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Home > England & Wales Companies > APPLIED ENGINEERING SERVICES LTD
Company Information for

APPLIED ENGINEERING SERVICES LTD

51 ST. MARYS ROAD, TONBRIDGE, TN9 2LE,
Company Registration Number
03847613
Private Limited Company
Active

Company Overview

About Applied Engineering Services Ltd
APPLIED ENGINEERING SERVICES LTD was founded on 1999-09-23 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Applied Engineering Services Ltd 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
Company Name
APPLIED ENGINEERING SERVICES LTD
 
Legal Registered Office
51 ST. MARYS ROAD
TONBRIDGE
TN9 2LE
Other companies in TN2
 
Filing Information
Company Number 03847613
Company ID Number 03847613
Date formed 1999-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703143678  
Last Datalog update: 2023-10-08 05:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED ENGINEERING SERVICES LTD
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Companies with same name APPLIED ENGINEERING SERVICES LTD
The following companies were found which have the same name as APPLIED ENGINEERING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Applied Engineering Services 1454 Arbutus Drive San Jose CA 95118 Dissolved Company formed on the 1979-08-03
APPLIED ENGINEERING SERVICES, INC. 8857 BEACON HILL AVENUE MOUNT DORA FL 32757 Inactive Company formed on the 2000-08-29
APPLIED ENGINEERING SERVICES, INC. 6843 CIRCLE CREEK DRIVE PINELLAS PARK FL 33565 Inactive Company formed on the 1985-02-11
APPLIED ENGINEERING SERVICES INC Georgia Unknown
APPLIED ENGINEERING SERVICES INCORPORATED Michigan UNKNOWN
APPLIED ENGINEERING SERVICES PC New Jersey Unknown
APPLIED ENGINEERING SERVICES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS IDAHO APPLIED ENGINEERING SERVICES INCORPORATED California Unknown
APPLIED ENGINEERING SERVICES INC Georgia Unknown
APPLIED ENGINEERING SERVICES INC Mississippi Unknown
APPLIED ENGINEERING SERVICES INC Idaho Unknown
APPLIED ENGINEERING SERVICES INC Idaho Unknown
APPLIED ENGINEERING SERVICES INC Arkansas Unknown
APPLIED ENGINEERING SERVICES, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2022-01-25

Company Officers of APPLIED ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
RICKY COX
Company Secretary 2010-05-10
RICKY NORMAN COX
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN COX
Director 2010-04-30 2015-12-30
JOHN ERNEST COX
Company Secretary 2006-12-18 2010-05-10
JOHN ERNEST COX
Director 1999-09-23 2010-04-30
PENELOPE CAROL COX
Company Secretary 1999-09-23 2006-12-18
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1999-09-23 1999-09-23
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1999-09-23 1999-09-23

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18PSC04Change of details for Mr Ricky Norman Cox as a person with significant control on 2022-07-18
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-18CH03SECRETARY'S DETAILS CHNAGED FOR RICKY COX on 2022-07-18
2022-07-18CH01Director's details changed for Mr Ricky Norman Cox on 2022-07-18
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN COX
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2011-11-09AR0123/09/11 ANNUAL RETURN FULL LIST
2011-11-09CH01Director's details changed for Ricky Norman Cox on 2011-11-09
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-08AP03Appointment of Ricky Cox as company secretary
2010-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COX
2010-05-14AP01DIRECTOR APPOINTED GAVIN COX
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2010-03-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-11-06363sRETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-10288aNEW DIRECTOR APPOINTED
2007-01-26288bSECRETARY RESIGNED
2007-01-26288aNEW SECRETARY APPOINTED
2006-10-09363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ
2005-09-23363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-18363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-16363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 1 WARREN CLOSE FELBRIDGE EAST GRINSTEAD WEST SUSSEX RH19 2PR
2001-10-24363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-13225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-06288aNEW SECRETARY APPOINTED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1999-10-04288bDIRECTOR RESIGNED
1999-10-04288bSECRETARY RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-0488(2)RAD 23/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ENGINEERING SERVICES LTD

Intangible Assets
Patents
We have not found any records of APPLIED ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED ENGINEERING SERVICES LTD
Trademarks
We have not found any records of APPLIED ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED ENGINEERING SERVICES LTD. 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 (33200 - Installation of industrial machinery and equipment) as APPLIED ENGINEERING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED ENGINEERING SERVICES LTD 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 ENGINEERING SERVICES LTD 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 ENGINEERING SERVICES LTD 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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