Applied Photophysics Limited. Head office in Leatherhead. Check Director.

Applied Photophysics Limited, Leatherhead

Applied Photophysics Limited is a private limited company. Situated at 21 Mole Business Park, Leatherhead KT22 7BA, the aforementioned 53 years old business was incorporated on 1971-04-01 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
7 directors can be found in the firm: Marc N. (appointed on 01 July 2020), Timothy F. (appointed on 13 January 2020), Paul W. (appointed on 14 October 2016). Moving to the secretaries (1 in total), we can name: Ian W. (appointed on 11 February 2020).

About
Name: Applied Photophysics Limited
Number: 01006739
Incorporation date: 1971-04-01
End of financial year: 30 June


Address:	21 Mole Business Park Leatherhead KT22 7BA
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Karin O.

4 December 2023

Nature of control:	significiant influence or control

Apl Holdings Ltd

15 December 2021

Address	Unit 21 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02493532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

1 May 2016 - 4 December 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	8,604,611	7,729,116	7,789,161	8,262,479	8,016,726
Fixed Assets	140,326	60,573	100,211	80,796	68,399
Total Assets Less Current Liabilities	6,693,200	5,437,687	6,288,256	6,962,273	6,983,587

The due date for Applied Photophysics Limited confirmation statement filing is 2023-12-16. The last confirmation statement was submitted on 2022-12-02. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Karin O. that has substantial control or influence. Apl Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mole Business Park, Randalls Road, KT22 7BA Leatherhead, Surrey. David B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (34 pages)
AA01	Accounting period ending changed to January 31, 2018 (was June 30, 2018). filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (30 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 17th, April 2014 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 19th, April 2013 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 28th, March 2012 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 18th, July 2011 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 25th, March 2010 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 26th, March 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 19th, November 2008 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 5th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 22nd, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 22nd, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 14th, April 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 14th, April 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 29th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 29th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 27th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 27th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 28th, March 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 28th, March 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 7th, April 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 7th, April 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 25th, March 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 25th, March 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 23rd, June 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 23rd, June 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 21st, April 1996 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 21st, April 1996 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 23rd, April 1995 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 23rd, April 1995 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 15th, March 1994 \| accounts	Free Download
AA	Full accounts data made up to January 31, 1994 filed on: 15th, March 1994 \| accounts
AA	Full accounts data made up to January 31, 1993 filed on: 13th, May 1993 \| accounts
AA	Full accounts data made up to January 31, 1993 filed on: 13th, May 1993 \| accounts	Free Download
AA	Full accounts data made up to January 31, 1992 filed on: 24th, March 1992 \| accounts
AA	Full accounts data made up to January 31, 1992 filed on: 24th, March 1992 \| accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 30th, April 1991 \| accounts
AA	Full accounts data made up to January 31, 1991 filed on: 30th, April 1991 \| accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/01 filed on: 15th, November 1990 \| accounts
225(1)	Accounting reference date extended from 30/11 to 31/01 filed on: 15th, November 1990 \| accounts	Free Download
AA	Full accounts data made up to November 30, 1989 filed on: 30th, August 1990 \| accounts	Free Download
AA	Full accounts data made up to November 30, 1989 filed on: 30th, August 1990 \| accounts
AA	Full accounts data made up to November 30, 1988 filed on: 12th, January 1990 \| accounts	Free Download
AA	Full accounts data made up to November 30, 1988 filed on: 12th, January 1990 \| accounts
AA	Full accounts data made up to November 30, 1987 filed on: 12th, July 1988 \| accounts	Free Download
AA	Full accounts data made up to November 30, 1987 filed on: 12th, July 1988 \| accounts
AA	Full accounts data made up to November 30, 1986 filed on: 1st, December 1987 \| accounts	Free Download
AA	Full accounts data made up to November 30, 1986 filed on: 1st, December 1987 \| accounts
AA	Group of companies' accounts made up to November 30, 1985 filed on: 28th, March 1987 \| accounts	Free Download
AA	Group of companies' accounts made up to November 30, 1985 filed on: 28th, March 1987 \| accounts

Companies nearby
Quantum Design Uk And Ireland Limited (0.00 mile)
Esp Group (services) Limited (0.00 mile)
Matortho Limited (0.02 mile)
Esp Utilities Group Limited (0.08 mile)


Zoom Holding Limited (0.00 mile)
Apl Holdings Limited (0.00 mile)
Esp Networks Limited (0.08 mile)
Ses (engineering Services) Limited (0.12 mile)

Find other company