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Applelec Group Limited

Applelec Group Limited is an active company incorporated on 3 October 2005 with the registered office located in . Applelec Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05581079
Private limited company
Age
19 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW
England
Same address for the past 8 years
Telephone
01274 774477
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1979
Applelec Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applelec Sign Components (UK) Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.3K
Same as previous period
Total Liabilities
-£26.62K
Same as previous period
Net Assets
£3.68K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 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 21 Oct 2021
Ian Mark Drinkwater (PSC) Resigned
4 Years Ago on 11 Aug 2021
Paul Jeremy Stothers (PSC) Resigned
4 Years Ago on 11 Aug 2021
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Documents
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 14 Oct 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 4 Feb 2022
Resolutions
Submitted on 24 Oct 2021
Repayment History
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