APPLIED RESEARCH LIMITED

APPLIED RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPLIED RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03206870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIED RESEARCH LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security

    Where is APPLIED RESEARCH LIMITED located?

    Registered Office Address
    Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for APPLIED RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for APPLIED RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG to Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PU on Feb 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Change of details for Dr Patricia Mary Mazelan as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Director's details changed for Dr Patricia Mary Mazelan on Apr 26, 2021

    2 pagesCH01

    Secretary's details changed for Dr Patricia Mary Mazelan on Apr 26, 2021

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 102
    SH01

    Who are the officers of APPLIED RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZELAN, Patricia Mary, Dr
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    England
    Secretary
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    England
    BritishDir Sec91182090001
    BARWELL, Frederick, Dr
    63 Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    West Midlands
    Director
    63 Emmanuel Road
    Wylde Green
    B73 5LY Sutton Coldfield
    West Midlands
    EnglandBritishDirector48154070001
    MAZELAN, Patricia Mary, Dr
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    England
    Director
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    England
    EnglandBritishDir Sec91182090002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of APPLIED RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Frederick Barwell
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    England
    Apr 06, 2016
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    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.
    Dr Patricia Mary Mazelan
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    England
    Apr 06, 2016
    Unit 9, Waterfall Lane Trading Estate
    Waterfall Lane
    B64 6PU Cradley Heath
    Ground Floor, Advance House
    West Midlands
    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.

    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.
    • license: CC0