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Home > England & Wales Companies > APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
Company Information for

APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED

DUNCAN MCNEIL, LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5SE,
Company Registration Number
02832476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applied Systems Engineering (group) Ltd
APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED was founded on 1993-07-02 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Applied Systems Engineering (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
 
Legal Registered Office
DUNCAN MCNEIL
LANGLEY GATE SWINDON ROAD
KINGTON LANGLEY
CHIPPENHAM
WILTSHIRE
SN15 5SE
Other companies in SN15
 
Filing Information
Company Number 02832476
Company ID Number 02832476
Date formed 1993-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 19:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
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Company Officers of APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MCNEIL
 Company Secretary 2008-04-22
DUNCAN MCNEIL
 Director 1993-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
APPLIED SYSTEMS ENGINEERING (UK) LIMITED
 Director 2008-04-22 2010-04-01
ALLEN DAVID MOTTRAM
 Company Secretary 1993-07-02 2008-04-22
STEVEN RICHARD POWELL
 Company Secretary 2007-07-30 2007-07-30
GARY WATTS
 Company Secretary 2006-01-09 2006-02-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-07-02 1993-07-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-07-02 1993-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MCNEIL BOYS ON TOUR LIMITED Company Secretary 2009-04-01 CURRENT 1997-04-16 Active
DUNCAN MCNEIL ASE VENTURES LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
DUNCAN MCNEIL ACRE 1144 LIMITED Director 2018-03-21 CURRENT 2011-03-17 Active
DUNCAN MCNEIL SNOMED INTERNATIONAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DUNCAN MCNEIL ANTHROPOS DIGITAL SOLUTIONS LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DUNCAN MCNEIL ANTHROPOS DIGITAL CARE LIMITED Director 2018-01-23 CURRENT 2016-07-26 Active
DUNCAN MCNEIL EXQUBE CIC Director 2013-12-31 CURRENT 2013-12-31 Active
DUNCAN MCNEIL CLINITHINK LIMITED Director 2013-01-14 CURRENT 2009-07-17 Active
DUNCAN MCNEIL SUNHUB LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2015-07-07
DUNCAN MCNEIL THE CONSULTANTS GUILD LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
DUNCAN MCNEIL PUMPCO LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
DUNCAN MCNEIL HEALTHPUMP LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
DUNCAN MCNEIL INQUBE LTD Director 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
DUNCAN MCNEIL HOLDING PATTERN LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active
DUNCAN MCNEIL APPLIED SYSTEMS ENGINEERING (UK) LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
DUNCAN MCNEIL ASE VENTURES LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
DUNCAN MCNEIL BOYS ON TOUR LIMITED Director 1997-04-16 CURRENT 1997-04-16 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.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-06Application to strike the company off the register
2022-09-06DS01Application to strike the company off the register
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0102/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER United Kingdom
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-17AR0102/07/12 ANNUAL RETURN FULL LIST
2012-08-17CH01Director's details changed for Mr Allan Duncan Mcneil on 2012-04-22
2012-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN MCNEIL on 2012-04-22
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-02AR0102/07/11 ANNUAL RETURN FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR APPLIED SYSTEMS ENGINEERING (UK) LIMITED
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-19363aReturn made up to 02/07/09; full list of members
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-10288aSECRETARY APPOINTED MR DUNCAN MCNEIL
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY ALLEN MOTTRAM
2008-07-09288aDIRECTOR APPOINTED APPLIED SYSTEMS ENGINEERING (UK) LIMITED
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-07-13363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-24288bSECRETARY RESIGNED
2006-02-02288aNEW SECRETARY APPOINTED
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS
2004-01-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363sRETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-25363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 73A CLIFTON ROAD LYTHAM LANCASHIRE FY8 5ER
2000-03-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-08-28225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98
1998-07-13363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-07-06363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1996-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-02363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/95
1995-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-23287REGISTERED OFFICE CHANGED ON 23/10/95 FROM: LISHMAN SIDWELL CAMPBELL & PRICE MARLBOROUGH HOUSE OFF MANNINGHAM LANE BRADFORD BD8 7LD
1995-07-04363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1994-10-14SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to APPLIED SYSTEMS ENGINEERING (GROUP) 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 SYSTEMS ENGINEERING (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SYSTEMS ENGINEERING (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED registering or being granted any patents
Domain Names

APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED owns 1 domain names.

asegroup.co.uk  

Trademarks
We have not found any records of APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED SYSTEMS ENGINEERING (GROUP) 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 (82110 - Combined office administrative service activities) as APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED are:

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SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED SYSTEMS ENGINEERING (GROUP) 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 SYSTEMS ENGINEERING (GROUP) 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 SYSTEMS ENGINEERING (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN15 5SE