APPLIED CONSTRUCTION LIMITED

Overview

Company Name	APPLIED CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03754694
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999

Summary

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

What is the purpose of APPLIED CONSTRUCTION LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is APPLIED CONSTRUCTION LIMITED located?

Registered Office Address	6-7 Top Floor West Smithfield EC1A 9JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for APPLIED CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for APPLIED CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 02, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

May 09, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 10, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Mar 05, 2023	Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 6-7 Top Floor West Smithfield London EC1A 9JX on Mar 05, 2023	1 pages	AD01

Oct 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 09, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

May 07, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

May 04, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 30, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

May 30, 2019	Director's details changed for Mr Benjamin Beresford Sturdy on May 30, 2019	2 pages	CH01

Jan 29, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018	1 pages	AD01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

May 11, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of APPLIED CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAGGA, Chandrakant Khimji Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Aug 12, 1999		Secretary	Bridgewater Road HA0 1AS Wembley 218 Middlesex England		British			26534280001
STURDY, Benjamin Beresford 1 High Street OX49 5PH Watlington Watlington Business Centre Oxfordshire England	Sep 15, 2015		Director	1 High Street OX49 5PH Watlington Watlington Business Centre Oxfordshire England	England	English	1968-1	Surveyor	75278550003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 20, 1999	Aug 12, 1999	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 20, 1999	Aug 12, 1999	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
STURDY, Angela Margaret Basset Manor Checkendon RG8 0TD Reading Berkshire	Aug 12, 1999	Feb 22, 2005	Director	Basset Manor Checkendon RG8 0TD Reading Berkshire		British	1942-6	Company Director	6993650001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks	Aug 12, 1999	Sep 15, 2015	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	Company Director	26534290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pinstone Securities Holdings Limited

Apr 02, 2017

24 Greys Road

RG9 1RY Henley-On-Thames

Southfield House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	3512912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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