CAMBRIDGE APPLIED PHYSICS LTD - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Cambridge Applied Physics Ltd

CAMBRIDGE APPLIED PHYSICS LTD was founded on 1991-10-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cambridge Applied Physics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CAMBRIDGE APPLIED PHYSICS LTD

Legal Registered Office

TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CB3

Previous Names

MECON LIMITED

31/07/2012

Filing Information

Company Number		02650467
Company ID Number		02650467
Date formed		1991-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB599422590~~

Last Datalog update:	2021-07-05 14:03:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE APPLIED PHYSICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of CAMBRIDGE APPLIED PHYSICS LTD

Current Directors

Officer	Role	Date Appointed
ROSWITHA ROHLFING	Company Secretary	2012-02-06
MARK FRANCIS LUCIEN HARPER	Director	1995-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSWITHA ROHLFING	Director	2015-11-03	2018-05-15
MOYA THOMPSON	Company Secretary	1991-10-01	2012-02-06
MARTIN THOMPSON	Director	1991-10-01	2012-02-06
MOYA THOMPSON	Director	1991-10-01	2012-02-06
COLIN ATKINSON	Director	1991-10-01	1997-04-30
MBC SECRETARIES LIMITED	Nominated Secretary	1991-10-01	1991-10-01
MBC NOMINEES LIMITED	Nominated Director	1991-10-01	1991-10-01

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.

Date	Document Type	Document Description
2021-08-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-05-25	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM 9 Priory Street Cambridge CB4 3QH England
2020-02-19	LIQ01	Voluntary liquidation declaration of solvency
2020-02-19	600	Appointment of a voluntary liquidator
2020-02-19	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-14
2019-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/19 FROM 5a Pound Hill Cambridge CB3 0AE
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-11	TM02	Termination of appointment of Roswitha Rohlfing on 2018-08-31
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSWITHA ROHLFING
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-03	AP01	DIRECTOR APPOINTED MS ROSWITHA ROHLFING
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-21	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-28	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-19	LATEST SOC	19/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-19	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-10-19	CH01	Director's details changed for Dr Mark Francis Lucien Harper on 2011-11-07
2013-08-02	SH06	Cancellation of shares. Statement of capital on 2013-08-02 GBP 90
2013-08-02	SH03	Purchase of own shares
2013-03-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-25	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-07-31	RES15	CHANGE OF NAME 01/05/2012
2012-07-31	CERTNM	Company name changed mecon LIMITED\certificate issued on 31/07/12
2012-06-07	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06	SH03	Purchase of own shares
2012-02-29	SH06	Cancellation of shares. Statement of capital on 2012-02-29 GBP 100
2012-02-29	SH10	Particulars of variation of rights attached to shares
2012-02-29	SH08	Change of share class name or designation
2012-02-07	AP03	SECRETARY APPOINTED ROSWITHA ROHLFING
2012-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 COTTENHAM RD HISTON CAMBRIDGE CB24 9ES
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MOYA THOMPSON
2012-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY MOYA THOMPSON
2011-12-21	ANNOTATION	Replaced
2011-11-21	AR01	18/10/11 FULL LIST
2011-07-20	SH01	13/07/11 STATEMENT OF CAPITAL GBP 10
2011-04-21	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-27	AR01	18/10/10 FULL LIST
2010-05-18	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-20	AR01	18/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA THOMPSON / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN THOMPSON / 18/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MOYA THOMPSON / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK FRANCIS LUCIEN HARPER / 18/10/2009
2009-03-31	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-29	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 9 COTTENHAM RD HISTON CAMBRIDGE CB4 9ES
2007-10-09	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-21	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-15	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-21	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-07	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-22	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-23	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/99
1999-11-01	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-01	88(2)R	AD 01/10/98-30/09/99 £ SI 4@1
1999-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-03	363(288)	DIRECTOR RESIGNED
1998-11-03	363s	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-06-01	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-17	363s	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-05-21	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-15	363s	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-08-08	288	NEW DIRECTOR APPOINTED
1996-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-09	363s	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-14	363s	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-08	363s	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE APPLIED PHYSICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-02-18
Appointmen	2020-02-18
Resolution	2020-02-18

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE APPLIED PHYSICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAMBRIDGE APPLIED PHYSICS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 CAMBRIDGE APPLIED PHYSICS LTD

Intangible Assets

Patents

We have not found any records of CAMBRIDGE APPLIED PHYSICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE APPLIED PHYSICS LTD

Trademarks

We have not found any records of CAMBRIDGE APPLIED PHYSICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE APPLIED PHYSICS LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as CAMBRIDGE APPLIED PHYSICS LTD are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE APPLIED PHYSICS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CAMBRIDGE APPLIED PHYSICS LTD	Event Date	2020-02-18

Initiating party		Event Type	Appointmen
Defending party	CAMBRIDGE APPLIED PHYSICS LTD	Event Date	2020-02-18
Name of Company: CAMBRIDGE APPLIED PHYSICS LTD Company Number: 02650467 Nature of Business: Technology research and development Registered office: 9 Priory Street, Cambridge, CB4 3QH Type of Liquidati…

Initiating party		Event Type	Resolution
Defending party	CAMBRIDGE APPLIED PHYSICS LTD	Event Date	2020-02-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE APPLIED PHYSICS LTD 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 CAMBRIDGE APPLIED PHYSICS LTD any grants or awards.

Ownership

We could not find any group structure information

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