Applied Photonics Ltd

Company Registration Number: 03617150

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Applied Photonics Ltd is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in Skipton, North Yorkshire.

Registered Address

UNIT 8 CARLETON BUSINESS PARK
CARLETON NEW ROAD
SKIPTON
NORTH YORKSHIRE
BD23 2DE

There are 18 companies currently registered at this postcode, including this one.

All companies at BD23 2DE

Registration Data

Company Number

03617150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26701 - Manufacture of optical precision instruments

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £103,709£137,733£0£0£0£0£0£41,961£72,189£71,869£0£0£0
Current Assets £216,796£136,595£226,473£145,872£151,661£75,147£68,546£47,864£38,115£57,273£21,235£45,936£30,672
of which Cash £84,337£65£0£37,903£34£14£26£19£33£14,516£53£65£59
Total Assets £320,505£274,328£226,473£145,872£151,661£75,147£68,546£89,825£110,304£129,142£21,235£45,936£30,672
Current Liabilities £66,964£62,932£93,494£72,022£166,797£78,791£56,957£35,834£38,813£57,924£49,073£59,998£53,225
Net Current Assets £149,832£73,663£132,979£73,850£-15,136£-3,644£11,589£12,030£-698£-651£-27,838£-14,062£-22,553
Total Net Worth £253,541£211,396£206,637£141,047£84,094£54,304£66,472£53,991£71,491£71,218£4,344£8,785£5,809

Previous Names

No previous names

Company Officers

  • ROBINSON, Rachel Joanne

    Secretary

    Appointed on 7 March 2000

     

    29 Elm Tree Square
    Embsay
    Skipton
    North Yorkshire
    BD23 6RA

  • WHITEHOUSE, Andrew Ian, Dr

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Physicist

    Month of birth: March 1962

    Unit 8 Carleton Business Park
    Carleton New Road
    Skipton
    North Yorkshire
    BD23 2DE

  • MELLOR, David William

    Secretary

    Appointed on 12 August 1998

    Resigned on 13 May 1999

    The Croft Pardshaw
    Cockermouth
    Cumbria
    CA13 0SP

  • TOVEY, Lois Sara, Dr

    Secretary

    Appointed on 14 May 1999

    Resigned on 7 March 2000

    20 Victoria Road
    Whitehaven
    Cumbria
    CA28 6JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 02/10/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A7EPBEZK. Transaction: MzIxNDg0OTc5MmFkaXF6a2N4.

  2. 13 August 2018 [View PDF]

    Action Date: 12 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C8HTVC. Transaction: MzIxMTk2MDQ0MWFkaXF6a2N4.

  3. 31 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HST6I2. Transaction: MzE4ODk3MDU0OWFkaXF6a2N4.

  4. 15 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVUHMY. Transaction: MzE4Mjk2MzYyNGFkaXF6a2N4.

  5. 31 October 2016 Amended total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5HZKB8G. Transaction: MzE2MDQzNTYwOGFkaXF6a2N4.

  6. 5 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GH9IF4. Transaction: MzE1ODg3NzMzMmFkaXF6a2N4.

  7. 17 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXC0P. Transaction: MzE1NTI4MTkyOWFkaXF6a2N4.

  8. 25 November 2015 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A4KG7B66. Transaction: MzEzNTYxNjc5MGFkaXF6a2N4.

  9. 27 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYN2O. Transaction: MzEzMzkwNjYxMGFkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUNBL. Transaction: MzEyOTU1MTM1OGFkaXF6a2N4.

  11. 26 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBI6GP. Transaction: MzExMDEzOTE4N2FkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9QQQ. Transaction: MzEwNTkxMDQxNGFkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K127WH. Transaction: MzA4NzgyNzk4M2FkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES99FD. Transaction: MzA4MzM0MzQ4MGFkaXF6a2N4.

  15. 20 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JZ0TJ7. Transaction: MzA2NjE3MTkzMGFkaXF6a2N4.

