About

Registered Number: 02117946
Date of Incorporation: 31/03/1987 (33 years and 7 months ago)
Company Status: Active
Registered Address: Saville Court, Saville Place, Clifton, Bristol., BS8 4EJ

 

Founded in 1987, Applied Marketing & Technology Ltd have registered office in Bristol., it's status at Companies House is "Active". The companies directors are listed as Sherwood, Andrew Douglas, Shannon Court Trustees Limited, Sherwood, David Antony, Sherwood, Patricia Ann. We don't currently know the number of employees at Applied Marketing & Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWOOD, Andrew Douglas 14 June 2000 - 1
SHERWOOD, David Antony N/A 14 March 2003 1
SHERWOOD, Patricia Ann 16 March 1995 21 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SHANNON COURT TRUSTEES LIMITED N/A 04 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia Ann Sherwood/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Andrew Douglas Sherwood/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 11 September 2019
TM01 - Termination of appointment of director 22 March 2019
CS01 - N/A 14 September 2018
PSC01 - N/A 14 September 2018
PSC07 - N/A 14 September 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 04 December 2017
MR04 - N/A 22 November 2017
SH01 - Return of Allotment of shares 18 November 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 16 September 2015
SH01 - Return of Allotment of shares 25 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 November 2010
CH01 - Change of particulars for director 06 September 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 20 September 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 04 June 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 18 June 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 25 September 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 19 September 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 15 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 13 November 1995
288 - N/A 23 March 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 27 April 1993
288 - N/A 02 February 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 22 November 1991
RESOLUTIONS - N/A 08 October 1991
AA - Annual Accounts 27 August 1991
RESOLUTIONS - N/A 06 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
287 - Change in situation or address of Registered Office 16 August 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 09 February 1990
395 - Particulars of a mortgage or charge 16 November 1988
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
RESOLUTIONS - N/A 11 April 1988
RESOLUTIONS - N/A 11 April 1988
RESOLUTIONS - N/A 11 April 1988
PUC 2 - N/A 11 April 1988
123 - Notice of increase in nominal capital 11 April 1988
MEM/ARTS - N/A 08 March 1988
287 - Change in situation or address of Registered Office 08 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1988
RESOLUTIONS - N/A 20 September 1987
MEM/ARTS - N/A 20 September 1987
288 - N/A 20 September 1987
287 - Change in situation or address of Registered Office 06 August 1987
CERTINC - N/A 31 March 1987

Mortgages & Charges

Description Date Status Charge by
Charge 14 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.