SAPPLICATOR LIMITED

Overview

Company Name	SAPPLICATOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02842578
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAPPLICATOR LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is SAPPLICATOR LIMITED located?

Registered Office Address	Unit 6 Littler's Point Second Avenue Trafford Park M17 1LT Manchester
Undeliverable Registered Office Address	No

What were the previous names of SAPPLICATOR LIMITED?

Previous Company Names
Company Name	From	Until
ACRISON INTERNATIONAL (UK) LIMITED	Sep 13, 1993	Sep 13, 1993
BARLEYPOINT LIMITED	Aug 05, 1993	Aug 05, 1993

What are the latest accounts for SAPPLICATOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SAPPLICATOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for SAPPLICATOR LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Audited abridged accounts made up to Jun 30, 2025	12 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

May 22, 2025	Satisfaction of charge 2 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Jan 31, 2025	Audited abridged accounts made up to Jun 30, 2024	12 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Audited abridged accounts made up to Jun 30, 2023	13 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Audited abridged accounts made up to Jun 30, 2022	12 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Audited abridged accounts made up to Jun 30, 2021	12 pages	AA

Aug 07, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Audited abridged accounts made up to Jun 30, 2020	12 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Register inspection address has been changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to 1st Floor, Charles House 148-149 Gt Charles Street Birmingham B3 3HT	1 pages	AD02

Feb 07, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jan 30, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Change of details for John Wheeldon as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 01, 2019	Change of details for Anthony Kay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 01, 2019	Change of details for Paul Rene Hardwick as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 31, 2019	Director's details changed for John Wheeldon on Oct 10, 2016	2 pages	CH01

Mar 14, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Dec 11, 2018	Secretary's details changed for Legal Clarity Limited on Dec 11, 2018	1 pages	CH04

Aug 01, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAPPLICATOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEGAL CLARITY LIMITED

Mar 23, 2010

Secretary

148-149 Gt Charles Street

B3 3HT Birmingham

1st Floor, Charles House

United Kingdom

Identification Type	UK Limited Company
Registration Number	6452925

150127440001

HARDWICK, Paul Rene

Dec 04, 2009

Director

Second Avenue

Trafford Park

M17 1LT Manchester

Unit 6 Littler's Point

England

British

1959-11

106467510001

WHEELDON, John

Nov 03, 2008

Director

Second Avenue

Trafford Park

M17 1LT Manchester

Unit 6 Littler's Point

England

British

1960-9

134559830002

A G SECRETARIAL LIMITED

May 13, 1994

Mar 23, 2010

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

CLIFFORD CHANCE SECRETARIES LIMITED

Aug 05, 1993

May 13, 1994

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

CHARLTON, Peter John

Aug 05, 1993

Nov 29, 1993

Nominee Director

17 Kirkdale Road

AL5 2PT Harpenden

Hertfordshire

British

1955-12

900005610001

FORNARI, James D

Nov 29, 1993

Jun 12, 2002

Director

1020 Park Avenue

10028 New York

New York

Usa

Us Citizen

1945-10

37354810001

HENRY, Douglas Arthur

Nov 29, 1993

Nov 03, 2008

Director

15 Freshfields

WA16 0NW Knutsford

Cheshire

England

British

1958-11

28758740005

RICCIARDI, Ronald J

Nov 29, 1993

Dec 04, 2009

Director

27 Maria Road

FOREIGN Woodcliffe Lake

New Jersey Nj 07675

Usa

United States

American

1941-3

147898940001

RICHARDS, Martin Edgar

Aug 05, 1993

Nov 29, 1993

Nominee Director

89 Thurleigh Road

SW12 8TY London

British

1943-2

900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAPPLICATOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Rene Hardwick Trafford Park M17 1LT Manchester Unit 6 Littler's Point Second Avenue England	Apr 06, 2016	Trafford Park M17 1LT Manchester Unit 6 Littler's Point Second Avenue England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Anthony Kay Trafford Park M17 1LT Manchester Unit 6 Littler's Point Second Avenue United Kingdom	Apr 06, 2016	Trafford Park M17 1LT Manchester Unit 6 Littler's Point Second Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
John Wheeldon Trafford Park M17 1LT Manchester Unit 6 Littler's Point Second Avenue England	Apr 06, 2016	Trafford Park M17 1LT Manchester Unit 6 Littler's Point Second Avenue England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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