APPLIGENICS LIMITED

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APPLIGENICS LIMITED

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Key Data

Status

Active

Company No.

03132175

Incorporation date

29/11/1995

Size

Micro Entity

Contacts

Registered address

Registered address

18 The Green, Liddington, Swindon, Wiltshire SN4 0HGCopy
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Latest events (Record since 29/11/1995)
dot icon03/10/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon04/04/2025
Micro company accounts made up to 2024-12-31
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon29/10/2023
Micro company accounts made up to 2022-12-31
dot icon29/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon25/11/2022
Confirmation statement made on 2022-10-13 with updates
dot icon02/03/2022
Micro company accounts made up to 2021-12-31
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon13/10/2021
Micro company accounts made up to 2020-12-31
dot icon30/01/2021
Confirmation statement made on 2020-11-29 with no updates
dot icon05/05/2020
Micro company accounts made up to 2019-12-31
dot icon10/01/2020
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 18 the Green Liddington Swindon Wiltshire SN4 0HG on 2020-01-10
dot icon16/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon24/11/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon09/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/01/2015
Annual return made up to 2014-11-29 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/07/2014
Termination of appointment of Fintan Kelly as a director on 2014-07-21
dot icon11/03/2014
Annual return made up to 2013-11-29 with full list of shareholders
dot icon11/03/2014
Statement of capital following an allotment of shares on 2013-11-01
dot icon05/03/2014
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 2014-03-05
dot icon05/03/2014
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon20/12/2012
Director's details changed for Maurice Spillane on 2012-04-14
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/05/2012
Resolutions
dot icon28/05/2012
Cancellation of shares. Statement of capital on 2012-05-28
dot icon28/05/2012
Purchase of own shares.
dot icon13/04/2012
Accounts for a small company made up to 2010-12-31
dot icon01/02/2012
Compulsory strike-off action has been discontinued
dot icon31/01/2012
Termination of appointment of Alan Watkins as a director
dot icon31/01/2012
Annual return made up to 2011-11-29 with full list of shareholders
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon03/02/2011
Annual return made up to 2010-11-29 with full list of shareholders
dot icon28/10/2010
Accounts for a small company made up to 2009-12-31
dot icon30/01/2010
Accounts for a small company made up to 2008-12-31
dot icon29/01/2010
Capitals not rolled up
dot icon21/01/2010
Capitals not rolled up
dot icon21/01/2010
Capitals not rolled up
dot icon06/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon05/01/2010
Secretary's details changed for Lester Aldridge Company Secretarial Limited on 2009-11-30
dot icon05/01/2010
Director's details changed for Alan Arthur Watkins on 2009-11-30
dot icon05/01/2010
Director's details changed for Fintan Kelly on 2009-11-30
dot icon05/01/2010
Director's details changed for Maurice Spillane on 2009-11-30
dot icon03/08/2009
Director's change of particulars / maurice spillane / 30/06/2009
dot icon11/03/2009
Accounts for a small company made up to 2007-12-31
dot icon07/02/2009
Appointment terminated secretary bell yard secretariat LIMITED
dot icon07/02/2009
Secretary appointed lester aldridge company secretarial LIMITED
dot icon07/02/2009
Registered office changed on 07/02/2009 from c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN
dot icon28/01/2009
Return made up to 29/11/08; full list of members
dot icon23/01/2009
Return made up to 29/11/07; full list of members
dot icon09/09/2008
Gbp nc 1015000/1020000\26/06/07
dot icon09/09/2008
Ad 26/06/07\gbp si 30714@1=30714\gbp ic 854971/885685\
dot icon09/09/2008
Ad 26/06/07-26/06/07\gbp si 29975@1=29975\gbp ic 824996/854971\
dot icon09/09/2008
Gbp nc 827473/1015000\26/06/07
dot icon28/05/2008
Appointment terminated director tom hankinson
dot icon28/05/2008
Appointment terminated director james close
dot icon13/02/2008
Accounts for a small company made up to 2006-12-31
dot icon03/04/2007
Return made up to 29/11/06; full list of members
dot icon13/02/2007
New director appointed
dot icon13/02/2007
Ad 21/03/03--------- £ si 250000@1
dot icon01/02/2007
Accounts for a small company made up to 2005-12-31
dot icon23/01/2006
Return made up to 29/11/04; no change of members
dot icon18/01/2006
