About

Registered Number: 02851771
Date of Incorporation: 09/09/1993 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Southview Park, Marsack Street Caversham, Reading, Berkshire, RG4 5AF

 

Applied Weighing International Ltd was setup in 1993, it has a status of "Active". There are 8 directors listed as Glasspole, Julian, Marley, Scott James, Price, Adrian John, Treacy, John, Treacy, John, Cook, Alan John, Jenner, Simon Robin, Morgan, Roderick William Spencer for the company.

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

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 13 February 2020
RESOLUTIONS - N/A 19 December 2019
SH08 - Notice of name or other designation of class of shares 18 December 2019
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.