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Home > England & Wales Companies > APPLIED INTELLIGENT BUILDING LIMITED
Company Information for

APPLIED INTELLIGENT BUILDING LIMITED

STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU,
Company Registration Number
04439813
Private Limited Company
Active

Company Overview

About Applied Intelligent Building Ltd
APPLIED INTELLIGENT BUILDING LIMITED was founded on 2002-05-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Applied Intelligent Building Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED INTELLIGENT BUILDING LIMITED
 
Legal Registered Office
STONECROSS, TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
Other companies in SG8
 
Filing Information
Company Number 04439813
Company ID Number 04439813
Date formed 2002-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878837939  
Last Datalog update: 2024-06-07 11:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED INTELLIGENT BUILDING LIMITED
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Company Officers of APPLIED INTELLIGENT BUILDING LIMITED

Current Directors
Officer Role Date Appointed
SARAH MCGOUGAN
 Company Secretary 2003-12-05
MALCOLM JAMES ANDREW MCGOUGAN
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANKLYN THOMAS
 Company Secretary 2002-05-15 2004-01-05
SARAH MCGOUGAN
 Director 2002-05-15 2003-12-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-15 2002-05-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES ANDREW MCGOUGAN MOONRAKER STUDIOS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MALCOLM JAMES ANDREW MCGOUGAN 35 MAULEVERER ROAD LIMITED Director 2013-08-14 CURRENT 2013-08-14 Liquidation
MALCOLM JAMES ANDREW MCGOUGAN PARSONS AND SON DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 2013-08-14 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
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-17AP01DIRECTOR APPOINTED MRS SARAH MCGOUGAN
2022-05-16PSC04Change of details for Mrs Sarah Mcgougan as a person with significant control on 2022-05-01
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MCGOUGAN on 2022-05-01
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04PSC04Change of details for Mr Malcolm James Andrew Mcgougan as a person with significant control on 2016-05-16
2019-05-30RP04CS01Second filing of Confirmation Statement dated 15/05/2017
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES ANDREW MCGOUGAN
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2998
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCGOUGAN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2998
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MCGOUGAN on 2016-04-06
2016-08-24CH01Director's details changed for Malcolm James Andrew Mcgougan on 2016-04-06
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2998
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2998
2015-06-17AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2998
2014-06-18AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0115/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM Stane House Salmons Corner Nr Coggeshall Colchester Essex CO6 1RX
2011-06-09AR0115/05/11 ANNUAL RETURN FULL LIST
2011-06-09CH01Director's details changed for Malcolm James Andrew Mcgougan on 2010-12-02
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MCGOUGAN on 2010-12-02
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES ANDREW MCGOUGAN / 15/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / SARAH MCGOUGAN / 12/03/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCGOUGAN / 12/03/2009
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-1888(2)AD 15/05/08 GBP SI 1998@1=1998 GBP IC 1000/2998
2008-06-05363sRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: YOUSE HOUSE 6 HIGH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HQ
2006-03-0888(2)RAD 01/11/05--------- £ SI 999@1=999 £ IC 1/1000
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/05
2005-08-24363sRETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-11363sRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: STANE HOUSE, SALMON'S CORNER COGGESHALL ESSEX CO6 1RX
2004-03-09288bSECRETARY RESIGNED
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-06-03363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288bSECRETARY RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED INTELLIGENT BUILDING 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 INTELLIGENT BUILDING 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 INTELLIGENT BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 24,735
Creditors Due Within One Year 2012-05-31 £ 37,582
Provisions For Liabilities Charges 2013-05-31 £ 2,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INTELLIGENT BUILDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2,998
Called Up Share Capital 2012-05-31 £ 2,998
Cash Bank In Hand 2013-05-31 £ 109,380
Cash Bank In Hand 2012-05-31 £ 68,398
Current Assets 2013-05-31 £ 131,615
Current Assets 2012-05-31 £ 110,784
Debtors 2013-05-31 £ 22,235
Debtors 2012-05-31 £ 42,386
Fixed Assets 2013-05-31 £ 238,500
Fixed Assets 2012-05-31 £ 244,012
Shareholder Funds 2013-05-31 £ 342,982
Shareholder Funds 2012-05-31 £ 316,726
Tangible Fixed Assets 2013-05-31 £ 10,656
Tangible Fixed Assets 2012-05-31 £ 4,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED INTELLIGENT BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED INTELLIGENT BUILDING LIMITED
Trademarks
We have not found any records of APPLIED INTELLIGENT BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED INTELLIGENT BUILDING 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 (96090 - Other service activities n.e.c.) as APPLIED INTELLIGENT BUILDING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED INTELLIGENT BUILDING 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 INTELLIGENT BUILDING 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 INTELLIGENT BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB2 9SU