Applied Supplies Limited WALLINGTON


Applied Supplies Limited is a private limited company that can be found at Flat 5, 117 Berkley Court, Sandy Lane North, Wallington SM6 8LA. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Tony C., appointed on 04 August 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House database there was a name change on 2022-08-05 and their previous name was Anglo Serve Limited.
The last confirmation statement was filed on 2023-10-12 and the due date for the next filing is 2024-10-26. Likewise, the statutory accounts were filed on 23 June 2022 and the next filing is due on 31 March 2024.

Applied Supplies Limited Address / Contact

Office Address Flat 5, 117 Berkley Court
Office Address2 Sandy Lane North
Town Wallington
Post code SM6 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12697735
Date of Incorporation Thu, 25th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Tony C.

Position: Director

Appointed: 04 August 2022

Darren S.

Position: Director

Appointed: 22 October 2021

Resigned: 04 August 2022

Wilden E.

Position: Director

Appointed: 22 October 2021

Resigned: 22 October 2021

Darren S.

Position: Director

Appointed: 25 June 2020

Resigned: 22 October 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Tony C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Darren S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tony C.

Notified on 4 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 22 October 2021
Ceased on 4 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 25 June 2020
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilden E.

Notified on 22 October 2021
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anglo Serve August 5, 2022
Wilden Industrial Cleaning March 21, 2022
Richburn Trading October 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-23
Balance Sheet
Cash Bank On Hand1 
Net Assets Liabilities1100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted1100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/12
filed on: 12th, October 2023
Free Download (3 pages)

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