APPLIED PRODUCTS (WALES) LIMITED

Key Data

Status

Active

Company No.

04168478

Incorporation date

27/02/2001

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2001)

17/04/2026

Cessation of John Llewellyn Mathias as a person with significant control on 2024-10-24

View PDF (1 pages)

17/04/2026

Notification of Rhian Clapham as a person with significant control on 2024-10-24

View PDF (2 pages)

10/03/2026

Director's details changed for Mr John Llewellyn Mathias on 2001-03-03

View PDF (1 pages)

19/02/2026

Director's details changed for Miss Rhian Mathias on 2023-11-11

View PDF (2 pages)

08/08/2025

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

View PDF (8 pages)

25/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

17/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

03/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

04/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

19/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

07/04/2021

Appointment of Mrs Hilary Fay Mathias as a director on 2021-03-25

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

24/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

04/04/2016

Director's details changed for Miss Rhian Mathias on 2015-03-31

View PDF (2 pages)

04/04/2016

Director's details changed for Mr John Llewellyn Mathias on 2015-05-22

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

04/04/2014

Director's details changed for Miss Rhian Mathias on 2014-01-01

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Stephen George Bull on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Rhian Mathias on 2010-03-17

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

17/10/2008

Director appointed rhian mathias

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/02/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 27/02/04; full list of members; amend

View PDF (6 pages)

01/04/2004

Return made up to 27/02/03; full list of members; amend

View PDF (6 pages)

01/04/2004

Return made up to 27/02/02; full list of members; amend

View PDF (6 pages)

25/02/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/07/2003

Ad 24/05/03--------- £ si 998@1=998 £ ic 100/1098

View PDF (2 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/02/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

21/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/11/2002

Registered office changed on 21/11/02 from:\unit 3, garngoch industrial estate, swansea, SA4 9WG

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from:\108 cecil road, gorseinon, swansea, SA4 4BY

View PDF (1 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

28/12/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (2 pages)

12/03/2001

Registered office changed on 12/03/01 from:\95 carnglas road, sketty, swansea, west glamorgan SA2 9DH

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

+89.46 % *

* during past year

Cash in Bank

£181,206.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
300.42K
-
0.00
109.08K
-

2022
0
320.49K
-
0.00
95.64K
-

2023
11
353.69K
-
0.00
181.21K
-

2023
11
353.69K
-
0.00
181.21K
-

Employees

2023

Employees

11 - *

Net Assets(GBP)

353.69K £10.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.21K £89.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bull, Stephen George	Director	01/04/2004 - Present	1
Mathias, Hilary Fay	Director	25/03/2021 - Present	1
Mathias, John Llewellyn	Director	03/03/2001 - Present	1
Mathias, Rhian	Director	01/10/2008 - Present	4

Persons with Significant Control

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

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Description

About APPLIED PRODUCTS (WALES) LIMITED

APPLIED PRODUCTS (WALES) LIMITED is an(a) Active company incorporated on 27/02/2001 with the registered office located at Unit 3, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED PRODUCTS (WALES) LIMITED?

APPLIED PRODUCTS (WALES) LIMITED is currently Active. It was registered on 27/02/2001 .

Where is APPLIED PRODUCTS (WALES) LIMITED located?

APPLIED PRODUCTS (WALES) LIMITED is registered at Unit 3, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WG.

What does APPLIED PRODUCTS (WALES) LIMITED do?

APPLIED PRODUCTS (WALES) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does APPLIED PRODUCTS (WALES) LIMITED have?

APPLIED PRODUCTS (WALES) LIMITED had 11 employees in 2023.

What is the latest filing for APPLIED PRODUCTS (WALES) LIMITED?

The latest filing was on 17/04/2026: Cessation of John Llewellyn Mathias as a person with significant control on 2024-10-24.