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Home > England & Wales Companies > APPLIED TECHNOLOGIES LIMITED
Company Information for

APPLIED TECHNOLOGIES LIMITED

1st Floor, Copthall House, 1 New Road, Stourbridge, WEST MIDLANDS, DY8 1PH,
Company Registration Number
02479494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applied Technologies Ltd
APPLIED TECHNOLOGIES LIMITED was founded on 1990-03-12 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Applied Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLIED TECHNOLOGIES LIMITED
 
Legal Registered Office
1st Floor, Copthall House
1 New Road
Stourbridge
WEST MIDLANDS
DY8 1PH
Other companies in M1
 
Filing Information
Company Number 02479494
Company ID Number 02479494
Date formed 1990-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696183490  
Last Datalog update: 2023-01-18 06:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED TECHNOLOGIES LIMITED
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Companies with same name APPLIED TECHNOLOGIES LIMITED
The following companies were found which have the same name as APPLIED TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED TECHNOLOGIES AND RESEARCH LTD 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3NP Dissolved Company formed on the 2007-08-14
APPLIED TECHNOLOGIES OF NEW YORK, INC. 90 PLANT AVE SUITE 110 Suffolk HAUPPAUGE NY 11788 Active Company formed on the 1996-10-18
Applied Technologies Marketing, LLC 1230 Birch Street Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2010-07-09
Applied Technologies USA LLC 400 N County Road 2 E Monte Vista CO 81144 Voluntarily Dissolved Company formed on the 2014-01-21
APPLIED TECHNOLOGIES LTD 2903 N PROSPECT STREET Colorado Springs CO 80907 Delinquent Company formed on the 2014-11-03
APPLIED TECHNOLOGIES NW INC 4116 N 35TH ST TACOMA WA 984075521 Dissolved Company formed on the 1996-10-01
APPLIED TECHNOLOGIES & FABRICATION, INC. 1605 ALPINE ST Longmont CO 80501 Administratively Dissolved Company formed on the 1999-09-22
Applied Technologies 2953 S. Peoria St. Suite 207 Aurora CO 80014 Delinquent Company formed on the 2006-08-18
APPLIED TECHNOLOGIES MARKETING, INC. 0240 N PINE VISTA Canyon City CO 81212 Delinquent Company formed on the 1998-10-21
APPLIED TECHNOLOGIES "LLC" 2840 OLD YELLOW SPRINGS ROAD - FAIRBORN OH 45324 Active Company formed on the 2011-10-05
APPLIED TECHNOLOGIES, INC. 665 Frontage Rd Ste 230 Longmont CO 80501 Good Standing Company formed on the 1978-05-03
APPLIED TECHNOLOGIES, LIMITED LIABILITY COMPANY 3110 S VALEY VIEW BLVD SUITE 105 LAS VEGAS NV 89102 Dissolved Company formed on the 1999-03-25
APPLIED TECHNOLOGIES MARKETING, LLC NV Dissolved Company formed on the 2001-05-31
APPLIED TECHNOLOGIES - TOTAL LIFE SYSTEMS LLC 2550 E DESERT INN RD LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2007-09-18
APPLIED TECHNOLOGIES, INC, 4906 HUNTERS RUN DR. NORTH LAS VEGAS NV 89031 Permanently Revoked Company formed on the 2007-12-10
APPLIED TECHNOLOGIES CONTRACTING INC British Columbia Dissolved
APPLIED TECHNOLOGIES INTERNATIONAL PTY. LTD. NSW 2073 Active Company formed on the 1992-04-24
APPLIED TECHNOLOGIES PTY. LTD. VIC 3199 Strike-off action in progress Company formed on the 1988-06-06
APPLIED TECHNOLOGIES SERVICES PTY LTD SA 5024 Dissolved Company formed on the 1995-10-23
APPLIED TECHNOLOGIES INSTITUTE, INC. 117 ST. PAUL STREET PO BOX 907 BURLINGTON VT 05402 Inactive Company formed on the 1996-05-09

