About

Registered Number: 04168478
Date of Incorporation: 27/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG

 

Having been setup in 2001, Applied Products (Wales) Ltd has its registered office in Gorseinon in Swansea. Currently we aren't aware of the number of employees at the this business. Bull, Stephen George, Mathias, John Llewellyn are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Stephen George 01 April 2004 - 1
MATHIAS, John Llewellyn 03 March 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 04 April 2014
CH01 - Change of particulars for director 04 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 31 March 2005
395 - Particulars of a mortgage or charge 01 February 2005
AA - Annual Accounts 16 September 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 01 April 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 02 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
395 - Particulars of a mortgage or charge 14 March 2003
395 - Particulars of a mortgage or charge 27 February 2003
395 - Particulars of a mortgage or charge 27 February 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 21 November 2002
287 - Change in situation or address of Registered Office 21 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
395 - Particulars of a mortgage or charge 03 July 2002
363s - Annual Return 17 April 2002
225 - Change of Accounting Reference Date 28 December 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
NEWINC - New incorporation documents 27 February 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 January 2005 Outstanding

N/A

Debenture deed 26 February 2003 Outstanding

N/A

Mortgage deed 26 February 2003 Outstanding

N/A

Mortgage deed 26 February 2003 Outstanding

N/A

Debenture 01 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.