  16. 15 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0T1U. Transaction: MzA2MjQ1NDMyNGFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2EOFYHV. Transaction: MzA0NTY1MTA1NWFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XIQLDWSR. Transaction: MzA0MjMxMTE2NGFkaXF6a2N4.

  19. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANFZMOM7. Transaction: MzAyNjA4MDUxN2FkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XZ1T6MN5. Transaction: MzAyMTYxMDE1OWFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Dr Andrew Ian Whitehouse on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XZ1T5MN4. Transaction: MzAyMTYwOTc3MmFkaXF6a2N4.

  22. 28 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IVNCS8. Transaction: MjA0MDIzNjI5N2FkaXF6a2N4.

  23. 15 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9AJXAN6. Transaction: MjAzNTAyMTI1OWFkaXF6a2N4.

  24. 18 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEY894X4. Transaction: MjAxODI3Mzc3OGFkaXF6a2N4.

  25. 13 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKM228Z. Transaction: MjAxMDg5ODE2MWFkaXF6a2N4.

  26. 16 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyNjE3MWFkaXF6a2N4.

  27. 15 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDM1MzU2N2FkaXF6a2N4.

  28. 13 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNjE3MmFkaXF6a2N4.

  29. 8 February 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTcwODAxOWFkaXF6a2N4.

  30. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwNTk0OWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwMjQ1OGFkaXF6a2N4.

  32. 11 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzY1OTEwNmFkaXF6a2N4.

  33. 15 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA1NjI5NWFkaXF6a2N4.

  34. 22 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDczODAzMWFkaXF6a2N4.

  35. 20 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM1MDUyN2FkaXF6a2N4.

  36. 16 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzc2MDcwNmFkaXF6a2N4.

  37. 18 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE1NDYxNmFkaXF6a2N4.

  38. 16 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI0Mjg4NmFkaXF6a2N4.

  39. 9 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjg3MTI2MmFkaXF6a2N4.

  40. 18 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MDIzMWFkaXF6a2N4.

  41. 31 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA3MzY0MmFkaXF6a2N4.

  42. 17 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2MzQ4N2FkaXF6a2N4.

  43. 23 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDM2NjkyMmFkaXF6a2N4.

  44. 22 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcyMTI0MmFkaXF6a2N4.

  45. 30 May 2000 Accounts for a small company made up to 11 February 2000 [View PDF]

    Action Date: 11 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgzNzM2OGFkaXF6a2N4.

  46. 26 May 2000 Accounting reference date shortened from 11/02/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE1NDYxNWFkaXF6a2N4.

  47. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc4MjAzOWFkaXF6a2N4.

  48. 14 March 2000 Registered office changed on 14/03/00 from: broughton hall business park broughton skipton north yorkshire BD23 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg0NTY3OWFkaXF6a2N4.

  49. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5NDk0N2FkaXF6a2N4.

  50. 9 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTgxNDY4MmFkaXF6a2N4.

  51. 12 November 1999 Registered office changed on 12/11/99 from: the innovations centre west lakes science and technology park moor row cumbria CA24 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg4Njc5OWFkaXF6a2N4.

  52. 9 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzNjIzMWFkaXF6a2N4.

  53. 6 July 1999 Accounting reference date extended from 31/08/99 to 11/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMzMDcxOWFkaXF6a2N4.

  54. 22 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2MzYxNGFkaXF6a2N4.

  55. 22 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA0MDAzNmFkaXF6a2N4.

  56. 22 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE4MDQ0NGFkaXF6a2N4.

  57. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI3NDgxNmFkaXF6a2N4.

  58. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5Nzg2OWFkaXF6a2N4.

  59. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY4MTEwMGFkaXF6a2N4.

  60. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxODg0OWFkaXF6a2N4.

  61. 20 August 1998 Registered office changed on 20/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY3NDI1NGFkaXF6a2N4.

  62. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTM1Njk4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.133.222 Sat, 20 Oct 2018 07:04:19 +0100