Company number 03871449
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 95 STATION ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of APPLIED KINEMATICS LIMITED are www.appliedkinematics.co.uk, and www.applied-kinematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Applied Kinematics Limited is a Private Limited Company.
The company registration number is 03871449. Applied Kinematics Limited has been working since 04 November 1999.
The present status of the company is Active. The registered address of Applied Kinematics Limited is 95 Station Road Fordingbridge Hampshire Sp6 1bu. The company`s financial liabilities are £15.5k. It is £-1.03k against last year. And the total assets are £25.28k, which is £-3.28k against last year. WESTWOOD, Kevin James is a Director of the company. Secretary WESTWOOD, Amanda Catherine Mary has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
applied kinematics Key Finiance
LIABILITIES
£15.5k
-7%
CASH
n/a
TOTAL ASSETS
£25.28k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 November 1999
Appointed Date: 04 November 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 04 November 1999
Persons With Significant Control
Mr Kevin James Westwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
APPLIED KINEMATICS LIMITED Events
29 Dec 2016
Micro company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
19 Nov 1999
New secretary appointed
19 Nov 1999
Ad 12/11/99--------- £ si 1@1=1 £ ic 1/2
17 Nov 1999
Accounting reference date extended from 30/11/00 to 31/03/01
10 Nov 1999
Registered office changed on 10/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
04 Nov 1999
Incorporation