APPLIED GEOLOGY LIMITED - WARWICK


Company Profile Company Filings

Overview

APPLIED GEOLOGY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
APPLIED GEOLOGY LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06882453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

APPLIED GEOLOGY LIMITED - WARWICK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD BARN CHURCH FARM FULBROOK LANE
WARWICK
WARWICKSHIRE
CV35 8AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOWNRAVEN LTD (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAY Jul 1967 British Director 2012-05-01 CURRENT
JOHN BRANDON CARTWRIGHT Oct 1965 British Director 2009-06-26 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-04-20 UNTIL 2009-06-22 RESIGNED
GRAHAM HENDERSON British Director 2009-06-26 UNTIL 2013-07-18 RESIGNED
GRAHAM HENDERSON British Secretary 2009-06-26 UNTIL 2013-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Day 2018-04-30 7/1967 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Mr John Brandon Cartwright 2016-04-06 10/1965 Warwick   Warwickshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Applied Geology Limited 2023-12-27 30-06-2023 £238,969 Cash
Applied Geology Limited 2022-12-08 30-06-2022 £287,072 Cash £683,712 equity
Applied Geology Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 30-06-2021 £255,248 Cash £624,298 equity
Applied Geology Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £534,539 Cash £647,901 equity
Applied Geology Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-06-2019 £146,395 Cash £581,883 equity
Applied Geology Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £46,253 Cash £534,649 equity
Applied Geology Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £35,904 Cash £472,827 equity
Applied Geology Ltd - Abbreviated accounts 16.3 2017-02-04 30-06-2016 £12,746 Cash £424,595 equity
Applied Geology Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £9,815 Cash £293,524 equity
Applied Geology Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £9,517 Cash £202,697 equity