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Home > Scotland > APPLIED SWEEPERS GROUP LEASING LIMITED
Company Information for

APPLIED SWEEPERS GROUP LEASING LIMITED

115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC130414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applied Sweepers Group Leasing Ltd
APPLIED SWEEPERS GROUP LEASING LIMITED was founded on 1991-03-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Applied Sweepers Group Leasing Limited is a Private Limited Company registered in SCOTLAND 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 SWEEPERS GROUP LEASING LIMITED
 
Legal Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in FK2
 
Filing Information
Company Number SC130414
Company ID Number SC130414
Date formed 1991-03-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2022-10-13 23:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED SWEEPERS GROUP LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKP FINANCIALS LTD   VORLICH LIMITED
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Company Officers of APPLIED SWEEPERS GROUP LEASING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM HAYES
Director 2011-02-01
MICHAEL HOFF
Director 2017-08-25
THOMAS ALLAN STUEVE
Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROY CORNS
Director 2016-06-15 2018-03-19
HEIDI MARIE WILSON
Director 2011-02-01 2017-08-25
YVES DERYCKE
Company Secretary 2009-08-03 2016-06-15
YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE
Director 2008-02-29 2016-06-15
THOMAS PAULSON
Director 2011-02-01 2016-06-15
GORDON RAMSAY FLEMING
Director 2009-10-31 2010-12-31
ANDREW FRANCIS ROBERT GALASHAN
Director 1991-09-30 2009-10-31
JOOST PIETER VERBURG
Company Secretary 2008-02-19 2009-08-03
GORDON RAMSAY FLEMING
Company Secretary 1993-10-15 2008-02-29
FRANCIS ALLAN NICOL GALASHAN
Director 1991-09-30 2006-01-24
PATRICIA MARGARET MCEWAN
Company Secretary 1991-09-30 1993-10-15
BRIAN REID
Nominated Secretary 1991-03-05 1991-03-05
JOANNE WAUGH
Nominated Director 1991-03-05 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM HAYES TENNANT UK CLEANING SOLUTIONS LIMITED Director 2011-04-01 CURRENT 1965-08-16 Active
NICHOLAS WILLIAM HAYES TENNANT SCOTLAND LIMITED Director 2011-04-01 CURRENT 2008-01-23 Active
NICHOLAS WILLIAM HAYES TENNANT UK LIMITED Director 2011-04-01 CURRENT 1982-02-22 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES NOBLES FLOOR MACHINES LIMITED Director 2011-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER BROADLEY MACHINES LIMITED Director 2011-03-31 CURRENT 2002-10-31 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES FLOOREP LIMITED Director 2011-03-31 CURRENT 1968-08-12 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES WALTER-BROADLEY LIMITED Director 2011-03-31 CURRENT 1977-05-16 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS HOLDINGS LIMITED Director 2011-02-01 CURRENT 2008-01-23 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2011-02-01 CURRENT 1989-07-25 Active - Proposal to Strike off
NICHOLAS WILLIAM HAYES CARDALE GROUP LIMITED Director 1998-11-02 CURRENT 1959-02-23 Active - Proposal to Strike off
MICHAEL HOFF NOBLES FLOOR MACHINES LIMITED Director 2017-08-25 CURRENT 1992-10-09 Active - Proposal to Strike off
MICHAEL HOFF WALTER BROADLEY MACHINES LIMITED Director 2017-08-25 CURRENT 2002-10-31 Active - Proposal to Strike off
MICHAEL HOFF TENNANT UK CLEANING SOLUTIONS LIMITED Director 2017-08-25 CURRENT 1965-08-16 Active
MICHAEL HOFF FLOOREP LIMITED Director 2017-08-25 CURRENT 1968-08-12 Active - Proposal to Strike off
MICHAEL HOFF APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2017-08-25 CURRENT 1989-07-25 Active - Proposal to Strike off
MICHAEL HOFF WALTER-BROADLEY LIMITED Director 2017-08-25 CURRENT 1977-05-16 Active - Proposal to Strike off
THOMAS ALLAN STUEVE NOBLES FLOOR MACHINES LIMITED Director 2016-06-15 CURRENT 1992-10-09 Active - Proposal to Strike off
THOMAS ALLAN STUEVE WALTER BROADLEY MACHINES LIMITED Director 2016-06-15 CURRENT 2002-10-31 Active - Proposal to Strike off
THOMAS ALLAN STUEVE TENNANT UK CLEANING SOLUTIONS LIMITED Director 2016-06-15 CURRENT 1965-08-16 Active
THOMAS ALLAN STUEVE TENNANT SCOTLAND LIMITED Director 2016-06-15 CURRENT 2008-01-23 Active
THOMAS ALLAN STUEVE APPLIED SWEEPERS HOLDINGS LIMITED Director 2016-06-15 CURRENT 2008-01-23 Active - Proposal to Strike off
THOMAS ALLAN STUEVE FLOOREP LIMITED Director 2016-06-15 CURRENT 1968-08-12 Active - Proposal to Strike off
THOMAS ALLAN STUEVE APPLIED SWEEPERS INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1989-07-25 Active - Proposal to Strike off
THOMAS ALLAN STUEVE WALTER-BROADLEY LIMITED Director 2016-06-15 CURRENT 1977-05-16 Active - Proposal to Strike off
THOMAS ALLAN STUEVE TENNANT UK LIMITED Director 2016-06-15 CURRENT 1982-02-22 Active - Proposal to Strike off

