Active
Company Information for APPLIED TECHNICAL PRODUCTS LIMITED
TOBIAS HOUSE ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW,
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Company Registration Number
06358717
Private Limited Company
Active |
Company Name | ||
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APPLIED TECHNICAL PRODUCTS LIMITED | ||
Legal Registered Office | ||
TOBIAS HOUSE ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW Other companies in TS17 | ||
Previous Names | ||
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Company Number | 06358717 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
TIM MICHAEL MCCULLAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CHEUNG |
Company Secretary | ||
JOHN MICHAEL MCCULLAGH |
Director | ||
ROLF MICHAEL MCCULLAGH |
Director | ||
ROLF MICHAEL MCCULLAGH |
Company Secretary | ||
KAROLYN ELSTOB |
Company Secretary | ||
GARY JAMES COPELAND |
Director | ||
NEIL JAMES HILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING TALENT CENTRE LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
MARSKE MACHINE COMPANY LIMITED | Director | 2008-06-23 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
ELLERBECK INDUSTRIES LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
MATCHSAVER LIMITED | Director | 2003-12-23 | CURRENT | 1998-10-01 | Dissolved 2015-12-21 | |
CTN CALIBRATION LIMITED | Director | 1998-10-27 | CURRENT | 1998-01-21 | Liquidation | |
INLEC UK LIMITED | Director | 1996-01-24 | CURRENT | 1996-01-19 | Active - Proposal to Strike off | |
CTN SERVICES LIMITED | Director | 1992-07-01 | CURRENT | 1984-07-10 | Active - Proposal to Strike off | |
CTN BUILDINGS LIMITED | Director | 1992-07-01 | CURRENT | 1967-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063587170001 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
PSC04 | Change of details for Mr Tim Michael Mccullagh as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF JOHN MICHAEL MCCULLAGH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Denis Cheung on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Westminster St. Marks Court Thornaby Stockton-on-Tees Cleveland TS17 6QW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063587170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063587170001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF MCCULLAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM 8 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ United Kingdom | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010 | |
AR01 | 03/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM WESTGATE HOUSE FAVERDALE DARLINGTON COUNTY DURHAM DL3 0PZ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROLF MCCULLAGH / 15/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROLF MCCULLAGH | |
288a | SECRETARY APPOINTED MR DENIS CHEUNG | |
88(2) | AD 15/03/08 GBP SI 97@1=97 GBP IC 2/99 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MCCULLAGH | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY COPELAND | |
288b | APPOINTMENT TERMINATED SECRETARY KAROLYN ELSTOB | |
288a | DIRECTOR AND SECRETARY APPOINTED ROLF MICHAEL MCCULLAGH | |
288a | DIRECTOR APPOINTED TIM MICHAEL MCCULLAGH | |
CERTNM | COMPANY NAME CHANGED KEPIERCO 115 LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MMC GROUP LIMITED |
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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
Shareholder Funds | 2012-07-01 | £ 3 |
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Shareholder Funds | 2011-07-01 | £ 99 |
Debtors and other cash assets
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:
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. |