APPLIED ENERGY PRODUCTS LTD

Key Data

Status

Active

Company No.

04256292

Incorporation date

20/07/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2001)

20/10/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

05/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

03/04/2025

Appointment of Ms Yvonne Burke as a secretary on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Fergal John Naughton as a secretary on 2025-03-31

View PDF (1 pages)

03/04/2025

Termination of appointment of Fergal Leamy as a director on 2025-03-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

12/02/2024

Director's details changed for Ms Yvonne Burke on 2024-02-12

View PDF (2 pages)

24/08/2023

Director's details changed for Mr Fergal John Naughton on 2023-08-24

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

06/09/2022

Appointment of Mr Fergal Leamy as a director on 2022-09-06

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (17 pages)

06/10/2021

Appointment of Ms Yvonne Burke as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Donal Francis Flynn as a director on 2021-10-01

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

02/10/2020

Appointment of Mr Fergal John Naughton as a secretary on 2020-09-30

View PDF (2 pages)

02/10/2020

Termination of appointment of Michael Maher as a secretary on 2020-09-30

View PDF (1 pages)

02/10/2020

Termination of appointment of Michael Maher as a director on 2020-09-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

29/06/2020

Director's details changed for Mr Donal Francis Flynn on 2020-06-29

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

20/07/2018

Registered office address changed from Newcombe House Newcombe Way Orton Southgate Peterborough Cambridgeshire PE2 6SE to Millbrook House Grange Drive Hedge End Southampton SO30 2DF on 2018-07-20

View PDF (1 pages)

06/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

21/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

07/04/2017

Termination of appointment of Sean Finbar O'driscoll as a director on 2017-03-30

View PDF (1 pages)

08/02/2017

Appointment of Mr Donal Flynn as a director on 2017-01-27

View PDF (2 pages)

08/02/2017

Appointment of Mr Fergal John Naughton as a director on 2017-01-27

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

22/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

01/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

16/09/2014

Annual return made up to 2014-07-20

View PDF (15 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

25/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

20/11/2012

Termination of appointment of John Lee as a director

View PDF (1 pages)

14/09/2012

Termination of appointment of Kim Stenning as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr. Michael Maher as a secretary

View PDF (1 pages)

14/09/2012

Termination of appointment of Kim Stenning as a secretary

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (9 pages)

22/02/2012

Certificate of change of name

View PDF (2 pages)

10/02/2012

Resolutions

View PDF (1 pages)

10/02/2012

Change of name notice

View PDF (2 pages)

03/01/2012

Registered office address changed from Morley Way Peterborough Cambridgeshire PE2 9JJ on 2012-01-03

View PDF (1 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (9 pages)

03/08/2011

Secretary's details changed for Mrs Kim Joyce Stenning on 2011-04-01

View PDF (2 pages)

03/08/2011

Director's details changed for John William Lee on 2011-04-01

View PDF (2 pages)

03/08/2011

Director's details changed for Mrs Kim Joyce Stenning on 2011-04-01

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (9 pages)

20/07/2010

Director's details changed for Mrs Kim Joyce Stenning on 2010-07-20

View PDF (2 pages)

20/07/2010

Secretary's details changed for Mrs Kim Joyce Stenning on 2010-07-20

View PDF (2 pages)

30/06/2010

Annual return made up to 2009-07-20 with full list of shareholders

View PDF (4 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

02/09/2009

Director and secretary's change of particulars / kim stenning / 28/08/2009

View PDF (1 pages)

13/08/2009

Director and secretary appointed kim stenning

View PDF (2 pages)

06/07/2009

Appointment terminated director and secretary geoffrey collier

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

20/11/2008

Return made up to 20/07/08; full list of members

View PDF (10 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from ., Morley way peterborough cambridgeshire PE2 9JJ

View PDF (1 pages)

04/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Miscellaneous

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: ., Eversheds LLP 115 colmore row birmingham B3 3AL

View PDF (1 pages)

02/08/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

02/08/2007

Location of debenture register

View PDF (1 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: morley way peterborough PE2 9JJ

View PDF (1 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (18 pages)

11/09/2006

Miscellaneous

View PDF (1 pages)

11/09/2006

Court order

View PDF (2 pages)

09/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

09/08/2006

Location of debenture register

View PDF (1 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

13/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

27/07/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

25/07/2005

Location of debenture register

View PDF (1 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

26/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

29/07/2004

Return made up to 20/07/04; full list of members

View PDF (12 pages)

12/08/2003

Return made up to 20/07/03; full list of members

View PDF (12 pages)

25/06/2003

Group of companies' accounts made up to 2003-03-30

View PDF (21 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Memorandum and Articles of Association

View PDF (25 pages)

01/11/2002

Resolutions

View PDF (3 pages)

03/09/2002

Return made up to 20/07/02; full list of members

View PDF (10 pages)

13/08/2002

Conve 05/08/02

View PDF (2 pages)

13/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

12/08/2002

Ad 05/08/02--------- £ si [email protected]=15 £ ic 985/1000

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

29/06/2002

Auditor's resignation

View PDF (1 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2002

Ad 19/12/01--------- £ si [email protected]=178 £ ic 807/985

View PDF (3 pages)

03/01/2002

S-div 19/12/01

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (2 pages)

03/01/2002

Ad 20/12/01--------- £ si [email protected]=800 £ ic 7/807

View PDF (4 pages)

03/01/2002

Nc inc already adjusted 20/12/01

View PDF (2 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (29 pages)

03/01/2002

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

31/12/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2001

Certificate of change of name

View PDF (2 pages)

20/12/2001

Registered office changed on 20/12/01 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (0 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2001

Ad 18/12/01--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (2 pages)

20/07/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leamy, Fergal	Director	06/09/2022 - 31/03/2025	12
Naughton, Martin Lawrence	Director	03/10/2007 - Present	28
Naughton, Fergal John	Director	27/01/2017 - Present	27
Burke, Yvonne	Director	01/10/2021 - Present	24
Burke, Yvonne	Secretary	01/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLIED ENERGY PRODUCTS LTD

APPLIED ENERGY PRODUCTS LTD is an(a) Active company incorporated on 20/07/2001 with the registered office located at Millbrook House Grange Drive, Hedge End, Southampton SO30 2DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED ENERGY PRODUCTS LTD?

APPLIED ENERGY PRODUCTS LTD is currently Active. It was registered on 20/07/2001 .

Where is APPLIED ENERGY PRODUCTS LTD located?

APPLIED ENERGY PRODUCTS LTD is registered at Millbrook House Grange Drive, Hedge End, Southampton SO30 2DF.

What does APPLIED ENERGY PRODUCTS LTD do?

APPLIED ENERGY PRODUCTS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APPLIED ENERGY PRODUCTS LTD?

The latest filing was on 20/10/2025: Full accounts made up to 2024-09-30.