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Company Information for

APPLIED COMPUTING & ENGINEERING LIMITED

C/O Stuart Mcbain Ltd (Accountants) 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ,

Company Registration Number

02163385

Private Limited Company

Active

Company Overview

About Applied Computing & Engineering Ltd

APPLIED COMPUTING & ENGINEERING LIMITED was founded on 1987-09-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Applied Computing & Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APPLIED COMPUTING & ENGINEERING LIMITED

C/O Stuart Mcbain Ltd (Accountants) 14 Tower Street Brunswick Business Park Liverpool L3 4BJ Other companies in WA4

Filing Information

Company Number		02163385
Company ID Number		02163385
Date formed		1987-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-11-06
Return next due		2025-11-20
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB468022058

Last Datalog update:	2024-12-11 14:05:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED COMPUTING & ENGINEERING LIMITED

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Company Officers of APPLIED COMPUTING & ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ALEXANDER MOSQUERA	Company Secretary	2009-07-01
JOHN DOUGLAS BAXTER	Director	2011-08-03
RODERIC GUPTILL	Director	2011-08-03
ANTHONY ALEXANDER MOSQUERA	Director	2011-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASHVIN AMARSHI KHANDHIA	Director	1992-09-30	2011-08-03
ANTHONY ALEXANDER MOSQUERA	Director	2009-07-01	2009-09-15
JOHN ANDREW SMITH	Company Secretary	2008-01-21	2009-07-01
JOHN STEWART ALLINSON	Company Secretary	1992-09-30	2008-01-21
JOHN STEWART ALLINSON	Director	1992-09-30	2008-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY ALEXANDER MOSQUERA	AC&E LIMITED	Company Secretary	2009-06-04	CURRENT	2007-11-26	Active
JOHN DOUGLAS BAXTER	APPLIED COMPUTING LIMITED	Director	2011-05-04	CURRENT	2011-05-04	Active
JOHN DOUGLAS BAXTER	AC&E LIMITED	Director	2009-02-13	CURRENT	2007-11-26	Active
RODERIC GUPTILL	AC&E LIMITED	Director	2009-02-13	CURRENT	2007-11-26	Active
ANTHONY ALEXANDER MOSQUERA	APPLIED COMPUTING LIMITED	Director	2011-05-04	CURRENT	2011-05-04	Active
ANTHONY ALEXANDER MOSQUERA	AC&E LIMITED	Director	2009-02-13	CURRENT	2007-11-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-07		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM Daresbury Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England
2023-07-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-19		Termination of appointment of Anthony Alexander Mosquera on 2023-01-05
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BAXTER
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER MOSQUERA
2023-01-13		Resolutions passed:<ul><li>Resolution Company business/ share capital delcared and distributed 03/01/2023</ul>
2023-01-06		Notification of Strucim Ltd as a person with significant control on 2023-01-03
2023-01-06		CESSATION OF APPLIED COMPUTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		Notification of Applied Computing Limited as a person with significant control on 2023-01-03
2023-01-05		CESSATION OF JOHN DOUGLAS BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		CESSATION OF RODERIC GUPTILL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05		CESSATION OF ANTHONY ALEXANDER MOSQUERA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-26	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2019-10-15	PSC04	Change of details for Dr Roderic Guptill as a person with significant control on 2019-10-14
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ALEXANDER MOSQUERA on 2018-09-15
2018-07-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CH01	Director's details changed for Mr John Douglas Baxter on 2017-11-01
2017-11-15	PSC04	Change of details for Mr John Douglas Baxter as a person with significant control on 2017-11-01
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-30	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-30	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-01	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/13 FROM Daresbury Science & Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS England
2012-10-03	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-04	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-10-01	CH01	Director's details changed for Mr Roderic Guptill on 2011-09-30
2011-08-15	AP01	DIRECTOR APPOINTED RODERIC GUPTILL
2011-08-15	AP01	DIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA
2011-08-15	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS BAXTER
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR YASHVIN KHANDHIA
2011-08-10	RES13	BANKING AGREEMENT 03/08/2011
2011-08-10	RES01	ALTER ARTICLES 03/08/2011
2011-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-30	AR01	30/09/10 FULL LIST
2010-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-11	AR01	30/09/09 FULL LIST
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MOSQUERA
2009-09-10	288b	APPOINTMENT TERMINATED SECRETARY JOHN SMITH
2009-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE GENESIS CENTRE GARRETT FIELD SCIENCE PARK SOUTH BIRCHWOOD WARRINGTON WA3 7BH
2009-07-01	288a	SECRETARY APPOINTED MR ANTHONY ALEXANDER MOSQUERA
2009-07-01	288a	DIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA
2008-10-09	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-28	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-28	288a	NEW SECRETARY APPOINTED
2008-01-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-28	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-01-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-23	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-10-09	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-31	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-24	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-13	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-28	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-05	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-03	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-27	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-30	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-28	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to APPLIED COMPUTING & ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPLIED COMPUTING & ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1989-01-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED COMPUTING & ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of APPLIED COMPUTING & ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIED COMPUTING & ENGINEERING LIMITED

Trademarks

We have not found any records of APPLIED COMPUTING & ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIED COMPUTING & ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as APPLIED COMPUTING & ENGINEERING LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED COMPUTING & ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIED COMPUTING & ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPLIED COMPUTING & ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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