Company NameApplicus Limited
DirectorPeter John Vernon Coy
Company StatusActive
Company Number05182869
CategoryPrivate Limited Company
Incorporation Date19 July 2004(19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter John Vernon Coy
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2004(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Roding View
Buckhurst Hill
Essex
IG9 6AQ
Secretary NameMr Vincent Bifulco
NationalityBritish
StatusResigned
Appointed19 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Cumberland Park
Acton
London
W3 6SX

Contact

Websiteapplicus.co.uk

Location

Registered Address60 Roding View
Buckhurst Hill
Essex
IG9 6AQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill East
Built Up AreaGreater London

Shareholders

100 at £1Peter Coy
100.00%
Ordinary

Financials

Year2014
Net Worth£127,521
Cash£150,294
Current Liabilities£34,957

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 July 2023 (9 months, 3 weeks ago)
Next Return Due2 August 2024 (2 months, 4 weeks from now)

Filing History

5 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
1 August 2023Confirmation statement made on 19 July 2023 with updates (5 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022Confirmation statement made on 19 July 2022 with updates (5 pages)
30 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
20 August 2021Confirmation statement made on 19 July 2021 with updates (5 pages)
19 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
20 July 2020Confirmation statement made on 19 July 2020 with updates (5 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
19 July 2019Confirmation statement made on 19 July 2019 with updates (5 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
20 July 2018Confirmation statement made on 19 July 2018 with updates (5 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017Confirmation statement made on 19 July 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 19 July 2017 with updates (5 pages)
21 August 2017Notification of Peter Coy as a person with significant control on 6 April 2016 (2 pages)
21 August 2017Notification of Peter Coy as a person with significant control on 6 April 2016 (2 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
21 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(3 pages)
10 June 2013Termination of appointment of Vincent Bifulco as a secretary (2 pages)
10 June 2013Termination of appointment of Vincent Bifulco as a secretary (2 pages)
6 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 August 2010Director's details changed for Peter John Vernon Coy on 1 April 2010 (2 pages)
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Peter John Vernon Coy on 1 April 2010 (2 pages)
3 August 2010Director's details changed for Peter John Vernon Coy on 1 April 2010 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009Return made up to 19/07/09; full list of members (3 pages)
23 July 2009Return made up to 19/07/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008Return made up to 19/07/08; full list of members (3 pages)
25 July 2008Return made up to 19/07/08; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 July 2007Return made up to 19/07/07; full list of members (2 pages)
31 July 2007Return made up to 19/07/07; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 July 2006Return made up to 19/07/06; full list of members (2 pages)
26 July 2006Return made up to 19/07/06; full list of members (2 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 July 2005Return made up to 19/07/05; full list of members (2 pages)
26 July 2005Return made up to 19/07/05; full list of members (2 pages)
26 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2004Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 July 2004Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
26 July 2004Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
26 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2004Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 July 2004Incorporation (10 pages)
19 July 2004Incorporation (10 pages)