Company Information for APPLIED ENERGY LIMITED
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
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Company Registration Number
03252269
Private Limited Company
Active |
Company Name | |
---|---|
APPLIED ENERGY LIMITED | |
Legal Registered Office | |
8-10 SOUTH STREET EPSOM SURREY KT18 7PF Other companies in KT18 | |
Company Number | 03252269 | |
---|---|---|
Company ID Number | 03252269 | |
Date formed | 1996-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:41:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLIED ENERGY PRODUCTS LTD | MILLBROOK HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DF | Active | Company formed on the 2001-07-20 | |
APPLIED ENERGY SOLUTIONS LTD | BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA | Active | Company formed on the 2009-10-25 | |
APPLIED ENERGY SOLUTIONS, LLC | ONE TECHNOLOGY PLACE Livingston CALEDONIA NY 14423 | Active | Company formed on the 2000-09-15 | |
APPLIED ENERGY SOLUTIONS OF CNY LLC | 6005 STILLWELL ROAD Schuyler TRUMANSBURG NY 14886 | Active | Company formed on the 2010-06-17 | |
APPLIED ENERGY SYSTEMS CORP. | ATTN: CHRISTOPHER P PARNAGIAN 82 WALL STREET / SUITE 300 NEW YORK NEW YORK 10005 | Active | Company formed on the 2004-05-10 | |
APPLIED ENERGY CONCEPTS, INC. | 1793 Tree Grove Dr Windsor CO 80550 | Good Standing | Company formed on the 1994-06-29 | |
Applied Energy Logistics, LLC | 8287 E. Hinsdale Dr. Centennial CO 80112 | Delinquent | Company formed on the 2012-11-07 | |
APPLIED ENERGY CORPORATION | 2442 Gunnison St Colorado Springs CO 80909 | Good Standing | Company formed on the 1994-01-25 | |
APPLIED ENERGY SOLUTIONS LLC | 52511 MCKENZIE HWY #11 BLUE RIVER OR 97413 | Active | Company formed on the 2014-03-21 | |
APPLIED ENERGY CONCEPTS, LLC | 3315 WILDES RD CLINTON WA 98236 | Dissolved | Company formed on the 2009-05-26 | |
APPLIED ENERGY SOLUTIONS, LLC | 19524 75TH AVE SE SNOHOMISH WA 98296 | Dissolved | Company formed on the 2009-10-08 | |
APPLIED ENERGY, INC. | 22100 NE 269TH ST BATTLE GROUND WA 98604 | Dissolved | Company formed on the 2010-09-29 | |
Applied Energy Management Solutions LLC | 8201 Greensboro Drive McLean VA 22102 | Active | Company formed on the 2015-08-01 | |
Applied Energy Innovations, LLC | 345 Lincoln Ave Suite 204E Steamboat Springs CO 80487 | Voluntarily Dissolved | Company formed on the 2012-11-07 | |
Applied Energy | 3551 S. Monaco, Unit 135 Denver CO 80237 | Delinquent | Company formed on the 2008-05-21 | |
APPLIED ENERGY PRODUCTS, LLC | 6800 E. STAPLETON DR S Denver CO 80216 | Voluntarily Dissolved | Company formed on the 2004-06-17 | |
APPLIED ENERGY RESOURCES, LLC | NV | Permanently Revoked | Company formed on the 2002-06-27 | |
APPLIED ENERGY TECHNOLOGIES, INC. | 1093 AIRPORT RD MINDEN NV 89423 | Permanently Revoked | Company formed on the 1999-08-05 | |
APPLIED ENERGY SOLUTIONS, INC. | 5021 JERRY AVE PAHRUMP NV 89060 | Dissolved | Company formed on the 2003-12-08 | |
APPLIED ENERGY AND ENVIRONMENTAL SOLUTIONS LLC | 7205 CHESTERTON DRIVE LAS VEGAS NV 89128 | Active | Company formed on the 2013-09-12 |
Officer | Role | Date Appointed |
---|---|---|
TOBY KING |
||
TOBY JAMES KING |
||
GEOFFREY PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA ROSEMARY PETERS |
Company Secretary | ||
SARAH CAROLINE PETERS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMARRA LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032522690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
PSC02 | Notification of Emarra Limited as a person with significant control on 2020-03-31 | |
PSC07 | CESSATION OF TOBY KING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA PETERS | |
AP03 | Appointment of Mr Toby King as company secretary | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Toby James King on 2010-03-20 | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED HOLDACO LIMITED CERTIFICATE ISSUED ON 12/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: UPPER MANOR BARN STOKE ROAD STOKE D'ABERNON SURREY KT11 3PU | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: C/O WILLIAMS & CO 1A HIGH STREET EPSOM SURREY KT19 8DA | |
CERTNM | COMPANY NAME CHANGED PUBLICLIGHT LIMITED CERTIFICATE ISSUED ON 28/11/96 | |
SRES01 | ALTER MEM AND ARTS 30/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-09-30 | £ 278,073 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 399,522 |
Provisions For Liabilities Charges | 2011-09-30 | £ 3,310 |
Creditors and other liabilities
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 ENERGY LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 218,339 |
Cash Bank In Hand | 2011-09-30 | £ 431,688 |
Current Assets | 2012-09-30 | £ 882,369 |
Current Assets | 2011-09-30 | £ 861,362 |
Debtors | 2012-09-30 | £ 598,819 |
Debtors | 2011-09-30 | £ 429,674 |
Shareholder Funds | 2012-09-30 | £ 737,471 |
Shareholder Funds | 2011-09-30 | £ 603,164 |
Stocks Inventory | 2012-09-30 | £ 65,211 |
Tangible Fixed Assets | 2012-09-30 | £ 133,175 |
Tangible Fixed Assets | 2011-09-30 | £ 144,634 |
Debtors and other cash assets
APPLIED ENERGY LIMITED owns 1 domain names.
appliedenergy.co.uk
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |