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Applelec Sign Components (UK) Ltd

Applelec Sign Components (UK) Ltd is an active company incorporated on 12 November 1998 with the registered office located in . Applelec Sign Components (UK) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03666296
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Applelec Sign Components (UK) Ltd
Contact
Address
Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW
England
Same address for the past 8 years
Telephone
01274774477
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ian Mark Drinkwater
Director • Secretary • Engineer • British • Lives in UK • Born in Jul 1967
Mr Carl Eastwood
Director • British • Lives in England • Born in Apr 1979
Mr Paul Jeremy Stothers
Director • Engineer • British • Lives in England • Born in Feb 1966
Applelec Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applelec Group Limited
Mr Ian Mark Drinkwater, , and 1 more are mutual people.
Active
Milano Promotions Limited
Mr Ian Mark Drinkwater and are mutual people.
Active
BWC Properties Limited
Mr Ian Mark Drinkwater, Mr Paul Jeremy Stothers, and 1 more are mutual people.
Active
Parametric Walls Limited
Mr Ian Mark Drinkwater, Mr Paul Jeremy Stothers, and 1 more are mutual people.
Active
Applelec INTL Limited
Mr Ian Mark Drinkwater, Mr Paul Jeremy Stothers, and 1 more are mutual people.
Active
Whingate Developments Limited
Mr Ian Mark Drinkwater and Mr Paul Jeremy Stothers are mutual people.
Active
Led Light Sheet Limited
Mr Ian Mark Drinkwater and Mr Paul Jeremy Stothers are mutual people.
Active
Unamas Investments Limited
Mr Ian Mark Drinkwater and Mr Paul Jeremy Stothers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£716.21K
Decreased by £23.47K (-3%)
Turnover
Unreported
Same as previous period
Employees
69
Decreased by 6 (-8%)
Total Assets
£3M
Decreased by £316.75K (-10%)
Total Liabilities
-£1.7M
Decreased by £448.13K (-21%)
Net Assets
£1.31M
Increased by £131.38K (+11%)
Debt Ratio (%)
57%
Decreased by 8.11% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Jonathan Bradley Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
New Charge Registered
4 Years Ago on 8 Mar 2021
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Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Jonathan Bradley as a director on 31 January 2022
Submitted on 31 Jan 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 25 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Registration of charge 036662960004, created on 8 March 2021
Submitted on 24 Mar 2021
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Repayment History
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