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Home > England & Wales Companies > APPLIED CHANGE LTD
Company Information for

APPLIED CHANGE LTD

3 FOUNTAIN STREET, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0BL,
Company Registration Number
07072676
Private Limited Company
Active

Company Overview

About Applied Change Ltd
APPLIED CHANGE LTD was founded on 2009-11-11 and has its registered office in Stroud. The organisation's status is listed as "Active". Applied Change Ltd is a Private Limited Company registered in ENGLAND 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 CHANGE LTD
 
Legal Registered Office
3 FOUNTAIN STREET
NAILSWORTH
STROUD
GLOUCESTERSHIRE
GL6 0BL
Other companies in GL5
 
Previous Names
BUSINESS ACCELERATION LTD03/07/2012
Filing Information
Company Number 07072676
Company ID Number 07072676
Date formed 2009-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113414462  
Last Datalog update: 2024-04-06 22:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED CHANGE LTD
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Companies with same name APPLIED CHANGE LTD
The following companies were found which have the same name as APPLIED CHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED CHANGE PTY LTD Active Company formed on the 2005-05-31
APPLIED CHANGE TECHNOLOGIES INCORPORATED New Jersey Unknown

Company Officers of APPLIED CHANGE LTD

Current Directors
Officer Role Date Appointed
TRACEY MARIA VINCENT
 Company Secretary 2015-09-18
SIMON PHILIP STAPLETON
 Director 2009-11-11
MARK VINCENT
 Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PHILIP STAPLETON
 Company Secretary 2009-11-11 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PHILIP STAPLETON BED HEAD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
SIMON PHILIP STAPLETON SAGE COTTAGE AUDIO LIMITED Director 2010-02-09 CURRENT 2007-12-05 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
2024-03-22CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-04-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-21SH06Cancellation of shares. Statement of capital on 2020-11-26 GBP 65
2020-12-21SH03Purchase of own shares
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP STAPLETON
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10TM02Termination of appointment of Tracey Maria Vincent on 2019-06-06
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CH01Director's details changed for Mr Mark Vincent on 2018-11-26
2018-11-28PSC04Change of details for Mr Mark Vincent as a person with significant control on 2018-11-26
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Longbranch 5 Theescombe Hill Amberley Stroud Gloucestershire GL5 5AT
2018-05-02CH01Director's details changed for Mr Mark Vincent on 2018-05-02
2018-05-02PSC04Change of details for Mr Mark Vincent as a person with significant control on 2018-05-02
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-04-28RES01ADOPT ARTICLES 28/04/16
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-18AP03Appointment of Mrs Tracey Maria Vincent as company secretary on 2015-09-18
2015-09-18TM02Termination of appointment of Simon Philip Stapleton on 2015-09-18
2015-08-04SH19Statement of capital on 2015-08-04 GBP 100
2015-08-04SH20Statement by Directors
2015-08-04CAP-SSSolvency Statement dated 17/07/15
2015-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-08-04SH08Change of share class name or designation
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03RES01ADOPT ARTICLES 03/08/15
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-22AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PHILIP STAPLETON on 2013-12-12
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 12/12/2013
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-16AR0111/11/13 FULL LIST
2013-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-21AR0111/11/12 FULL LIST
2012-07-03RES15CHANGE OF NAME 12/06/2012
2012-07-03CERTNMCOMPANY NAME CHANGED BUSINESS ACCELERATION LTD CERTIFICATE ISSUED ON 03/07/12
2012-04-04SH0104/04/12 STATEMENT OF CAPITAL GBP 3
2011-11-29AR0111/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 19/02/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 19/02/2011
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FOUNTAIN HOUSE WATLEDGE NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AP
2010-11-17AR0111/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT / 11/11/2010
2010-11-16AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-11-11AP01DIRECTOR APPOINTED MR MARK VINCENT
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2009-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APPLIED CHANGE LTD 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 CHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 65,896
Creditors Due Within One Year 2012-03-31 £ 49,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHANGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 91,658
Cash Bank In Hand 2012-03-31 £ 60,725
Current Assets 2013-03-31 £ 92,464
Current Assets 2012-03-31 £ 60,725
Shareholder Funds 2013-03-31 £ 28,709
Shareholder Funds 2012-03-31 £ 14,425
Tangible Fixed Assets 2013-03-31 £ 2,141
Tangible Fixed Assets 2012-03-31 £ 2,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED CHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED CHANGE LTD
Trademarks
We have not found any records of APPLIED CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED CHANGE LTD. 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 (70229 - Management consultancy activities other than financial management) as APPLIED CHANGE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED CHANGE LTD 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 CHANGE LTD 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 CHANGE LTD 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 GL6 0BL