APPLIED FINANCE LIMITED

Key Data

Status

Active

Company No.

01492177

Incorporation date

21/04/1980

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1980)

27/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2025-04-28

View PDF (6 pages)

30/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

10/12/2024

Registered office address changed from 5 Belle Vue Weymouth DT4 8DR England to 1 Lower Northam Road Hedge End Southampton SO30 4FN on 2024-12-10

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2024-04-28

View PDF (7 pages)

29/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

01/06/2023

Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 5 Belle Vue Weymouth DT4 8DR on 2023-06-01

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-04-28

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2021-04-28

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2020-04-28

View PDF (10 pages)

15/06/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

16/03/2020

Termination of appointment of Geoff Alan Golding as a director on 2019-04-22

View PDF (1 pages)

16/03/2020

Appointment of Mr Richard Peter Smith as a director on 2019-04-22

View PDF (2 pages)

16/03/2020

Notification of Richard Peter Smith as a person with significant control on 2019-04-22

View PDF (2 pages)

16/03/2020

Cessation of Geoff Alan Golding as a person with significant control on 2019-04-22

View PDF (1 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-28

View PDF (10 pages)

11/06/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-28

View PDF (9 pages)

02/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

02/05/2018

Change of details for Mr Geoff Alan Golding as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Total exemption full accounts made up to 2017-04-28

View PDF (9 pages)

18/09/2017

Registered office address changed from Wentworth House 4400 Parkway Whiteley Hants PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-28

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (3 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-28

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

28/05/2015

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-04-28

View PDF (5 pages)

29/01/2015

Previous accounting period shortened from 2014-04-29 to 2014-04-28

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/02/2014

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

30/01/2014

Previous accounting period shortened from 2013-04-30 to 2013-04-29

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

30/04/2013

Termination of appointment of Gerald Knight as a director

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-21

View PDF (16 pages)

24/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

11/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Gerald Malcolm George Knight on 2009-10-01

View PDF (2 pages)

07/05/2010

Director's details changed for Gerald Malcolm George Knight on 2010-03-31

View PDF (3 pages)

10/01/2010

Registered office address changed from , 6 the Square, Calne, Wiltshire, SN11 0BY on 2010-01-10

View PDF (2 pages)

18/11/2009

Termination of appointment of Delvin Reid as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Delvin Reid as a director

View PDF (1 pages)

21/09/2009

Registered office changed on 21/09/2009 from, 54 high street, stony stratford, milton keynes, MK11 1AQ

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

23/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

03/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from, 80A high street, stony stratford, milton keynes, MK11 1AH

View PDF (1 pages)

02/06/2009

Location of debenture register

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2008

Director appointed delvin orlando reid

View PDF (1 pages)

24/10/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

22/10/2008

Appointment terminated director jane wetherill

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/09/2008

Appointment terminated secretary ahmed hussain

View PDF (1 pages)

05/09/2008

Secretary appointed mr delvin orlando reid

View PDF (1 pages)

05/09/2008

Appointment terminated director ahmed hussain

View PDF (1 pages)

26/03/2008

Return made up to 21/04/07; full list of members

View PDF (8 pages)

20/03/2008

Director appointed geoff alan golding

View PDF (2 pages)

20/03/2008

Director appointed ahmed hussain

View PDF (2 pages)

20/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: c/o ernst & young, becket house, 1 lambeth palace road, london SE1 7EU

View PDF (1 pages)

25/09/2007

Strike-off action suspended

View PDF (1 pages)

04/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2007

Receiver ceasing to act

View PDF (1 pages)

17/04/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

12/12/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

14/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/02/2005

Receiver ceasing to act

View PDF (1 pages)

11/02/2005

Appointment of receiver/manager

View PDF (1 pages)

17/01/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/12/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

20/11/2002

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/11/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/11/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

12/01/2000

Receiver ceasing to act

View PDF (1 pages)

27/10/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/11/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/11/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/11/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/11/1995

Receiver's abstract of receipts and payments

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/11/1994

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/11/1993

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/11/1992

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/10/1992

Registered office changed on 13/10/92 from: ernest & young, becket house, 1 lambeth palace road, london SE1 7EU

View PDF (0 pages)

25/09/1992

Certificate of specific penalty

View PDF (3 pages)

25/09/1992

Certificate of specific penalty

View PDF (0 pages)

22/06/1992

Registered office changed on 22/06/92 from: hill house, 1 little new street, london, EC4A 3TR

View PDF (0 pages)

03/12/1991

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/01/1991

Administrative Receiver's report

View PDF (5 pages)

25/10/1990

Appointment of receiver/manager

View PDF (1 pages)

01/10/1990

Full group accounts made up to 1990-04-30

View PDF (15 pages)

20/03/1990

Return made up to 20/11/89; full list of members

View PDF (5 pages)

01/02/1990

Full group accounts made up to 1989-04-30

View PDF (14 pages)

20/02/1989

Return made up to 07/10/88; full list of members

View PDF (0 pages)

08/12/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

25/01/1988

Return made up to 15/09/87; full list of members

View PDF (0 pages)

23/11/1987

Particulars of contract relating to shares

View PDF (3 pages)

06/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1987

Wd 08/10/87 ad 09/09/87--------- premium £ si 3268@1=3268 £ ic 10000/13268

View PDF (2 pages)

13/10/1987

Wd 08/10/87 ad 09/09/87--------- £ si 336732@1=336732 £ ic 13268/350000

View PDF (2 pages)

29/09/1987

Accounts made up to 1987-04-30

View PDF (10 pages)

08/01/1987

Return made up to 14/10/86; full list of members

View PDF (5 pages)

05/06/1986

Registered office changed on 05/06/86 from: c/o morley and scott, lynton house, 7-11 tavistock square, london WC1H 9LT

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29/03/1983

Allotment of shares

View PDF (2 pages)

21/04/1980

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/04/2025

Next confirmation date

21/04/2026

Last change occurred

28/04/2025

Accounts

Total Exemption Full

Last made up date

28/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

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

2021
1
1.51M
-
0.00
-
-

2022
1
1.51M
-
0.00
-
-

2023
1
1.51M
-
0.00
-
-

2023
1
1.51M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.51M £-0.04 % *

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
Smith, Richard Peter	Director	22/04/2019 - Present	4

Persons with Significant Control

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

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Description

About APPLIED FINANCE LIMITED

APPLIED FINANCE LIMITED is an(a) Active company incorporated on 21/04/1980 with the registered office located at 1 Lower Northam Road, Hedge End, Southampton SO30 4FN. There is currently 1 active director 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 FINANCE LIMITED?

APPLIED FINANCE LIMITED is currently Active. It was registered on 21/04/1980 .

Where is APPLIED FINANCE LIMITED located?

APPLIED FINANCE LIMITED is registered at 1 Lower Northam Road, Hedge End, Southampton SO30 4FN.

What does APPLIED FINANCE LIMITED do?

APPLIED FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does APPLIED FINANCE LIMITED have?

APPLIED FINANCE LIMITED had 1 employees in 2023.

What is the latest filing for APPLIED FINANCE LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-21 with no updates.