About

Registered Number: 06930837
Date of Incorporation: 11/06/2009 (10 years and 7 months ago)
Company Status: Active
Registered Address: 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF

 

Applied Workplace Ltd was registered on 11 June 2009 with its registered office in Dorset. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Simon Edward 11 June 2009 - 1
ELLIOTT, James Robert 07 March 2016 - 1
SIMPSON, Dale 07 March 2016 - 1
YEO, Richard John 07 March 2016 - 1
COLEMAN, Caroline Jane 11 June 2009 07 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robert Elliott/
1984-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Richard John Yeo/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Dale Simpson/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Simon Edward Coleman/
1956-06
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
PSC04 - N/A 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 February 2018
CH01 - Change of particulars for director 22 January 2018
PSC04 - N/A 22 January 2018
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 17 March 2016
AP01 - Appointment of director 17 March 2016
RESOLUTIONS - N/A 15 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 15 March 2016
SH08 - Notice of name or other designation of class of shares 15 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 25 June 2013
RESOLUTIONS - N/A 11 February 2013
CC04 - Statement of companies objects 11 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 30 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
AR01 - Annual Return 24 June 2011
MG01 - Particulars of a mortgage or charge 17 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 25 June 2010
395 - Particulars of a mortgage or charge 18 August 2009
RESOLUTIONS - N/A 13 August 2009
287 - Change in situation or address of Registered Office 23 June 2009
NEWINC - New incorporation documents 11 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2011 Outstanding

N/A

Debenture 12 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.