Applied Surface Treatments Limited

Company Name	Applied Surface Treatments Limited
Directors	Andrew Mark Hopkins and Gemma Rivers
Company Status	Active
Company Number	05933003
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Mark Hopkins
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 & 14 Brow Mills Industrial Est Brighouse Road Hipperholme Halifax HX3 8EF

Director Name	Ms Gemma Rivers
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 & 14 Brow Mills Industrial Est Brighouse Road Hipperholme Halifax HX3 8EF

Director Name	Mr Martin Alan Doxey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Meadow Drive Wetherby West Yorkshire LS22 7FS

Director Name	Philip Oliver Hopkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Production Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Breck Lea Sowerby Bridge Halifax West Yorkshire HX6 1BS

Secretary Name	Philip Oliver Hopkins
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Breck Lea Sowerby Bridge Halifax West Yorkshire HX6 1BS

Director Name	Mr Richard Guy Feltham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(5 months after company formation)
Appointment Duration	9 years (resigned 11 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	River House Ure Bank Terrace Ripon Yorkshire HG4 1JG

Contact

Website	appliedsurfacetreatments.com
Email address	[email protected]
Telephone	01902 490014
Telephone region	Wolverhampton

Location

Registered Address	Units 9 & 14 Brow Mills Industrial Est Brighouse Road Hipperholme Halifax HX3 8EF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Hipperholme and Lightcliffe
Built Up Area	West Yorkshire

Shareholders

55.1k at £1	Philip Oliver Hopkins 73.33% Ordinary
10k at £1	Martin Alan Doxey 13.33% Ordinary
10k at £1	Richard Guy Feltham 13.33% Ordinary

Financials

Year	2014
Net Worth	£75,000
Cash	£331
Current Liabilities	£289,007

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

11 March 2016	Delivered on: 23 March 2016 Persons entitled: Philip Hopkins Classification: A registered charge Outstanding
17 April 2007	Delivered on: 25 April 2007 Satisfied on: 14 January 2016 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge by way of legal mortgage all right, title, estate and other interests of the company in each charged property as (defined in the debenture) and by way of fixed charge all right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1 of the debenture; the book debts; all present and future goodwill and uncalled capital for the time being of the company. See the mortgage charge document for full details. Fully Satisfied

11 March 2016

Delivered on: 23 March 2016
Persons entitled: Philip Hopkins

Classification: A registered charge
Outstanding

17 April 2007

Delivered on: 25 April 2007
Satisfied on: 14 January 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge by way of legal mortgage all right, title, estate and other interests of the company in each charged property as (defined in the debenture) and by way of fixed charge all right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1 of the debenture; the book debts; all present and future goodwill and uncalled capital for the time being of the company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
11 April 2016	Termination of appointment of Richard Guy Feltham as a director on 11 March 2016 (1 page)
11 April 2016	Appointment of Mr Andrew Mark Hopkins as a director on 11 March 2016 (2 pages)
11 April 2016	Appointment of Ms Gemma Rivers as a director on 11 March 2016 (2 pages)
11 April 2016	Appointment of Ms Gemma Rivers as a director on 11 March 2016 (2 pages)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a director on 11 March 2016 (1 page)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a secretary on 11 March 2016 (1 page)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a director on 11 March 2016 (1 page)
11 April 2016	Appointment of Mr Andrew Mark Hopkins as a director on 11 March 2016 (2 pages)
11 April 2016	Termination of appointment of Philip Oliver Hopkins as a secretary on 11 March 2016 (1 page)
11 April 2016	Termination of appointment of Richard Guy Feltham as a director on 11 March 2016 (1 page)
23 March 2016	Registration of charge 059330030002, created on 11 March 2016 (51 pages)
23 March 2016	Registration of charge 059330030002, created on 11 March 2016 (51 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 January 2016	Satisfaction of charge 1 in full (2 pages)
14 January 2016	Satisfaction of charge 1 in full (2 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 75,100 (5 pages)
25 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 75,100 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 75,100 (5 pages)
10 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 75,100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 75,100 (5 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 75,100 (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Termination of appointment of Martin Doxey as a director (1 page)
9 October 2009	Termination of appointment of Martin Doxey as a director (1 page)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Â£ nc 1000/100000 28/09/07 (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Ad 28/09/07--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
14 November 2007	Ad 28/09/07--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Â£ nc 1000/100000 28/09/07 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: units 9 & 14 brow mills industrial estate brighouse rd hipperholme, halifax west yorkshire HX3 8EF (1 page)
2 October 2007	Return made up to 12/09/07; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR (1 page)
2 October 2007	Registered office changed on 02/10/07 from: units 9 & 14 brow mills industrial estate brighouse rd hipperholme, halifax west yorkshire HX3 8EF (1 page)
2 October 2007	Return made up to 12/09/07; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR (1 page)
25 April 2007	Particulars of mortgage/charge (7 pages)
25 April 2007	Particulars of mortgage/charge (7 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
12 September 2006	Incorporation (16 pages)
12 September 2006	Incorporation (16 pages)