APPLIED MANUFACTURING TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

04627792

Incorporation date

03/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

11/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

30/09/2024

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

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (7 pages)

17/01/2022

Director's details changed for Mr Eric Camille Francois Janssen on 2022-01-17

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/01/2022

Cessation of Stephen Finlayson as a person with significant control on 2021-04-05

View PDF (1 pages)

14/01/2022

Termination of appointment of Stephen Finlayson as a director on 2021-04-05

View PDF (1 pages)

30/09/2021

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

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

24/04/2019

Termination of appointment of Rebekah Daigle Martin as a secretary on 2019-04-24

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (8 pages)

15/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

30/09/2016

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

View PDF (7 pages)

12/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

12/01/2016

Director's details changed for Stephen Finlayson on 2016-01-01

View PDF (2 pages)

12/01/2016

Director's details changed for Brendan Minter on 2016-01-01

View PDF (2 pages)

30/09/2015

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

View PDF (7 pages)

13/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

13/01/2015

Appointment of Mrs Rebekah Daigle Martin as a secretary on 2014-09-30

View PDF (2 pages)

13/01/2015

Termination of appointment of Ann Slanis as a secretary on 2014-09-30

View PDF (1 pages)

30/09/2014

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

View PDF (7 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

27/09/2013

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

View PDF (11 pages)

29/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

28/09/2012

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

View PDF (6 pages)

21/09/2012

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

View PDF (3 pages)

04/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

30/09/2011

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

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

28/09/2010

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

View PDF (6 pages)

06/05/2010

Director's details changed for Stephen Finlayson on 2010-05-04

View PDF (2 pages)

30/03/2010

Registered office address changed from the Executive Centre 13a Cathedral Road Cardiff CF11 9HA on 2010-03-30

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Brendan Minter on 2010-01-01

View PDF (2 pages)

20/01/2010

Director's details changed for Stephen Finlayson on 2010-01-01

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Eric Camille Francois Janssen on 2010-01-01

View PDF (2 pages)

24/10/2009

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

View PDF (6 pages)

13/03/2009

Director appointed mr eric camille francois janssen

View PDF (1 pages)

13/03/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/10/2008

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

View PDF (6 pages)

02/05/2008

Appointment terminated director and secretary steven park

View PDF (1 pages)

02/05/2008

Director appointed brendan minter

View PDF (2 pages)

02/05/2008

Secretary appointed ann slanis

View PDF (2 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

29/10/2007

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

View PDF (6 pages)

08/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

24/10/2006

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

View PDF (7 pages)

10/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

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

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

28/10/2004

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

View PDF (6 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

01/07/2003

New director appointed

View PDF (2 pages)

23/04/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.01 % *

* during past year

Cash in Bank

£459,886.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
11.13K
-
0.00
446.44K
-

2022
6
54.95K
-
0.00
459.89K
-

2022
6
54.95K
-
0.00
459.89K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

54.95K £393.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

459.89K £3.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Janssen, Eric Camille Francois	Director	09/02/2008 - Present	-
Mr Brendan Minter	Director	01/04/2008 - Present	-

Persons with Significant Control

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

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Description

About APPLIED MANUFACTURING TECHNOLOGIES LTD

APPLIED MANUFACTURING TECHNOLOGIES LTD is an(a) Active company incorporated on 03/01/2003 with the registered office located at Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed SA71 4LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED MANUFACTURING TECHNOLOGIES LTD?

APPLIED MANUFACTURING TECHNOLOGIES LTD is currently Active. It was registered on 03/01/2003 .

Where is APPLIED MANUFACTURING TECHNOLOGIES LTD located?

APPLIED MANUFACTURING TECHNOLOGIES LTD is registered at Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed SA71 4LB.

What does APPLIED MANUFACTURING TECHNOLOGIES LTD do?

APPLIED MANUFACTURING TECHNOLOGIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does APPLIED MANUFACTURING TECHNOLOGIES LTD have?

APPLIED MANUFACTURING TECHNOLOGIES LTD had 6 employees in 2022.

What is the latest filing for APPLIED MANUFACTURING TECHNOLOGIES LTD?

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-03 with no updates.