Applied Construction Limited

General information

Name:

Applied Construction Ltd

Office Address:

6-7 Top Floor West Smithfield EC1A 9JX London

Number: 03754694

Incorporation date: 1999-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Construction came into being in 1999 as a company enlisted under no 03754694, located at EC1A 9JX London at 6-7 Top Floor. This company has been in business for 25 years and its state is active. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-04-20.

According to the official data, this limited company is led by a solitary managing director: Benjamin S., who was formally appointed nine years ago. That limited company had been presided over by Roger S. up until 2015-09-15. Furthermore another director, specifically Angela S. resigned 19 years ago. To help the directors in their tasks, the limited company has been utilizing the skills of Chandrakant B. as a secretary since the appointment on 1999-08-12.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 15 September 2015

Latest update: 21 January 2024

Chandrakant B.

Role: Secretary

Appointed: 12 August 1999

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Pinstone Securities Holdings Limited owns over 3/4 of company shares. This business can be reached in Henley-On-Thames at 24 Greys Road, RG9 1RY and was registered as a PSC under the reg no 3512912.

Pinstone Securities Holdings Limited
Address: Southfield House 24 Greys Road, Henley-On-Thames, RG9 1RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 3512912
Notified on 2 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 30 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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