Applied Environmental Solutions Ltd in 105 Hopewell Drive CHATHAM

Applied Environmental Solutions Ltd CHATHAM

Applied Environmental Solutions started in year 2002 as Private Limited Company with registration number 04363752. The Applied Environmental Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Chatham at Unit 20 Hopewell Business Centre. Postal code: ME5 7DX.

The firm has one director. Robert H., appointed on 21 October 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Applied Environmental Solutions Ltd Address / Contact

Office Address	Unit 20 Hopewell Business Centre
Office Address2	105 Hopewell Drive
Town	Chatham
Post code	ME5 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363752
Date of Incorporation	Wed, 30th Jan 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Robert H.

Position: Director

Appointed: 21 October 2019

Christine M.

Position: Director

Appointed: 06 February 2008

Resigned: 14 February 2020

Ronald M.

Position: Secretary

Appointed: 05 April 2006

Resigned: 25 May 2022

Joseph L.

Position: Director

Appointed: 17 March 2006

Resigned: 14 February 2020

Jane B.

Position: Director

Appointed: 01 August 2002

Resigned: 05 April 2006

Michael B.

Position: Director

Appointed: 27 June 2002

Resigned: 08 February 2012

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 January 2002

Resigned: 04 February 2002

Edward H.

Position: Director

Appointed: 30 January 2002

Resigned: 13 August 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 January 2002

Resigned: 04 February 2002

Jane B.

Position: Secretary

Appointed: 30 January 2002

Resigned: 05 April 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Robert H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Edward H. This PSC owns 75,01-100% shares.

Robert H.

Notified on	24 May 2021
Nature of control:	25-50% shares

Edward H.

Notified on	30 January 2017
Ceased on	13 August 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	134 444	161 280	137 124	140 689	151 478	178 263
Net Assets Liabilities	548 608	72 283	57 685	73 302	70 164	87 085

Other
Average Number Employees During Period		3	3	3	2	2
Creditors	22 930	92 968	82 417	89 157	97 642	103 424
Fixed Assets	437 094	3 971	2 978	21 770	16 328	12 246
Net Current Assets Liabilities	111 514	68 312	54 707	51 532	53 836	74 839
Total Assets Less Current Liabilities	548 608	72 283	57 685	73 302	70 164	87 085

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 23rd, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 10th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on Thu, 9th Feb 2012. Old Address: Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 filed on: 9th, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 27th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 31st, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 29th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 26th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 26th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, August 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 17th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 17th, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 1st, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 1st, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
287	Registered office changed on 25/02/02 from: unit 20 hopewell centre 105 hopewell drive chatham kent ME5 7NW filed on: 25th, February 2002	address	Free Download (1 page)
287	Registered office changed on 25/02/02 from: unit 20 hopewell centre 105 hopewell drive chatham kent ME5 7NW filed on: 25th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (12 pages)

Applied Environmental Solutions Ltd CHATHAM

Applied Environmental Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Robert H.

Christine M.

Ronald M.

Joseph L.

Jane B.

Michael B.

Form 10 Directors Fd Ltd

Edward H.

Form 10 Secretaries Fd Ltd

Jane B.

People with significant control

Annual reports financial information

Company filings

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