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APPLIED COMPUTER SYSTEMS LIMITED

Learn more about APPLIED COMPUTER SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 CLARENCE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8SD

APPLIED COMPUTER SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00951699
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 264130
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, UNIT 1A, WESTWOOD HOUSE GREENWOOD, OFFICE PARK SALFORD, MANCHESTER, M5 4QH
Form type: AD01
Date: 2011.05.10
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 30/09/2010
Form type: CH01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 999 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0RA
Form type: 287
Date: 2007.11.27
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.26
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, CITY POINT, 701 CHESTER ROAD, OLD TRAFFORD, MANCHESTER M32 0RW
Form type: 287
Date: 2003.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.08
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
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AD 29/06/01---------, £ SI [email protected]=14130, £ IC 300000/314130
Form type: 88(2)R
Date: 2001.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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ALTERARTICLES17/01/00
Form type: WRES01
Date: 2000.02.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.08
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, ICM HOUSE, OAKWELL WAY, BIRSTALL, WEST YORKSHIRE,WF17 9LU
Form type: 287
Date: 1998.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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ADOPT MEM AND ARTS 27/02/98
Form type: SRES01
Date: 1998.04.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
Form type: SRES10
Date: 1998.04.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98
Form type: SRES11
Date: 1998.04.11
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NC INC ALREADY ADJUSTED 27/02/98
Form type: SRES04
Date: 1998.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31

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Company directors and board members:

MARK WILLIAMSON (current)
Secretary, 2000.08.01
42 HULME ROAD DENTON , MANCHESTER
M34 2WZ, LANCASHIRE
JAMES JOHNSTONE (current)
Director, COMPANY DIRECTOR, 1998.02.27
13 CLARENCE ROAD HALE , ALTRINCHAM
WA15 8SD, CHESHIRE
MARK WILLIAMSON (current)
Director, COMPANY DIRECTOR, 2001.06.29
42 HULME ROAD DENTON , MANCHESTER
M34 2WZ, LANCASHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, SILICITORS, 1998.02.27 - 1998.06.29
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
JOAN JOHNSTONE (resigned)
Secretary, 1998.06.29 - 2000.08.01
13 CLARENCE ROAD HALE , ALTRINCHAM
WA15 8SD, CHESHIRE
MARIAN TURNER (resigned)
Secretary, 1991.01.30 - 1992.06.29
7 PLOUGH STREET , DUKINFIELD
SK16 4AP, CHESHIRE
STEPHEN WAINWRIGHT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.30 - 1998.02.27
CEDAR LODGE MOLLY HURST LANE WOOLEY , WAKEFIELD
WF4 2JX, WEST YORKSHIRE
BRIAN ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1993.10.08
12 ALDERDALE DRIVE HEATON MOOR , STOCKPORT
SK4 4AS, CHESHIRE
GERARD BERNARD EMILIEN BOITELLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.02.27
145 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0NU, WEST YORKSHIRE
JAMES ANTHONY BRAY (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1994.02.16
14 RIDGE AVENUE , MARPLE
SK6 7HJ, CHESHIRE
JAMES BRUCE COLLARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.01.06
WOODMANSEY SOUTHWAY TRANMERE PARK , GUISELEY
LS20 8HX, WEST YORKSHIRE
JEFFREY HAROLD GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.05.12
4 ROSAMOND GLADE BRADWAY , SHEFFIELD
S17 4NA, SOUTH YORKSHIRE
RICHARD JOHN JOWITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.05.12
STOKE HALL GRINDLEFORD ROAD CALVER , SHEFFIELD
S32 3XY, SOUTH YORKSHIRE
JONATHAN WHITE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1994.02.16
15 THE PADDOCKS , RAMSBURY
SN8 2QF, WILTSHIRE
PETER BRIAN LINDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.05.12
TREVELLAN THE NOOKING HAXEY , DONCASTER
DN9 2JQ, SOUTH YORKSHIRE
HOWARD PETER (resigned)
Director, 1992.04.16 - 1992.05.12
3 ABBEY HILL , KENILWORTH
CV8 1LW, WARWICKSHIRE
BARRY ARTHUR ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.02.27
7 TUDOR LAWNS CARR GATE , WAKEFIELD
WF2 0UU, WEST YORKSHIRE
STEPHEN WAINWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1998.02.27
CEDAR LODGE MOLLY HURST LANE WOOLEY , WAKEFIELD
WF4 2JX, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 755,100
Tangible Fixed Assets £ 5,100
Current Assets £ 14,174
Debtors £ 13,218
Shareholder Funds £ 707,026
Profit Loss Account Reserve £ 773,838
Revaluation Reserve £ 750,000
Called Up Share Capital £ 730,864
Net Assets Liabilities Including Pension Asset Liability £ 707,026
Total Assets Less Current Liabilities £ 769,274
Net Current Assets Liabilities £ 14,174
Creditors Due Within One Year £ 10,483
Cash Bank In Hand £ 956
Share Capital Allotted Called Up Paid £ 730,864
Par Value Share 1.00 1.00
Number Shares Allotted £ 730,864
Tangible Fixed Assets Cost Or Valuation £ 5,100
Intangible Fixed Assets £ 750,000
Creditors Due After One Year £ 62,248

Companies near to APPLIED COMPUTER SYSTEMS ltd.

Information about the Private Limited Company APPLIED COMPUTER SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data