Return made up to 29/11/05; no change of members
dot icon10/11/2005
Secretary's particulars changed
dot icon10/11/2005
Location of register of members
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
dot icon19/09/2005
Director resigned
dot icon04/04/2005
Registered office changed on 04/04/05 from: c/o park nelson thompson 1 bell yard london WC2A 2JP
dot icon04/01/2005
Director's particulars changed
dot icon04/01/2005
Director's particulars changed
dot icon04/01/2005
Director's particulars changed
dot icon03/12/2004
Ad 01/07/03--------- £ si 312473@1
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon08/03/2004
Return made up to 29/11/03; full list of members
dot icon29/01/2004
Ad 23/01/04--------- £ si 250000@1=250000 £ ic 12522/262522
dot icon29/01/2004
Commission payable relating to shares
dot icon17/12/2003
Particulars of mortgage/charge
dot icon25/11/2003
Nc inc already adjusted 21/07/03
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon21/11/2003
New director appointed
dot icon11/11/2003
New director appointed
dot icon31/07/2003
Commission payable relating to shares
dot icon12/07/2003
Accounts for a small company made up to 2002-12-31
dot icon05/07/2003
Ad 30/06/03--------- £ si [email protected]=674 £ ic 11848/12522
dot icon17/01/2003
Return made up to 29/11/02; full list of members
dot icon17/01/2003
Director's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon24/07/2002
Ad 26/02/02--------- £ si [email protected]=10780 £ ic 1068/11848
dot icon24/07/2002
Ad 15/04/02--------- £ si [email protected]=156 £ ic 912/1068
dot icon18/07/2002
Certificate of change of name
dot icon16/07/2002
Ad 03/04/02--------- £ si [email protected]=812 £ ic 100/912
dot icon17/06/2002
New director appointed
dot icon17/06/2002
New director appointed
dot icon17/06/2002
New director appointed
dot icon31/05/2002
Nc inc already adjusted 19/02/02
dot icon31/05/2002
Resolutions
dot icon31/05/2002
Resolutions
dot icon31/05/2002
Resolutions
dot icon31/05/2002
Resolutions
dot icon31/05/2002
S-div 19/02/02
dot icon23/04/2002
Accounts for a small company made up to 2000-12-31
dot icon08/03/2002
Ad 26/02/02--------- £ si 98@1=98 £ ic 2/100
dot icon06/03/2002
Director resigned
dot icon04/03/2002
Return made up to 29/11/01; no change of members
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
dot icon09/01/2001
Return made up to 29/11/00; full list of members
dot icon06/01/2000
Return made up to 29/11/99; no change of members
dot icon20/10/1999
Director resigned
dot icon16/07/1999
Accounts for a small company made up to 1998-12-31
dot icon06/01/1999
Return made up to 29/11/98; no change of members
dot icon17/12/1998
Accounts for a small company made up to 1997-12-31
dot icon11/12/1998
New director appointed
dot icon16/10/1998
New director appointed
dot icon16/10/1998
Director resigned
dot icon22/12/1997
Return made up to 29/11/97; full list of members
dot icon22/12/1997
Secretary resigned
dot icon03/12/1997
Director resigned
dot icon03/12/1997
Director resigned
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New secretary appointed;new director appointed
dot icon14/11/1997
Accounts for a small company made up to 1996-12-31
dot icon07/01/1997
Return made up to 29/11/96; full list of members
dot icon25/02/1996
Accounting reference date notified as 31/12
dot icon04/12/1995
Secretary resigned;new secretary appointed
dot icon04/12/1995
New director appointed
dot icon04/12/1995
Director resigned;new director appointed
dot icon29/11/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
106.03K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spillane, Maurice
Director
26/02/2002 - Present
13
Mr Alan Arthur Watkins
Director
01/06/2006 - 15/01/2012
66
Wirszycz, Robert Michael
Director
23/10/2003 - 01/08/2005
81
Hankinson, Tom
Director
26/02/2002 - 28/02/2007
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About APPLIGENICS LIMITED

APPLIGENICS LIMITED is an(a) Active company incorporated on 29/11/1995 with the registered office located at 18 The Green, Liddington, Swindon, Wiltshire SN4 0HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIGENICS LIMITED?

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APPLIGENICS LIMITED is currently Active. It was registered on 29/11/1995 .

Where is APPLIGENICS LIMITED located?

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APPLIGENICS LIMITED is registered at 18 The Green, Liddington, Swindon, Wiltshire SN4 0HG.

What does APPLIGENICS LIMITED do?

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APPLIGENICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APPLIGENICS LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-20 with no updates.