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
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12SOAS(A)Voluntary dissolution strike-off suspended
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-02DS01Application to strike the company off the register
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-19PSC05Change of details for Tennant Uk Cleaning Solutions Ltd as a person with significant control on 2021-10-19
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22SH19Statement of capital on 2021-09-22 GBP 1.00
2021-09-22SH20Statement by Directors
2021-09-22CAP-SSSolvency Statement dated 08/09/21
2021-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24AP01DIRECTOR APPOINTED KRISTIN ANNE STOKES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFF
2019-11-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY CORNS
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR MICHAEL HOFF
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI MARIE WILSON
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25AP01DIRECTOR APPOINTED MR THOMAS ALLAN STUEVE
2016-06-24AP01DIRECTOR APPOINTED MR JONATHAN ROY CORNS
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAULSON
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR YVES DERYCKE
2016-06-24TM02Termination of appointment of Yves Derycke on 2016-06-15
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Castle Laurie Works Bankside Industrial Estate Bainsford Falkirk FK2 7XE
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-04AR0130/09/11 FULL LIST
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / YVES DERYCKE / 30/09/2011
2011-04-05AP01DIRECTOR APPOINTED MRS HEIDI MARIE WILSON
2011-04-05AP01DIRECTOR APPOINTED MR THOMAS PAULSON
2011-03-30AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING
2010-10-28AR0130/09/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0130/09/09 FULL LIST
2009-12-29AP01DIRECTOR APPOINTED GORDON RAMSAY FLEMING
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOOST BERBURG LOGGED FORM
2009-09-09288aSECRETARY APPOINTED YVES DERYCKE
2008-10-27225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED YVES ANTOINE ANDRE DERYCKE
2008-05-12288aSECRETARY APPOINTED JOOST PIETER VERBURG
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY GORDON FLEMING
2008-04-08AUDAUDITOR'S RESIGNATION
2008-03-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-09419a(Scot)DEC MORT/CHARGE *****
2008-02-06419a(Scot)DEC MORT/CHARGE *****
2008-01-29419a(Scot)DEC MORT/CHARGE *****
2008-01-19419a(Scot)DEC MORT/CHARGE *****
2008-01-19419a(Scot)DEC MORT/CHARGE *****
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2008-01-19419a(Scot)DEC MORT/CHARGE *****
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2008-01-19419a(Scot)DEC MORT/CHARGE *****
2008-01-19419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED SWEEPERS GROUP LEASING 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 SWEEPERS GROUP LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 96
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 95
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LEGAL CHARGE 1995-02-07 Satisfied EFT FINANCE LIMITED
ASSIGNATION OF LEGAL CHARGE 1995-02-07 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1995-01-26 Satisfied EFT FINANCE LIMITED
BOND & FLOATING CHARGE 1994-11-23 Satisfied EFT FINANCE LIMITED
BOND & FLOATING CHARGE 1994-11-23 Satisfied MERCAT LEASING LIMITED
ASSIGNMENT OF LEGAL CHARGE 1994-11-17 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF A LEGAL CHARGE 1994-09-13 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1994-09-13 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1994-09-13 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1994-06-06 Satisfied EFT FINANCE LTD
