About

Registered Number: 02851771
Date of Incorporation: 09/09/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Southview Park, Marsack Street Caversham, Reading, Berkshire, RG4 5AF

 

Founded in 1993, Applied Weighing International Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASSPOLE, Julian 01 October 1993 - 1
MARLEY, Scott James 01 May 2011 - 1
PRICE, Adrian John 01 May 1999 - 1
TREACY, John 01 October 1993 - 1
COOK, Alan John 01 February 2000 25 September 2014 1
JENNER, Simon Robin 01 May 1999 31 July 2000 1
MORGAN, Roderick William Spencer 01 May 1999 24 September 2019 1
Secretary Name Appointed Resigned Total Appointments
TREACY, John 01 October 1993 20 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Glasspole/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr John Treacy/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 16 October 2017
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 January 2015
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 22 October 2014
TM02 - Termination of appointment of secretary 30 January 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 December 2012
RESOLUTIONS - N/A 12 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AP01 - Appointment of director 01 July 2011
AA - Annual Accounts 23 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 19 February 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 May 2008
395 - Particulars of a mortgage or charge 09 April 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 22 September 2006
RESOLUTIONS - N/A 30 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 May 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 04 March 2002
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
123 - Notice of increase in nominal capital 26 September 2001
363s - Annual Return 18 September 2001
RESOLUTIONS - N/A 31 August 2001
123 - Notice of increase in nominal capital 31 August 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 14 September 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
395 - Particulars of a mortgage or charge 03 February 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 05 October 1999
AA - Annual Accounts 14 June 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 February 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 31 October 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 30 August 1995
RESOLUTIONS - N/A 28 June 1995
AA - Annual Accounts 28 June 1995
RESOLUTIONS - N/A 22 June 1995
RESOLUTIONS - N/A 22 June 1995
RESOLUTIONS - N/A 22 June 1995
287 - Change in situation or address of Registered Office 24 May 1995
363s - Annual Return 22 September 1994
CERTNM - Change of name certificate 05 September 1994
288 - N/A 13 October 1993
288 - N/A 13 October 1993
287 - Change in situation or address of Registered Office 13 October 1993
NEWINC - New incorporation documents 09 September 1993

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 02 April 2008 Outstanding

N/A

Debenture 27 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.