Applied Systems Limited

Active04321350 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Henry Rock
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 11 Mariner Court
Durkar
Wakefield
WF4 3FL

Filing status

Accounts due
28 February 2027
Last accounts
29 May 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 July 2007
Resigned Alexander Short Consultants Limited as Corporate Secretary
17 January 2002
Appointed Rock, David Henry as Director
17 January 2002
Appointed Alexander Short Consultants Limited as Corporate Secretary
17 January 2002
Resigned Stephens, Donna as Secretary
17 January 2002
Resigned Secretarial Nominees Limited as Corporate Director
13 November 2001
Appointed Stephens, Donna as Secretary
13 November 2001
Appointed Secretarial Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1959 (67)

Financials

Balance sheet as at 29 May 2025 · micro entity accounts

Net Assets
£154,408
Employees
1
Current Ratio
50.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £98,387 £95,415 £157,768 £156,649 £155,400 £154,408
Balance sheet detail
202520242023202120202019
Fixed Assets£0£133,048£133,048
Current Assets£157,504£157,496£157,549£173,300£89,369£91,358
Debtors£87,800£87,800
Cash£1,569£3,558
Creditors (< 1 year)£3,096£2,096£900£15,532
Creditors (> 1 year)£0
Net Current Assets£154,408£155,400£156,649£157,768£87,101£90,073
Net Assets£154,408£155,400£156,649£157,768£95,415£98,387
Shareholder Funds£154,408£155,400£156,649£157,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates18 October 2026
26 February 2026Micro company accounts29 May 2025
31 October 2025Confirmation statement with no updates18 October 2025
26 February 2025Micro company accounts29 May 2024
1 November 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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