ASSIGNMENT OF LEGAL CHARGE 1994-04-05 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1994-03-28 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-12-31 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-12-31 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-12-31 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-08-30 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-08-30 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-07-08 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-05-17 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1993-05-17 Satisfied EFT FINANCE LIMITED
ASSIGNMENT 1993-04-20 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1992-12-30 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1992-09-23 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1992-07-14 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1992-07-13 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1992-06-08 Satisfied EFT FINANCE LIMITED
ASSIGNMENT OF LEGAL CHARGE 1992-05-11 Satisfied EFT FINANCE LIMITED
LEGAL CHARGE 1992-04-21 Satisfied EFT FINANCE LIMITED
LEGAL CHARGE 1992-04-21 Satisfied EFT FINANCE LIMITED
DEED OF ASSIGNMENT 1991-08-27 Satisfied GENERAL GUARANTEE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
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 SWEEPERS GROUP LEASING LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED SWEEPERS GROUP LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED SWEEPERS GROUP LEASING LIMITED
Trademarks
We have not found any records of APPLIED SWEEPERS GROUP LEASING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLIED SWEEPERS GROUP LEASING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-10-14 GBP £1,284
London Borough of Hammersmith and Fulham 2013-10-01 GBP £1,284
London Borough of Hammersmith and Fulham 2013-09-24 GBP £1,284
London Borough of Hammersmith and Fulham 2013-09-24 GBP £1,284
London Borough of Hammersmith and Fulham 2013-09-24 GBP £1,284
London Borough of Hammersmith and Fulham 2013-05-15 GBP £1,284
London Borough of Hammersmith and Fulham 2013-04-04 GBP £732
London Borough of Hammersmith and Fulham 2013-04-04 GBP £1,284
London Borough of Hammersmith and Fulham 2013-04-04 GBP £1,284
London Borough of Hammersmith and Fulham 2013-04-03 GBP £661
London Borough of Hammersmith and Fulham 2013-03-29 GBP £732
London Borough of Hammersmith and Fulham 2013-03-26 GBP £1,284
London Borough of Hammersmith and Fulham 2013-03-25 GBP £661
London Borough of Hammersmith and Fulham 2013-02-25 GBP £1,284
London Borough of Hammersmith and Fulham 2013-01-30 GBP £1,284
Peterborough City Council 2013-01-23 GBP £2,315
Worcester City Council 2012-10-12 GBP £6,241 Hire of Vehicles/Plant
Stockport Metropolitan Council 2012-10-01 GBP £2,004
Worcester City Council 2012-05-25 GBP £6,241 Hire of Vehicles/Plant
Peterborough City Council 2012-05-23 GBP £12,161
Worcester City Council 2012-04-20 GBP £6,241 Hire of Vehicles/Plant
Peterborough City Council 2012-04-02 GBP £2,315
Peterborough City Council 2012-02-27 GBP £12,161
South Cambridgeshire District Council 2010-05-11 GBP £24,360 Contract Hire of Cars, etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED SWEEPERS GROUP LEASING 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 SWEEPERS GROUP LEASING 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 SWEEPERS GROUP LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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