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Company Information for

APPLISCI LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06588565
Private Limited Company
Liquidation

Company Overview

About Applisci Ltd
APPLISCI LIMITED was founded on 2008-05-09 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Applisci 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
APPLISCI LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in RH14
 
Filing Information
Company Number 06588565
Company ID Number 06588565
Date formed 2008-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 13:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLISCI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name APPLISCI LIMITED
The following companies were found which have the same name as APPLISCI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLISCI LIMITED Unknown

Company Officers of APPLISCI LIMITED

Current Directors
Officer Role Date Appointed
MARK HANKS BOGART
 Director 2008-05-09
JONATHAN DOUGLAS LANE
 Director 2008-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DOUGLAS LANE JONATHAN LANE DEVELOPMENTS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JONATHAN DOUGLAS LANE PEMPHIMMUNE SOLUTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 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
2020-09-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 2 Hall House Guildford Road Loxwood West Sussex RH14 0SA
2019-09-25600Appointment of a voluntary liquidator
2019-09-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-13
2019-09-25LIQ01Voluntary liquidation declaration of solvency
2019-08-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANKS BOGART
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1633
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1633
2016-06-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 1633
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1633
2014-06-23AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Mr Mark Hanks Bogart on 2010-05-09
2009-12-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 09/05/09; full list of members
2009-08-13123Gbp nc 1000/2000\01/03/09
2008-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to APPLISCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-20
Resolutions for Winding-up2019-09-20
Notices to Creditors2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against APPLISCI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLISCI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due Within One Year 2011-06-01 £ 48,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 APPLISCI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,633
Cash Bank In Hand 2011-06-01 £ 20,661
Current Assets 2011-06-01 £ 44,385
Debtors 2011-06-01 £ 3,359
Fixed Assets 2011-06-01 £ 11,741
Shareholder Funds 2011-06-01 £ 8,126
Tangible Fixed Assets 2011-06-01 £ 231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLISCI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLISCI LIMITED
Trademarks

Trademark applications by APPLISCI LIMITED

APPLISCI LIMITED is the Original registrant for the trademark APPLISCI ™ (79063726) through the USPTO on the 2008-08-21
Scientific and technological services, namely, product development and research and design relating thereto; industrial analysis and research services in the field of biotechnology; biotechnological research; biotechnical research relating to industry; biotechnical research relating to agriculture, horticulture and livestock; biotechnical testing; design and development of biotechnical products
Income
Government Income
We have not found government income sources for APPLISCI 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 (72110 - Research and experimental development on biotechnology) as APPLISCI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLISCI 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLISCI LIMITEDEvent Date2019-09-13
Liquidators: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : Richard Frank Simms Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLISCI LIMITEDEvent Date2019-09-13
At a General Meeting of the above-named Company, duly convened and held at 2 Hall House, Guildford Road, Loxwood, RH14OSA on 13 September 2019 at 09.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidators of the Company. Jonathan Lane Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPPLISCI LIMITEDEvent Date2019-09-13
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 13 September 2019, are required, on or before 1 November 2019 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . : Richard Frank Simms Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLISCI 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 APPLISCI 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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    Other companies at postcode LE17 5FB