Applelec Group Limited

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Micro

Applelec Group Limited

05581079•Private Limited With Share Capital

Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD49RW
WebsiteEmail01274774477

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Incorporated

03/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Applelec Group Limited (05581079) is a private limited with share capital incorporated on 03/10/2005 (20 years old) and registered in bradford, BD49RW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/10/2005
BD49RW

Financial Overview

Total Assets

£30.3K

Liabilities

£26.6K

Net Assets

£3.7K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
C
carl eastwood
director
I
ian mark drinkwater
director
P
paul jeremy stothers
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Resolution
Category:Resolution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Sail Address Company With New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Accounts
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Address
Date:20-01-2006
Legacy
Category:Officers
Date:15-01-2006
Legacy
Category:Officers
Date:15-01-2006
Incorporation Company
Category:Incorporation
Date:03-10-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, Bd4 9Rw, BD49RWRegistered

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Contact

01274774477
sales@ledlightsheet.co.uk
applelec.co.uk
Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD49RW