Company Officers of APPLIED TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TOWNEND
 Company Secretary 1999-03-31
DAIRE MARY TOWNEND
 Director 2015-02-10
DAVID JOHN TOWNEND
 Director 1999-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN HAWCROFT
 Company Secretary 2008-03-31 2015-02-10
ALLYSON VERNA LOFTS
 Director 2003-10-02 2010-02-28
PAUL COLIN ASPINALL
 Director 2002-08-20 2003-10-02
PETER TOWNEND
 Director 1999-11-04 2002-08-22
STUART GORDON LAPPER
 Director 1999-03-31 2000-03-10
ANGELA JANE VINT
 Company Secretary 1995-04-01 1999-03-31
HELEN DAWN AXAM
 Director 1995-04-01 1999-03-31
ANGELA JANE VINT
 Director 1991-02-28 1999-03-31
LORRAINE HALE
 Company Secretary 1995-04-01 1995-09-01
DAVID JOHN TOWNEND
 Company Secretary 1992-03-15 1995-03-31
HELEN DAWN AXAM
 Company Secretary 1991-02-28 1992-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAIRE MARY TOWNEND RISE MANAGEMENT 1 COMPANY LIMITED Director 2018-05-30 CURRENT 2018-05-30 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-31DS01Application to strike the company off the register
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM Apartment 141 Islington Wharf 153 Great Ancoats Street Manchester M4 6DN England
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-29CH01Director's details changed for Mrs Daire Mary Townend on 2017-09-19
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Apt 63 Piccadilly Lofts 70 Dale Street Manchester M1 2PE
2017-09-29PSC04Change of details for Mr David John Townend as a person with significant control on 2017-09-14
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MRS DAIRE MARY TOWNEND
2015-03-25TM02Termination of appointment of Christopher Robin Hawcroft on 2015-02-10
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Mr David John Townend on 2013-03-22
2013-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN TOWNEND on 2013-03-22
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM 2 Southside Church Hill Ironbridge Shropshire TF8 7PZ
2011-03-18AR0112/03/11 FULL LIST
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AR0112/03/10 FULL LIST
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLYSON LOFTS
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-16288aSECRETARY APPOINTED CHRISTOPHER ROBIN HAWCROFT
2008-04-10363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM UNIT 5 SPRINGHILL INDUSTRIAL ESTATE, ASTON STREET SHIFNAL SHROPSHIRE TF11 8DR
2008-04-10190LOCATION OF DEBENTURE REGISTER
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19RES04£ NC 10000/100000 15/12
2005-04-19123NC INC ALREADY ADJUSTED 15/12/04
2005-04-1988(2)RAD 15/12/04--------- £ SI 50000@1
2005-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/05
2005-04-09363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MAWS CENTRE FOREMANS OFFICE FERRY ROAD JACKFIELD TELFORD SALOP TF8 7LS
2002-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-03-27363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-15363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-27288bDIRECTOR RESIGNED
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: THE STABLES GRANGE FARM COURT EARDINGTON BRIDGNORTH SALOP WV16 5JT
2000-04-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-12-22225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1999-12-22AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-10-07CERTNMCOMPANY NAME CHANGED PERFORMANCE PROCESS LIMITED CERTIFICATE ISSUED ON 08/10/99
1999-06-23363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-12363aRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to APPLIED TECHNOLOGIES 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 APPLIED TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APPLIED TECHNOLOGIES LIMITED

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

APPLIED TECHNOLOGIES LIMITED owns 2 domain names.

growthsalesprofit.co.uk   appliedtech.co.uk  

Trademarks
We have not found any records of APPLIED TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLIED TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2012-04-16 GBP £2,500
South Oxfordshire District Council 2011-06-10 GBP £1,914
South Oxfordshire District Council 2011-04-04 GBP £7,337

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED TECHNOLOGIES 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 APPLIED TECHNOLOGIES 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 APPLIED TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY8 1PH