| Company Name | Applied Management Solutions Limited |
|---|---|
| Directors | Anne Scott Smith and Martin Frederick Smith |
| Company Status | Active |
| Company Number | 02898291 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anne Scott Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Moonfleet Cresta Drive Woodham Weybridge Surrey KT15 3SW |
| Director Name | Mr Martin Frederick Smith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Moonfleet Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Mr Martin Frederick Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Moonfleet Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Moonfleet Cresta Drive Woodham Weybridge Surrey KT15 3SW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anne Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 28 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 21 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 23 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 November 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (8 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 28 February 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 4 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Anne Scott Smith on 15 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Mr Martin Frederick Smith on 15 February 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Martin Frederick Smith on 15 February 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Anne Scott Smith on 15 February 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 24 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 28 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 11 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 24 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 24 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 29 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 12 February 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 3 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 13 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 13 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 13 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 13 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 19 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 14 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 14 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 14 March 1996 | Return made up to 15/02/96; no change of members (6 pages) |
| 14 March 1996 | Return made up to 15/02/96; no change of members (6 pages) |
| 18 April 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 18 April 1995 | Return made up to 15/02/95; full list of members
|
| 18 April 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 18 April 1995 | Resolutions
|
| 18 April 1995 | Return made up to 15/02/95; full list of members
|
| 18 April 1995 | Resolutions
|