Applelec Sign Components (Uk) Ltd.
Company Profile
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SmallApplelec Sign Components (uk) Ltd.
03666296•Private Limited With Share Capital
Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD49RW
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Incorporated
12/11/1998
Company Age
27 years
Directors
7
Employees
67
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Applelec Sign Components (uk) Ltd. (03666296) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in bradford, BD49RW. The company operates under SIC code 32990 - other manufacturing n.e.c..
A confidential trade supplier, applelec manufactures bespoke signage, display and lighting systems. in operation since 1998, applelec has grown from a small family business to a team of almost one hundred craftsmen, development managers, electrical engineers and support staff.working with led and ol...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/11/1998
BD49RW
67 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£1.28M
Net Assets
£1.43M
Est. Turnover
£4.49M
AI Estimated
Unreported
Cash
£834.5K
Key Metrics
67
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Sail Address Company With New Address
Category:Address
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Legacy
Category:Mortgage
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
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
Resolution
Category:Resolution
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Capital
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Address
Date:20-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Address
Date:04-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2001
Legacy
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000
Resolution
Category:Resolution
Date:12-06-2000
Resolution
Category:Resolution
Date:12-06-2000
Resolution
Category:Resolution
Date:12-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, Bd4 9Rw, BD49RWRegistered
Unit 15 The Old Silk Mill, Brook Street, Tring, Hertfordshire, HP235EF
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