APPLIED FUNCTIONAL MATERIALS LIMITED

Key Data

Status

Active

Company No.

04562522

Incorporation date

15/10/2002

Size

Total Exemption Full

Classification

Manufacture of other technical ceramic products (23.44 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

07/11/2025

Termination of appointment of Carl Meggs as a director on 2025-11-07

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

15/02/2024

Registered office address changed from Birmingham Research Park Vincent Drive Birmingham West Midlands B15 2SQ to 12 12 Hither Green Lane Redditch County (Optional) B98 9BW on 2024-02-15

View PDF (1 pages)

15/02/2024

Register inspection address has been changed from C/O Prof T W Button School of Metallurgy and Materials University of Birmingham Edgbaston Birmingham B15 2TT England to 12 Hither Green Lane Redditch B98 9BW

View PDF (1 pages)

15/02/2024

Registered office address changed from 12 12 Hither Green Lane Redditch County (Optional) B98 9BW United Kingdom to 12 Hither Green Lane Redditch County (Optional) B98 9BW on 2024-02-15

View PDF (1 pages)

15/02/2024

Registered office address changed from 12 Hither Green Lane Redditch County (Optional) B98 9BW England to 12 Hither Green Lane Redditch B98 9BW on 2024-02-15

View PDF (1 pages)

22/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

24/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

20/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

20/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

20/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

28/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

17/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

27/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

28/01/2016

Register(s) moved to registered inspection location C/O Prof T W Button School of Metallurgy and Materials University of Birmingham Edgbaston Birmingham B15 2TT

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

29/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (14 pages)

14/01/2014

Termination of appointment of Andrew Mountain as a director

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (7 pages)

05/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/02/2012

Termination of appointment of Ian Jamieson as a director

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (8 pages)

11/11/2011

Termination of appointment of Sandy Cochran as a director

View PDF (1 pages)

11/11/2011

Director's details changed for Professor Timothy William Button on 2011-07-22

View PDF (2 pages)

11/11/2011

Secretary's details changed for Professor Timothy William Button on 2011-07-22

View PDF (1 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

10/11/2010

Director's details changed for Professor Timothy William Button on 2010-11-05

View PDF (3 pages)

10/11/2010

Secretary's details changed for Dr Timothy William Button on 2010-11-05

View PDF (2 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2010

Director's details changed for Dr Sandy Cochran on 2010-10-01

View PDF (2 pages)

22/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (8 pages)

29/10/2009

Director's details changed for Dr Timothy William Button on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Sandy Cochran on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Andrew Mountain on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Ian Alan Jamieson on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Carl Meggs on 2009-10-29

View PDF (2 pages)

11/11/2008

Return made up to 15/10/08; full list of members

View PDF (6 pages)

11/11/2008

Director's change of particulars / sandy cochran / 01/01/2008

View PDF (2 pages)

11/11/2008

Director and secretary's change of particulars / timothy button / 01/01/2008

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

Return made up to 15/10/07; full list of members

View PDF (4 pages)

20/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 15/10/06; full list of members

View PDF (4 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

16/08/2006

£ ic 116/93 23/06/06 £ sr [email protected]=23

View PDF (1 pages)

17/07/2006

Ad 23/06/06--------- £ si [email protected]=15 £ ic 101/116

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (4 pages)

17/03/2006

Ad 19/04/04--------- £ si [email protected]

View PDF (4 pages)

25/10/2005

Return made up to 15/10/05; full list of members

View PDF (4 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

12/11/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

06/08/2004

Registered office changed on 06/08/04 from: 22 great james street london WC1N 3ES

View PDF (1 pages)

06/08/2004

Ad 19/04/04--------- £ si [email protected]=98 £ ic 1/99

View PDF (3 pages)

06/08/2004

S-div 19/04/04

View PDF (1 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (12 pages)

27/07/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

27/07/2004

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Return made up to 15/10/03; full list of members

View PDF (5 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Director resigned

View PDF (1 pages)

13/12/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
45.88K
-
0.00
46.83K
-

2023
0
37.11K
-
0.00
42.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Button, Timothy William, Professor	Secretary	18/04/2004 - Present	-
Button, Timothy William, Professor	Director	07/05/2003 - Present	-
Meggs, Carl	Director	07/09/2007 - 07/11/2025	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About APPLIED FUNCTIONAL MATERIALS LIMITED

APPLIED FUNCTIONAL MATERIALS LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at 12 Hither Green Lane, Redditch B98 9BW. There are currently 2 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 FUNCTIONAL MATERIALS LIMITED?

APPLIED FUNCTIONAL MATERIALS LIMITED is currently Active. It was registered on 15/10/2002 .

Where is APPLIED FUNCTIONAL MATERIALS LIMITED located?

APPLIED FUNCTIONAL MATERIALS LIMITED is registered at 12 Hither Green Lane, Redditch B98 9BW.

What does APPLIED FUNCTIONAL MATERIALS LIMITED do?

APPLIED FUNCTIONAL MATERIALS LIMITED operates in the Manufacture of other technical ceramic products (23.44 - SIC 2007) sector.

What is the latest filing for APPLIED FUNCTIONAL MATERIALS LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of Carl Meggs as a director on 2025-11-07.