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Home > England & Wales Companies > APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED
Company Information for

APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED

C/O VERICLAIM UK LTD, KINGSLEY HALL 20, MANCHESTER, M90 4AN,
Company Registration Number
03187161
Private Limited Company
Active

Company Overview

About Applied Technology Adjusting (direct) Ltd
APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED was founded on 1996-04-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Applied Technology Adjusting (direct) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED
 
Legal Registered Office
C/O VERICLAIM UK LTD
KINGSLEY HALL 20
MANCHESTER
M90 4AN
Other companies in E2
 
Filing Information
Company Number 03187161
Company ID Number 03187161
Date formed 1996-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 06:52:48
Primary Source:Companies House
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Company Officers of APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED

Current Directors
Officer Role Date Appointed
GARNET COLEMAN
 Company Secretary 2002-12-06
MALCOLM HUGHES
 Director 1996-04-17
JOHN JAMES MCGEE
 Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MEIER
 Company Secretary 1999-11-19 2002-12-06
RICHARD PAUL HORTON
 Director 2000-09-25 2002-07-12
STEPHEN VERNON PYATT
 Director 2000-09-25 2001-06-30
NIALL HUGHES
 Director 1996-04-17 2000-09-25
DAVID FARRELL
 Director 1996-04-17 1999-12-31
RICHARD PAUL HORTON
 Company Secretary 1998-09-28 1999-11-19
DAVID FARRELL
 Company Secretary 1996-04-17 1998-09-28
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-04-17 1996-04-17
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-04-17 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARNET COLEMAN APPLIED TECHNOLOGY ADJUSTING LIMITED Company Secretary 2002-12-06 CURRENT 1989-05-02 Active
MALCOLM HUGHES APPLIED TECHNOLOGY ADJUSTING LIMITED Director 1993-01-22 CURRENT 1989-05-02 Active
JOHN JAMES MCGEE APPLIED TECHNOLOGY ADJUSTING LIMITED Director 2000-07-11 CURRENT 1989-05-02 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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04AUDAUDITOR'S RESIGNATION
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 9 Perseverance Works Kingsland Road London E2 8DD
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0124/08/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0124/08/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM C/O Miller Int Loss Adjusters 18 St Clare St EC3N 1LQ Londonec3N 1Lq
2014-01-15MISCSection 519
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0124/08/12 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-09-11RT01Administrative restoration application
2013-04-02GAZ2Final Gazette dissolved via compulsory strike-off
2012-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0124/08/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-22DISS40DISS40 (DISS40(SOAD))
2010-12-21GAZ1FIRST GAZETTE
2010-12-16AR0124/08/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCGEE / 01/01/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 01/01/2010
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-18AR0128/08/09 FULL LIST
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O M I LOSS ADLUSTERS 18 ST CLARE ST LONDON EC3N 1 LQ
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O M I LOSS ADLUSTORS BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-09-05190LOCATION OF DEBENTURE REGISTER
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: EDGEWATER HOUSE EDGEWATER ROAD BELFAST BT3 9JQ
2003-04-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-10288bSECRETARY RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW SECRETARY APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 20 SAINT DUNSTANS HILL LONDON EC3R 8HY
2002-06-11363aRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09288bDIRECTOR RESIGNED
2001-04-30363aRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-12-27(W)ELRESS386 DIS APP AUDS 18/12/00
2000-12-27(W)ELRESS366A DISP HOLDING AGM 18/12/00
2000-10-20288bDIRECTOR RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25288aNEW DIRECTOR APPOINTED
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 2ND FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1EU
2000-05-12363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-01-07288bDIRECTOR RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED
1999-11-25288bSECRETARY RESIGNED
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 6 MALVERN HOUSE MERIDIAN GATE 199 MARSH WALL LONDON E14 9YT
1998-10-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-18
Proposal to Strike Off2010-12-21
Fines / Sanctions
No fines or sanctions have been issued against APPLIED TECHNOLOGY ADJUSTING (DIRECT) 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 TECHNOLOGY ADJUSTING (DIRECT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED
Trademarks
We have not found any records of APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED TECHNOLOGY ADJUSTING (DIRECT) 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 (82990 - Other business support service activities n.e.c.) as APPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED TECHNOLOGY ADJUSTING (DIRECT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITEDEvent Date2012-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLIED TECHNOLOGY ADJUSTING (DIRECT) LIMITEDEvent Date2010-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED TECHNOLOGY ADJUSTING (DIRECT) 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 TECHNOLOGY ADJUSTING (DIRECT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M90 4AN