Appltec Limited in Stotfold, Hitchin, SG5 4NG

Description

Data updated on: 02-12-2022

2003 is the year of the beginning of Appltec Limited, a company that was situated at 129 129, Church Road, , Stotfold, Hitchin. It was started on 13th June 2003. Its Companies House Registration Number was 04798667 and the postal code was SG5 4NG. The company had been active on the British market for nineteen years until 25th October 2022. Registered as Ajn Solutions, this company used the business name up till 2009, when it got changed to Appltec Limited.

This limited company was administered by a single managing director: Claire N., who was appointed on 10th March 2014.

Executives who controlled the firm include: Claire N. owned 1/2 or less of company shares. Andrew N. owned 1/2 or less of company shares.

Previous company's names
Appltec Limited 2009-01-28
Ajn Solutions Limited 2003-06-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31
Currency
Net Worth	37 031	10 952	538	-2 371

Balance Sheet
Cash Bank On Hand				9 676	3 831	5 861	2 351	173
Current Assets	82 473	31 528	15 020	17 926	4 689	10 166	12 100	1 475
Debtors	39 750	21 510	7 800	8 250	858	4 305	9 749	1 302
Net Assets Liabilities				-2 371	1 797	528	196	-1 705
Other Debtors							572	638
Property Plant Equipment				147	110	1
Cash Bank In Hand	42 723	10 018	7 220	9 676
Net Assets Liabilities Including Pension Asset Liability	37 031	10 952	538	-2 371
Tangible Fixed Assets	348	261	196	147

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	36 931	10 852	438	-2 471
Shareholder Funds	37 031	10 952	538	-2 371

Other Financial Data
Accrued Liabilities				1 800	1 800	1 600	2 280	480
Accumulated Depreciation Impairment Property Plant Equipment				2 079	2 116	2 226	2 226	2 226
Average Number Employees During Period				2	2	2	2
Creditors				20 415	3 080	9 739	12 004	3 280
Fixed Assets				147	210	101
Increase From Depreciation Charge For Year Property Plant Equipment					37	110
Investments Fixed Assets					100	100	100	100
Investments In Subsidiaries					100	100	100	100
Net Current Assets Liabilities	36 753	10 743	381	-2 489	1 609	428	96	-1 805
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors						1
Ownership Interest In Associate Percent							100	100
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				2 226	2 226	2 226	2 226	2 226
Provisions For Liabilities Balance Sheet Subtotal				29	22
Taxation Social Security Payable				7 163		4 310
Total Assets Less Current Liabilities	37 101	11 004	577	-2 342	1 819	528
Trade Creditors Trade Payables							1 920	2 800
Trade Debtors Trade Receivables				8 250
Company Contributions To Money Purchase Plans Directors				8 400	8 400
Director Remuneration				14 040	16 080
Creditors Due Within One Year	45 720	20 785	14 639	20 415
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	70	52	39	29
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 226	2 226	2 226
Tangible Fixed Assets Depreciation	1 878	1 965	2 030	2 079
Tangible Fixed Assets Depreciation Charged In Period		87	65	49

Company staff

Claire N.

Role: Director

Appointed: 10 March 2014

Latest update: 6 August 2022

Claire N.

Role: Secretary

Appointed: 18 June 2003

Latest update: 6 August 2022

Andrew N.

Role: Director

Appointed: 18 June 2003

Resigned: 01 March 2021

Latest update: 6 August 2022

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 June 2003

Resigned: 18 June 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 6 August 2022

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 13 June 2003

Resigned: 18 June 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 6 August 2022

People with significant control

Claire N.

Notified on 18 June 2016

Nature of control:

1/2 or less of shares

Andrew N.

Notified on 18 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	27 June 2022
Confirmation statement last made up date	13 June 2021

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	6 January 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016

Appltec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire N.

Claire N.

Andrew N.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Claire N.

Andrew N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Appltec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire N.

Claire N.

Andrew N.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Claire N.

Andrew N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2016