APPLIED DESIGN (UK) LIMITED

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APPLIED DESIGN (UK) LIMITED

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Key Data

Status

Active

Company No.

03915017

Incorporation date

28/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O EDWARDS VEEDER LLP, Alex House, 260-268 Chapel Street, Salford, Manchester M3 5JZCopy
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Latest events (Record since 28/01/2000)
dot icon10/03/2026
Cessation of Anthony Woolf as a person with significant control on 2025-12-01
dot icon10/03/2026
Termination of appointment of Brett Anthony Woolf as a director on 2025-12-01
dot icon10/10/2025
Compulsory strike-off action has been suspended
dot icon30/09/2025
First Gazette notice for compulsory strike-off
dot icon07/02/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon24/01/2025
Total exemption full accounts made up to 2023-10-30
dot icon29/10/2024
Previous accounting period shortened from 2024-01-31 to 2023-10-30
dot icon01/02/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with updates
dot icon27/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon21/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon25/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon15/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon30/01/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon30/01/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon21/01/2020
Compulsory strike-off action has been discontinued
dot icon19/01/2020
Total exemption full accounts made up to 2019-01-31
dot icon31/12/2019
First Gazette notice for compulsory strike-off
dot icon04/02/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/02/2018
Confirmation statement made on 2018-01-28 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/03/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon02/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon26/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/04/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon20/04/2012
Registered office address changed from Eagles Clough Gazebank Gallows Clough Lane Frodsham Cheshire WA6 8LL England on 2012-04-20
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon24/03/2011
Director's details changed for Mr Brett Anthony Woolf on 2011-03-15
dot icon07/01/2011
Annual return made up to 2010-01-28 with full list of shareholders
dot icon07/01/2011
Accounts for a dormant company made up to 2010-01-31
dot icon07/01/2011
Director's details changed for Brett Anthony Woolf on 2009-10-01
dot icon07/01/2011
Secretary's details changed for Karen Suzanne Woolf on 2009-10-01
dot icon20/11/2009
Registered office address changed from Holbrook Common 36 Northwich Road Cranage Knutsford Cheshire WA16 9LD on 2009-11-20
dot icon20/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon09/07/2009
Appointment terminated director anthony woolf
dot icon11/06/2009
Secretary appointed karen suzanne woolf
dot icon11/06/2009
Director appointed brett anthony woolf
dot icon11/06/2009
Appointment terminated secretary joanne macgill
dot icon27/05/2009
Compulsory strike-off action has been discontinued
dot icon26/05/2009
Return made up to 28/01/09; full list of members
dot icon26/05/2009
First Gazette notice for compulsory strike-off
dot icon06/11/2008
Full accounts made up to 2008-01-31
dot icon28/01/2008
Return made up to 28/01/08; full list of members
dot icon27/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon29/01/2007
Return made up to 28/01/07; full list of members
dot icon18/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon01/02/2006
Return made up to 28/01/06; full list of members
dot icon10/10/2005
Accounts for a dormant company made up to 2005-01-31
dot icon19/01/2005
Return made up to 28/01/05; full list of members
dot icon14/10/2004
Accounts for a dormant company made up to 2004-01-31
dot icon11/02/2004
Return made up to 28/01/04; full list of members
dot icon27/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon10/03/2003
Return made up to 28/01/03; full list of members
dot icon01/12/2002
Accounts for a dormant company made up to 2002-01-31
dot icon21/10/2002
Certificate of change of name
dot icon01/03/2002
Return made up to 28/01/02; full list of members
dot icon10/10/2001
Accounts for a dormant company made up to 2001-01-31
dot icon23/03/2001
Return made up to 28/01/01; full list of members
dot icon16/04/2000
Registered office changed on 16/04/00 from: 12-14 saint mary street newport salop TF10 7AB
dot icon16/04/2000
Director resigned
dot icon16/04/2000
Secretary resigned
dot icon16/04/2000
New secretary appointed
dot icon16/04/2000
New director appointed
dot icon21/02/2000
Certificate of change of name
dot icon28/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-81.06 % *

* during past year

Cash in Bank

£316.00

Confirmation

dot iconLast made up date
30/10/2023
dot iconNext confirmation date
28/01/2026
dot iconLast change occurred
30/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2023
dot iconNext account date
30/10/2024
dot iconNext due on
30/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.12K
-
0.00
447.00
-
2022
2
7.06K
-
0.00
1.67K
-
2023
2
7.61K
-
0.00
316.00
-
2023
2
7.61K
-
0.00
316.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

7.61K £Ascended7.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

316.00 £Descended-81.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolf, Anthony
Director
14/02/2000 - 11/06/2009
-
Woolf, Brett Anthony
Director
01/05/2009 - 01/12/2025
-
AR NOMINEES LIMITED
Nominee Director
28/01/2000 - 14/02/2000
130
ASHBURTON REGISTRARS LIMITED
Nominee Secretary
28/01/2000 - 14/02/2000
138
Woolf, Karen Suzanne
Secretary
01/05/2009 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About APPLIED DESIGN (UK) LIMITED

APPLIED DESIGN (UK) LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at C/O EDWARDS VEEDER LLP, Alex House, 260-268 Chapel Street, Salford, Manchester M3 5JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED DESIGN (UK) LIMITED?

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APPLIED DESIGN (UK) LIMITED is currently Active. It was registered on 28/01/2000 .

Where is APPLIED DESIGN (UK) LIMITED located?

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APPLIED DESIGN (UK) LIMITED is registered at C/O EDWARDS VEEDER LLP, Alex House, 260-268 Chapel Street, Salford, Manchester M3 5JZ.

What does APPLIED DESIGN (UK) LIMITED do?

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APPLIED DESIGN (UK) LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does APPLIED DESIGN (UK) LIMITED have?

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APPLIED DESIGN (UK) LIMITED had 2 employees in 2023.

What is the latest filing for APPLIED DESIGN (UK) LIMITED?

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The latest filing was on 10/03/2026: Cessation of Anthony Woolf as a person with significant control on 2025-12-01.