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APPLIED (UK) LTD (04614943)

APPLIED (UK) LTD (04614943) is an active UK company. incorporated on 11 December 2002. with registered office in Lancashire. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. APPLIED (UK) LTD has been registered for 23 years. Current directors include FRAYLING, Frank Dean.

Company Number
04614943
Status
active
Type
ltd
Incorporated
11 December 2002
Age
23 years
Address
112-114 Whitegate Drive, Lancashire, FY3 9XH
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
FRAYLING, Frank Dean
SIC Codes
43220

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APPLIED (UK) LTD

APPLIED (UK) LTD is an active company incorporated on 11 December 2002 with the registered office located in Lancashire. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. APPLIED (UK) LTD was registered 23 years ago.(SIC: 43220)

Status

active

Active since 23 years ago

Company No

04614943

LTD Company

Age

23 Years

Incorporated 11 December 2002

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

APPLIED COOLING LTD
From: 11 December 2002To: 1 August 2011
Contact
Address

112-114 Whitegate Drive Blackpool Lancashire, FY3 9XH,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Dec 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

FRAYLING, Frank Dean

Active
Bracewell Avenue, Poulton-Le-FyldeFY6 8JF
Born November 1961
Director
Appointed 11 Dec 2002

FRAYLING, Lisa

Resigned
Beacon Road, Poulton-Le-FyldeFY6 8JE
Secretary
Appointed 11 Dec 2002
Resigned 28 Aug 2012

Persons with significant control

2

1 Active
1 Ceased

Fdf Holdings Ltd

Active
Whitegate Drive, BlackpoolFY3 9XH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Dec 2016

Mr Frank Dean Frayling

Ceased
Beacon Road, Poulton-Le-FyldeFY6 8JE
Born November 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2016
Ceased 11 Dec 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Termination Secretary Company With Name
11 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Certificate Change Of Name Company
1 August 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Secretary Company With Change Date
24 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 August 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
353353
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 August 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
16 January 2007
190190
Accounts With Accounts Type Total Exemption Small
8 August 2006
AAAnnual Accounts
Legacy
15 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 August 2005
AAAnnual Accounts
Legacy
27 January 2005
363aAnnual Return
Legacy
11 March 2004
123Notice of Increase in Nominal Capital
Resolution
11 March 2004
RESOLUTIONSResolutions
Resolution
11 March 2004
RESOLUTIONSResolutions
Resolution
11 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 March 2004
AAAnnual Accounts
Legacy
6 March 2004
225Change of Accounting Reference Date
Legacy
9 December 2003
363aAnnual Return
Legacy
8 October 2003
88(2)R88(2)R
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Resolution
3 January 2003
RESOLUTIONSResolutions
Incorporation Company
11 December 2002
NEWINCIncorporation