APPLIED ENGINEERING SERVICES LTD

Key Data

Status

Dissolved

Company No.

03847613

Incorporation date

23/09/1999

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2025

Application to strike the company off the register

View PDF (1 pages)

16/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/03/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

06/01/2025

Termination of appointment of Ricky Norman Cox as a director on 2024-12-01

View PDF (1 pages)

06/01/2025

Termination of appointment of Ricky Cox as a secretary on 2024-12-01

View PDF (1 pages)

06/01/2025

Notification of Kerry Cox as a person with significant control on 2024-12-01

View PDF (2 pages)

06/01/2025

Appointment of Mrs Kerry Cox as a director on 2024-12-01

View PDF (2 pages)

06/01/2025

Appointment of Mrs Kerry Cox as a secretary on 2024-12-01

View PDF (2 pages)

06/01/2025

Cessation of Ricky Norman Cox as a person with significant control on 2024-12-01

View PDF (1 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/07/2022

Change of details for Mr Ricky Norman Cox as a person with significant control on 2022-07-18

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

18/07/2022

Change of details for Mr Ricky Norman Cox as a person with significant control on 2019-07-18

View PDF (2 pages)

18/07/2022

Change of details for Mr Ricky Norman Cox as a person with significant control on 2022-07-18

View PDF (2 pages)

18/07/2022

Secretary's details changed for Ricky Cox on 2022-07-18

View PDF (1 pages)

18/07/2022

Director's details changed for Mr Ricky Norman Cox on 2022-07-18

View PDF (2 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

10/09/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/07/2019

Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st. Marys Road Tonbridge TN9 2LE on 2019-07-18

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

18/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

26/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

26/09/2016

Termination of appointment of Gavin Cox as a director on 2015-12-30

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/09/2014

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

09/11/2011

Director's details changed for Ricky Norman Cox on 2011-11-09

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (14 pages)

08/10/2010

Appointment of Ricky Cox as a secretary

View PDF (3 pages)

27/09/2010

Termination of appointment of John Cox as a secretary

View PDF (1 pages)

14/05/2010

Appointment of Gavin Cox as a director

View PDF (3 pages)

10/05/2010

Termination of appointment of John Cox as a director

View PDF (3 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/02/2010

Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2010-02-09

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/10/2009

Return made up to 23/09/09; full list of members

View PDF (9 pages)

06/11/2008

Return made up to 23/09/08; no change of members

View PDF (7 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/10/2007

Return made up to 23/09/07; full list of members

View PDF (6 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

09/10/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/04/2006

Registered office changed on 20/04/06 from: 11 lime hill road tunbridge wells kent TN1 1LJ

View PDF (1 pages)

23/09/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/11/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/09/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

18/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/09/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

11/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/05/2002

Registered office changed on 07/05/02 from: 1 warren close felbridge east grinstead west sussex RH19 2PR

View PDF (1 pages)

24/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

13/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Registered office changed on 04/10/99 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

04/10/1999

Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/09/1999

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.19 % *

* during past year

Cash in Bank

£15,512.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2021
1
46.70K
-
0.00
78.30K
-

2022
1
25.96K
-
0.00
15.51K
-

2022
1
25.96K
-
0.00
15.51K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

25.96K £-44.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.51K £-80.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Ricky Norman	Director	18/12/2006 - 01/12/2024	-
Cox, Ricky	Secretary	10/05/2010 - 01/12/2024	-
Cox, Kerry	Director	01/12/2024 - Present	-
Cox, Kerry	Secretary	01/12/2024 - Present	-

Persons with Significant Control

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

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Description

About APPLIED ENGINEERING SERVICES LTD

APPLIED ENGINEERING SERVICES LTD is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 51 St. Marys Road, Tonbridge TN9 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED ENGINEERING SERVICES LTD?

APPLIED ENGINEERING SERVICES LTD is currently Dissolved. It was registered on 23/09/1999 and dissolved on 05/08/2025.

Where is APPLIED ENGINEERING SERVICES LTD located?

APPLIED ENGINEERING SERVICES LTD is registered at 51 St. Marys Road, Tonbridge TN9 2LE.

What does APPLIED ENGINEERING SERVICES LTD do?

APPLIED ENGINEERING SERVICES LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does APPLIED ENGINEERING SERVICES LTD have?

APPLIED ENGINEERING SERVICES LTD had 1 employees in 2022.

What is the latest filing for APPLIED ENGINEERING SERVICES LTD?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.