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Home > England & Wales Companies > APPLIED ENGINEERING SOLUTIONS LIMITED
Company Information for

APPLIED ENGINEERING SOLUTIONS LIMITED

59 LONGFIELD ROAD, TRING, HERTFORDSHIRE, HP23 4DF,
Company Registration Number
04252135
Private Limited Company
Active

Company Overview

About Applied Engineering Solutions Ltd
APPLIED ENGINEERING SOLUTIONS LIMITED was founded on 2001-07-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Applied Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
59 LONGFIELD ROAD
TRING
HERTFORDSHIRE
HP23 4DF
Other companies in HP23
 
Filing Information
Company Number 04252135
Company ID Number 04252135
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB780010078  
Last Datalog update: 2024-08-05 11:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED ENGINEERING SOLUTIONS LIMITED
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Companies with same name APPLIED ENGINEERING SOLUTIONS LIMITED
The following companies were found which have the same name as APPLIED ENGINEERING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Applied Engineering Solutions Ltd. 27 Ludgate Drive Etobicoke Ontario M9W 2Y2 Dissolved Company formed on the 2014-12-04
APPLIED ENGINEERING SOLUTIONS, LLC 3208 Poe Ave Clovis California 93619 Active Company formed on the 2015-09-29
APPLIED ENGINEERING SOLUTIONS, LLC 1721 BOXELDER ST STE 106 LOUISVILLE CO 80027 Administratively Dissolved Company formed on the 2002-11-13
APPLIED ENGINEERING SOLUTIONS, LLC 374 NATHAN DR - POWELL OH 43065 Active Company formed on the 2000-12-07
APPLIED ENGINEERING SOLUTIONS PTE. LTD. TAGORE LANE Singapore 787494 Dissolved Company formed on the 2008-09-12
APPLIED ENGINEERING SOLUTIONS JURONG WEST STREET 64 Singapore 642677 Active Company formed on the 2011-01-13
APPLIED ENGINEERING SOLUTIONS, INC. C/O FOWLER WHITE BOGGS BANKER, P.A. TAMPA FL 33602 Inactive Company formed on the 2002-04-23
Applied Engineering Solutions, LLC 4725 Quickdraw Ct. Colorado Springs CO 80918 Delinquent Company formed on the 2017-11-14
APPLIED ENGINEERING SOLUTIONS, INC. 1478 HUNTINGTON RD RICHMOND VT 05477 Inactive Company formed on the 2008-05-15
APPLIED ENGINEERING SOLUTIONS INC Delaware Unknown
APPLIED ENGINEERING SOLUTIONS INC Georgia Unknown
APPLIED ENGINEERING SOLUTIONS INCORPORATED California Unknown
APPLIED ENGINEERING SOLUTIONS INC North Carolina Unknown
APPLIED ENGINEERING SOLUTIONS INCORPORATED Michigan UNKNOWN
APPLIED ENGINEERING SOLUTIONS INCORPORATED Michigan UNKNOWN
APPLIED ENGINEERING SOLUTIONS INC Georgia Unknown
APPLIED ENGINEERING SOLUTIONS INC Massachusetts Unknown
APPLIED ENGINEERING SOLUTIONS INC Tennessee Unknown
APPLIED ENGINEERING SOLUTIONS INC Pennsylvannia Unknown
APPLIED ENGINEERING SOLUTIONS INC Arkansas Unknown

Company Officers of APPLIED ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE KELLY
 Company Secretary 2001-07-18
CAROLINE JANE KELLY
 Director 2007-02-23
KEITH DENIS KELLY
 Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
WHBC NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-07-13 2001-07-18
WHBC NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-07-13 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DENIS KELLY CIRRUS CONTAINMENTS LIMITED Director 2014-06-10 CURRENT 2013-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-26SH0131/08/16 STATEMENT OF CAPITAL GBP 10
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DENIS KELLY / 06/04/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE KELLY / 06/04/2016
2016-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE KELLY on 2016-04-06
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0113/07/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0113/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENIS KELLY / 13/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KELLY / 13/07/2010
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 13/07/09; full list of members
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-14288aNEW DIRECTOR APPOINTED
2006-08-08363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-03RES12VARYING SHARE RIGHTS AND NAMES
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-29363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-21363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-2588(2)RAD 06/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-14225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-08-06363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2001-08-02288aNEW SECRETARY APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-07-24288bSECRETARY RESIGNED
2001-07-24288bDIRECTOR RESIGNED
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 44,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 311,130
Current Assets 2011-09-01 £ 348,922
Debtors 2011-09-01 £ 37,792
Fixed Assets 2011-09-01 £ 130,279
Shareholder Funds 2011-09-01 £ 434,576
Tangible Fixed Assets 2011-09-01 £ 279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of APPLIED ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLIED ENGINEERING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2014-09-30 CAD $20,759 Architect and Engineering Services - Buildings
Public Works & Government Services Canada 2014-06-02 CAD $8,757 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2013-09-20 CAD $24,675 Engineering Services - Buildings
Public Works & Government Services Canada 2013-06-05 CAD $14,397 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2013-04-22 CAD $80,732 Engineering Services - Buildings
Public Works & Government Services Canada 2013-04-03 CAD $40,425 Architect and Engineering Services - Buildings
Public Works & Government Services Canada 2013-01-17 CAD $213,640 Architect and Engineering Services - Buildings
Public Works & Government Services Canada 2013-01-11 CAD $-4,704,000 Engineering Services - Buildings
Public Works & Government Services Canada 2013-01-07 CAD $60,928 Engineering Services - Buildings
Public Works & Government Services Canada 2012-11-14 CAD $30,430 Engineering Services - Buildings
Public Works & Government Services Canada 2012-11-08 CAD $78,943 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2012-10-31 CAD $16,800 Architect and Engineering Services - Buildings
Public Works & Government Services Canada 2012-09-05 CAD $-3,504 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2012-07-13 CAD $36,176 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2012-06-21 CAD $101,758 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2012-06-18 CAD $78,848 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2012-02-17 CAD $34,508 Engineering Services - Buildings
Public Works & Government Services Canada 2012-02-17 CAD $1,613 Engineering Services - Buildings
Public Works & Government Services Canada 2012-01-26 CAD $34,048 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2011-11-24 CAD $64,400 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2011-09-21 CAD $6,177 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2011-09-02 CAD $14,291 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2011-08-18 CAD $67,675 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2011-08-18 CAD $8,121 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2011-06-29 CAD $6,608 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2010-12-30 CAD $61,488 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2010-12-21 CAD $332,657 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2010-12-14 CAD $38,175 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2010-09-30 CAD $12,096 Electrical Installations and Major Repairs
Public Works & Government Services Canada 2010-04-20 CAD $13,700 Fire Alarm System Maintenance (building related)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED ENGINEERING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED ENGINEERING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP23 4DF