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Home > England & Wales Companies > APPLIED TECHNICAL PRODUCTS LIMITED
Company Information for

APPLIED TECHNICAL PRODUCTS LIMITED

TOBIAS HOUSE ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW,
Company Registration Number
06358717
Private Limited Company
Active

Company Overview

About Applied Technical Products Ltd
APPLIED TECHNICAL PRODUCTS LIMITED was founded on 2007-09-03 and has its registered office in Teesside. The organisation's status is listed as "Active". Applied Technical Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLIED TECHNICAL PRODUCTS LIMITED
 
Legal Registered Office
TOBIAS HOUSE ST. MARKS COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QW
Other companies in TS17
 
Previous Names
KEPIERCO 115 LIMITED19/03/2008
Filing Information
Company Number 06358717
Company ID Number 06358717
Date formed 2007-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194093390  
Last Datalog update: 2023-10-08 06:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED TECHNICAL PRODUCTS LIMITED
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Companies with same name APPLIED TECHNICAL PRODUCTS LIMITED
The following companies were found which have the same name as APPLIED TECHNICAL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Applied Technical Products, Inc. 527 W STUART DRIVE PO BOX 1994 HILLSVILLE VA 24343 Active Company formed on the 2007-11-29
APPLIED TECHNICAL PRODUCTS, INC. 5000 CULBREATH KEY WAY #8-308 TAMPA FL 33611 Inactive Company formed on the 2001-08-22

Company Officers of APPLIED TECHNICAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
TIM MICHAEL MCCULLAGH
Director 2008-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHEUNG
Company Secretary 2008-07-01 2018-02-28
JOHN MICHAEL MCCULLAGH
Director 2008-03-14 2014-09-09
ROLF MICHAEL MCCULLAGH
Director 2008-03-15 2014-09-09
ROLF MICHAEL MCCULLAGH
Company Secretary 2008-03-15 2008-06-30
KAROLYN ELSTOB
Company Secretary 2007-09-03 2008-03-15
GARY JAMES COPELAND
Director 2008-02-11 2008-03-15
NEIL JAMES HILTON
Director 2007-09-03 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM MICHAEL MCCULLAGH ENGINEERING TALENT CENTRE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH MARSKE MACHINE COMPANY LIMITED Director 2008-06-23 CURRENT 2008-05-21 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH ELLERBECK INDUSTRIES LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH MATCHSAVER LIMITED Director 2003-12-23 CURRENT 1998-10-01 Dissolved 2015-12-21
TIM MICHAEL MCCULLAGH CTN CALIBRATION LIMITED Director 1998-10-27 CURRENT 1998-01-21 Liquidation
TIM MICHAEL MCCULLAGH INLEC UK LIMITED Director 1996-01-24 CURRENT 1996-01-19 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH CTN SERVICES LIMITED Director 1992-07-01 CURRENT 1984-07-10 Active - Proposal to Strike off
TIM MICHAEL MCCULLAGH CTN BUILDINGS LIMITED Director 1992-07-01 CURRENT 1967-05-22 Active - Proposal to Strike off

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063587170001
2020-01-08AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-01-03PSC04Change of details for Mr Tim Michael Mccullagh as a person with significant control on 2019-11-01
2019-12-12PSC07CESSATION OF JOHN MICHAEL MCCULLAGH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28TM02Termination of appointment of Denis Cheung on 2018-02-28
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-03AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Westminster St. Marks Court Thornaby Stockton-on-Tees Cleveland TS17 6QW
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063587170001
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063587170001
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROLF MCCULLAGH
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-03AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-09AAMDAmended accounts made up to 2013-06-30
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-17AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM 8 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ United Kingdom
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010
2010-09-20AR0103/09/10 FULL LIST
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2009
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-23363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-07-09225PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM WESTGATE HOUSE FAVERDALE DARLINGTON COUNTY DURHAM DL3 0PZ
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROLF MCCULLAGH / 15/03/2008
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY ROLF MCCULLAGH
2008-07-08288aSECRETARY APPOINTED MR DENIS CHEUNG
2008-07-0888(2)AD 15/03/08 GBP SI 97@1=97 GBP IC 2/99
2008-04-17288aDIRECTOR APPOINTED JOHN MICHAEL MCCULLAGH
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR GARY COPELAND
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY KAROLYN ELSTOB
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED ROLF MICHAEL MCCULLAGH
2008-03-31288aDIRECTOR APPOINTED TIM MICHAEL MCCULLAGH
2008-03-15CERTNMCOMPANY NAME CHANGED KEPIERCO 115 LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods



Licences & Regulatory approval
We could not find any licences issued to APPLIED TECHNICAL PRODUCTS 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 TECHNICAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-16 Outstanding MMC GROUP LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 TECHNICAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED TECHNICAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED TECHNICAL PRODUCTS LIMITED
Trademarks
We have not found any records of APPLIED TECHNICAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED TECHNICAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as APPLIED TECHNICAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED TECHNICAL PRODUCTS 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 TECHNICAL PRODUCTS 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 TECHNICAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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