APPLIED PHOTONICS LTD

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APPLIED PHOTONICS LTD

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Key Data

Status

Active

Company No.

03617150

Incorporation date

12/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8 Carleton Business Park, Carleton New Road, Skipton, North Yorkshire BD23 2DECopy
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Latest events (Record since 12/08/1998)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon15/08/2025
Secretary's details changed for Rachel Joanne Robinson on 2025-08-14
dot icon15/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon16/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon18/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon02/11/2020
Amended total exemption full accounts made up to 2020-01-31
dot icon15/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon13/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon30/10/2019
Amended total exemption full accounts made up to 2019-01-31
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon20/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon13/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon15/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon31/10/2016
Amended total exemption full accounts made up to 2016-01-31
dot icon05/10/2016
Total exemption full accounts made up to 2016-01-31
dot icon17/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon25/11/2015
Amended total exemption small company accounts made up to 2015-01-31
dot icon27/10/2015
Total exemption full accounts made up to 2015-01-31
dot icon24/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon26/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon20/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon15/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon20/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon29/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon18/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon18/08/2010
Director's details changed for Dr Andrew Ian Whitehouse on 2010-08-12
dot icon28/08/2009
Return made up to 12/08/09; full list of members
dot icon15/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon13/08/2008
Return made up to 12/08/08; full list of members
dot icon16/08/2007
Total exemption full accounts made up to 2007-01-31
dot icon15/08/2007
Declaration of satisfaction of mortgage/charge
dot icon13/08/2007
Return made up to 12/08/07; full list of members
dot icon08/02/2007
Amended accounts made up to 2006-01-31
dot icon13/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/08/2006
Return made up to 12/08/06; full list of members
dot icon11/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon15/08/2005
Return made up to 12/08/05; full list of members
dot icon22/09/2004
Total exemption full accounts made up to 2004-01-31
dot icon20/08/2004
Return made up to 12/08/04; full list of members
dot icon16/03/2004
Secretary's particulars changed
dot icon18/10/2003
Total exemption full accounts made up to 2003-01-31
dot icon16/09/2003
Return made up to 12/08/03; full list of members
dot icon09/10/2002
Total exemption full accounts made up to 2002-01-31
dot icon18/08/2002
Return made up to 12/08/02; full list of members
dot icon31/10/2001
Total exemption full accounts made up to 2001-01-31
dot icon17/08/2001
Return made up to 12/08/01; full list of members
dot icon23/07/2001
Director's particulars changed
dot icon22/08/2000
Return made up to 12/08/00; full list of members
dot icon30/05/2000
Accounts for a small company made up to 2000-02-11
dot icon26/05/2000
Accounting reference date shortened from 11/02/01 to 31/01/01
dot icon22/03/2000
New secretary appointed
dot icon14/03/2000
Registered office changed on 14/03/00 from: broughton hall business park broughton skipton north yorkshire BD23 3AE
dot icon14/03/2000
Secretary resigned
dot icon09/03/2000
Particulars of mortgage/charge
dot icon12/11/1999
Registered office changed on 12/11/99 from: the innovations centre west lakes science and technology park moor row cumbria CA24 3JZ
dot icon09/08/1999
Return made up to 12/08/99; full list of members
dot icon06/07/1999
Accounting reference date extended from 31/08/99 to 11/02/00
dot icon22/05/1999
Secretary resigned
dot icon22/05/1999
New secretary appointed
dot icon22/05/1999
Secretary resigned
dot icon27/08/1998
New director appointed
dot icon27/08/1998
New secretary appointed
dot icon27/08/1998
Director resigned
dot icon27/08/1998
Secretary resigned
dot icon20/08/1998
Registered office changed on 20/08/98 from: 1 mitchell lane bristol BS1 6BU
dot icon12/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon-27.32 % *

* during past year

Cash in Bank

£39,330.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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)
2021
9
215.99K
-
0.00
114.54K
-
2022
6
133.03K
-
0.00
54.12K
-
2023
5
180.09K
-
0.00
39.33K
-
2023
5
180.09K
-
0.00
39.33K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

180.09K £Ascended35.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.33K £Descended-27.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Rachel Joanne
Secretary
07/03/2000 - Present
-
Whitehouse, Andrew Ian, Dr
Director
12/08/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About APPLIED PHOTONICS LTD

APPLIED PHOTONICS LTD is an(a) Active company incorporated on 12/08/1998 with the registered office located at Unit 8 Carleton Business Park, Carleton New Road, Skipton, North Yorkshire BD23 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED PHOTONICS LTD?

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APPLIED PHOTONICS LTD is currently Active. It was registered on 12/08/1998 .

Where is APPLIED PHOTONICS LTD located?

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APPLIED PHOTONICS LTD is registered at Unit 8 Carleton Business Park, Carleton New Road, Skipton, North Yorkshire BD23 2DE.

What does APPLIED PHOTONICS LTD do?

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APPLIED PHOTONICS LTD operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does APPLIED PHOTONICS LTD have?

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APPLIED PHOTONICS LTD had 5 employees in 2023.

What is the latest filing for APPLIED PHOTONICS LTD?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.