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Applied Behaviour Systems Ltd

Applied Behaviour Systems Ltd is an active company incorporated on 28 March 2018 with the registered office located in Worcester, Worcestershire. Applied Behaviour Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11280825
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
40 Foregate Street
Worcester
WR1 1EE
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1973
Director • Data Processing,Hosting,Human Health Activities • British • Lives in UK • Born in May 1957
Director • Founder, Managing Director • Irish • Lives in Australia • Born in Jun 1989
Director • Irish • Lives in Ireland • Born in Dec 1990
Director • Data Processing,Hosting,Human Health Activities • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Arete Management Limited
Stephen Nigel Moon is a mutual person.
Active
Impey Performance Ltd
Dr Samuel George Impey is a mutual person.
Active
Stephen Moon Consulting Limited
Stephen Nigel Moon is a mutual person.
Active
Grove View Apartments RTM Company Ltd
Stephen Nigel Moon is a mutual person.
Active
Exoanalytics Limited
Dr Samuel George Impey is a mutual person.
Active
Pure Sport Oil Limited
Stephen Nigel Moon is a mutual person.
Active
Platam Holdings Limited
Rodrigo Mazorra Blanco is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£5.18K
Increased by £2.09K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £383.22K (+60%)
Total Liabilities
-£169.48K
Increased by £97.48K (+135%)
Net Assets
£848.11K
Increased by £285.74K (+51%)
Debt Ratio (%)
17%
Increased by 5.31% (+47%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Stephen Nigel Moon Resigned
9 Months Ago on 25 Nov 2024
Dr Samuel George Impey Details Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Dr Samuel George Impey Details Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Lee Michael Mc Donald Appointed
1 Year 2 Months Ago on 14 Jun 2024
Rodrigo Mazorra Blanco Resigned
1 Year 2 Months Ago on 14 Jun 2024
Rodrigo Mazorra Blanco Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr David Mark Dunne Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Director's details changed for Mr David Mark Dunne on 1 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Dr Samuel George Impey on 15 November 2024
Submitted on 3 Apr 2025
Termination of appointment of Stephen Nigel Moon as a director on 25 November 2024
Submitted on 11 Mar 2025
Resolutions
Submitted on 30 Nov 2024
Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 40 Foregate Street Worcester WR1 1EE on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Lee Michael Mc Donald as a director on 14 June 2024
Submitted on 11 Nov 2024
Director's details changed for Dr Samuel George Impey on 16 August 2024
Submitted on 16 Oct 2024
Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS England to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Repayment History
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