uk

APPLIED FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Finance Limited. The company was founded 44 years ago and was given the registration number 01492177. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:APPLIED FINANCE LIMITED
Company Number:01492177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Westbury Leigh, Westbury, United Kingdom, BA13 3SE

Director22 April 2019Active
22 Farmers Close, Reading, RG2 8UQ

Secretary01 November 2007Active
113, Linden Road, Reading, United Kingdom, RG2 7EJ

Secretary28 February 2008Active
25, Los Carmenes, Sabinillas, Spain,

Director18 February 2008Active
22 Farmers Close, Reading, RG2 8UQ

Director18 February 2008Active
Hook Wood, Hook Road, Ampfield, SO51 9BY

Director23 December 2005Active
113, Linden Road, Reading, United Kingdom, RG2 7EJ

Director01 August 2008Active
Birdcage House, Church Hill, Midhurst, GU29 9NX

Director28 October 2006Active

People with Significant Control

Mr Richard Peter Smith
Notified on:22 April 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:5, Westbury Leigh, Westbury, United Kingdom, BA13 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoff Alan Golding
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Spain
Address:25 Los Carmenes, 29692sabinillas, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Address

Change registered office address company with date old address new address.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Officers

Termination director company with name termination date.

Download
2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Address

Change registered office address company with date old address new address.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.