Applied Meta Ltd

Company Name	Applied Meta Ltd
Directors	Stuart Aitchison Rarity and Duncan Graham Rarity
Company Status	Active
Company Number	07613975
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Aitchison Rarity
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ

Director Name	Mr Duncan Graham Rarity
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(6 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	109 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LQ

Director Name	Dr Brian Stewart Hall Rarity
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS

Contact

Website	www.appliedmeta.co.uk
Email address	[email protected]

Location

Registered Address	109 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

50 at £1	Brian Rarity 50.00% Ordinary
50 at £1	Stuart Rarity 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,690
Cash	£1,224
Current Liabilities	£26,915

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with updates (3 pages)
14 July 2023	Cessation of Stuart Aitchison Rarity as a person with significant control on 14 July 2023 (1 page)
14 July 2023	Termination of appointment of Stuart Aitchison Rarity as a director on 14 July 2023 (1 page)
14 July 2023	Registered office address changed from 10 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ to 109 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LQ on 14 July 2023 (1 page)
14 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
19 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
16 March 2022	Change of share class name or designation (2 pages)
4 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
18 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr Duncan Graham Rarity as a director on 4 April 2018 (2 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Director's details changed for Mr Stuart Aitchison Rarity on 26 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Stuart Aitchison Rarity on 26 April 2015 (2 pages)
6 November 2014	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to 10 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to 10 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to 10 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 6 November 2014 (1 page)
1 October 2014	Termination of appointment of Brian Stewart Hall Rarity as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Brian Stewart Hall Rarity as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Brian Stewart Hall Rarity as a director on 1 October 2014 (1 page)
17 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (4 pages)
17 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 January 2013	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
8 January 2013	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Applied Meta Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check