Applied Torque Systems Limited

Active04324571 Private limited company
Incorporated
19 November 2001 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Michael James Turner
Garreth Martin Turner
Wayne Turner
Controlled by
Wayne Turner
Accounts type
Total exemption full
Region
Wales
Address
Fairway House
Links Business Park St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Michael James
Director · Appointed 20 July 2021
British
Born December 1986 (39)
Turner, Garreth Martin
Director · Appointed 13 March 2019
British
Born October 1979 (47)
Turner, Wayne
Director · Appointed 19 November 2001
British
Born July 1959 (67)
Turner, Wayne
Secretary · Appointed 19 November 2001
British
Officer history (4 former)
20 July 2021
Appointed Turner, Michael James as Director
13 March 2019
Appointed Turner, Garreth Martin as Director
30 September 2007
Resigned Didlick, George Albert as Director
3 October 2003
Resigned Didlick, George Albert as Secretary
19 November 2001
Appointed Turner, Wayne as Director
19 November 2001
Appointed Turner, Wayne as Secretary
19 November 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
19 November 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
19 November 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
19 November 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
19 November 2001
Appointed Didlick, George Albert as Secretary
19 November 2001
Appointed Didlick, George Albert as Director

Ownership 1 active

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

Wayne Turner
Individual · Notified 1 July 2016
Holds 75–100% of voting rights
British
Born July 1959 (67)

Financials

Net Assets
£1,130,504
Cash
£414,217
Employees
11
Debt Ratio
46%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £377,074 £325,498 £636,226 £858,656 £971,024 £1,130,504
Balance sheet detail
202420232022202120202019
Fixed Assets£974,530£883,923£900,189£765,580£518,476£544,876
Current Assets£1,133,096£1,153,453£1,030,234£724,270£411,251£541,485
Debtors£502,365£506,278£271,903£149,222£174,890£317,173
Cash£414,217£463,133£569,325£484,736£143,449£75,759
Creditors (< 1 year)£890,285£979,514£889,096£740,819£507,257£642,315
Creditors (> 1 year)£0£35,833£45,833£30,000
Net Current Assets£242,811£173,939£141,138(£16,549)(£96,006)(£100,830)
Net Assets£1,130,504£971,024£858,656£636,226£325,498£377,074
Shareholder Funds£1,130,504£971,024£858,656£636,226£325,498£377,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 December 2025
26 August 2026Confirmation statement with no updates11 August 2026
6 October 2025Confirmation statement with no updates11 August 2025
8 September 2025Total exemption full accounts31 December 2024
29 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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