APPLICATIONS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01754698

Incorporation date

21/09/1983

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1983)

06/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

04/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

25/05/2022

Resolutions

View PDF (1 pages)

20/04/2022

Memorandum and Articles of Association

View PDF (19 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

23/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

11/03/2020

Registered office address changed from 16 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG to Liberty House, Unit 9.2C Michael Way Ashdown Business Park Maresfield East Sussex TN22 2DU on 2020-03-11

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

21/12/2017

Director's details changed for Mr James Freeman Goddard on 2017-12-20

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/02/2015

Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 16 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 2015-02-18

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

05/06/2014

Cancellation of shares. Statement of capital on 2014-06-05

View PDF (4 pages)

05/06/2014

Purchase of own shares.

View PDF (3 pages)

17/05/2014

Registered office address changed from Wayfarers Old Domewood Copthorne Crawley Sussex RH10 3HD on 2014-05-17

View PDF (1 pages)

17/05/2014

Termination of appointment of George Kallmann as a director

View PDF (1 pages)

17/05/2014

Termination of appointment of Avon Kallmann as a director

View PDF (1 pages)

17/05/2014

Termination of appointment of Avon Kallmann as a secretary

View PDF (1 pages)

15/05/2014

Resolutions

View PDF (14 pages)

02/05/2014

Registration of charge 017546980004

View PDF (5 pages)

30/04/2014

Registration of charge 017546980003

View PDF (8 pages)

10/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

14/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

10/01/2013

Director's details changed for James Freeman Goddard on 2013-01-10

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

16/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

19/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for James Freeman Goddard on 2010-01-13

View PDF (2 pages)

25/11/2009

Partial exemption accounts made up to 2009-06-30

View PDF (6 pages)

25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

07/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

11/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

10/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

15/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Return made up to 21/12/05; full list of members

View PDF (3 pages)

15/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

04/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

09/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

12/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

09/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

30/08/2002

Registered office changed on 30/08/02 from: 74A,station road east oxted surrey RH8 0PS

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

15/05/2002

Resolutions

View PDF (2 pages)

09/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

07/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

05/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

04/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

01/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

15/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

31/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

30/01/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

27/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Return made up to 21/12/94; no change of members

View PDF (4 pages)

05/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

13/01/1994

Return made up to 21/12/93; full list of members

View PDF (6 pages)

28/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (2 pages)

07/01/1993

Return made up to 21/12/92; no change of members

View PDF (6 pages)

25/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

29/01/1992

Return made up to 21/12/91; no change of members

View PDF (6 pages)

17/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/01/1992

New director appointed

View PDF (2 pages)

04/01/1992

New director appointed

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (2 pages)

04/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1991

Return made up to 20/12/90; full list of members

View PDF (6 pages)

04/04/1991

Registered office changed on 04/04/91 from: impex house barton street west bromwich west midlands B70 8AJ

View PDF (1 pages)

22/02/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

11/06/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

28/02/1990

Return made up to 21/12/89; full list of members

View PDF (4 pages)

30/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1989

Return made up to 30/06/88; full list of members

View PDF (4 pages)

18/05/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

18/05/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

03/03/1988

Return made up to 28/10/87; full list of members

View PDF (4 pages)

01/06/1987

Registered office changed on 01/06/87 from: wilmington house high street east grinstead west sussex RH19 3AU

View PDF (1 pages)

01/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/11/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

25/11/1986

Return made up to 28/10/86; full list of members

View PDF (4 pages)

07/01/1986

Annual return made up to 10/12/85

View PDF (4 pages)

18/12/1985

Certificate of change of name

View PDF (2 pages)

13/02/1985

Annual return made up to 31/12/84

View PDF (3 pages)

21/09/1983

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.64M
-
0.00
295.36K
-

2022
8
1.95M
-
0.00
65.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Freeman Goddard	Director	01/06/2002 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLICATIONS ENGINEERING LIMITED

APPLICATIONS ENGINEERING LIMITED is an(a) Active company incorporated on 21/09/1983 with the registered office located at Liberty House, Unit 9.2c Michael Way, Ashdown Business Park, Maresfield, East Sussex TN22 2DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLICATIONS ENGINEERING LIMITED?

APPLICATIONS ENGINEERING LIMITED is currently Active. It was registered on 21/09/1983 .

Where is APPLICATIONS ENGINEERING LIMITED located?

APPLICATIONS ENGINEERING LIMITED is registered at Liberty House, Unit 9.2c Michael Way, Ashdown Business Park, Maresfield, East Sussex TN22 2DU.

What does APPLICATIONS ENGINEERING LIMITED do?

APPLICATIONS ENGINEERING LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for APPLICATIONS ENGINEERING LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-21 with no updates.