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Applegreen Electric UK Limited

Applegreen Electric UK Limited is an active company incorporated on 9 September 2021 with the registered office located in Newport Pagnell, Buckinghamshire. Applegreen Electric UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13612847
Private limited company
Age
3 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Office 3 Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1953
Director • Irish • Lives in Ireland • Born in May 1967
Director • Irish • Lives in England • Born in Jun 1971
Director • Head Of Finance • British • Lives in England • Born in Jan 1985
Director • Group Treasurer • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£235K
Increased by £165K (+236%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£999K
Decreased by £1.37M (-58%)
Total Liabilities
-£2.44M
Decreased by £242K (-9%)
Net Assets
-£1.44M
Decreased by £1.13M (+363%)
Debt Ratio (%)
244%
Increased by 131.13% (+116%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Timothy Edward Westgate Appointed
2 Years 5 Months Ago on 3 Apr 2023
Niall Dolan Resigned
2 Years 5 Months Ago on 3 Apr 2023
Joe Barrett Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr Darren Stephen Kyte Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Registered office address changed from Office 3 Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 27 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Oct 2023
Submitted on 17 Apr 2023
Appointment of Mr Darren Stephen Kyte as a director on 3 April 2023
Submitted on 5 Apr 2023
Termination of appointment of Joe Barrett as a director on 3 April 2023
Submitted on 5 Apr 2023
Termination of appointment of Niall Dolan as a director on 3 April 2023
Submitted on 5 Apr 2023
Repayment History
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