APPLIED PROCESS LIMITED

APPLIED PROCESS LIMITED

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

    Company NameAPPLIED PROCESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06203436
    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 PROCESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APPLIED PROCESS LIMITED located?

    Registered Office Address
    Chandos House, School Lane
    Buckingham
    MK18 1HD Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED PROCESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for APPLIED PROCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Who are the officers of APPLIED PROCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDD, Helen
    Chandos House, School Lane
    Buckingham
    MK18 1HD Buckinghamshire
    Secretary
    Chandos House, School Lane
    Buckingham
    MK18 1HD Buckinghamshire
    British121255380001
    JUDD, Ian
    Chandos House, School Lane
    Buckingham
    MK18 1HD Buckinghamshire
    Director
    Chandos House, School Lane
    Buckingham
    MK18 1HD Buckinghamshire
    EnglandBritish121255320002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Judd
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    School Lane
    MK18 1HD Buckingham
    Chandos House
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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