This company is commonly known as Applied Geology Limited. The company was founded 15 years ago and was given the registration number 06882453. The firm's registered office is in KENILWORTH. You can find them at Unit 23 Abbey Park, Stareton, Kenilworth, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | APPLIED GEOLOGY LIMITED |
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Company Number | : | 06882453 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2009 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 23 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Barn, Church Farm Fulbrook Lane, Sherbourne, Warwick, England, CV35 8AR | Director | 26 June 2009 | Active |
The Old Barn, Church Farm Fulbrook Lane, Sherbourne, Warwick, England, CV35 8AR | Director | 01 May 2012 | Active |
Upend Green, Upend, Newmarket, CB8 9PH | Secretary | 26 June 2009 | Active |
Upend Green, Upend, Newmarket, CB8 9PH | Director | 26 June 2009 | Active |
69, Richmond Avenue, Prestwich, M25 0LW | Director | 20 April 2009 | Active |
Mr Stuart Day | ||
Notified on | : | 30 April 2018 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Barn, Church Farm Fulbrook Lane, Warwick, England, CV35 8AR |
Nature of control | : |
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Mr John Brandon Cartwright | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Barn, Church Farm Fulbrook Lane, Warwick, England, CV35 8AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-18 | Officers | Change person director company with change date. | Download |
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