Hylec - Apl Limited
Company Profile
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SmallHylec - Apl Limited
01526036•Private Limited With Share Capital
5 Everitt Close, Denington Industrial Estate, Wellingborough, NN82QE
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Incorporated
03/11/1980
Company Age
45 years
Directors
4
Employees
19
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Hylec - Apl Limited (01526036) is a private limited with share capital incorporated on 03/11/1980 (45 years old) and registered in wellingborough, NN82QE. The company operates under SIC code 46520 and is classified as Small.
Hylec-apl specialises in the manufacture and supply of electrical components to industry - including debox, isolator switches, cable glands, pcb terminal blocks & fuse holders, plastic & steel enclosures and are market leaders in weather proof connectors - visit www.hylec-apl.com for more informatio...
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 03/11/1980
NN82QE
19 employees
Financial Overview
Total Assets
£2.13M
Liabilities
£730.1K
Net Assets
£1.40M
Est. Turnover
£5.15M
AI Estimated
Unreported
Cash
£405.6K
Key Metrics
19
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2011
Legacy
Category:Mortgage
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2010
Change Of Name Notice
Category:Change Of Name
Date:11-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Mortgage
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Officers
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Address
Date:24-11-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Annual Return
Date:08-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:31-01-1997
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts31/07/2024
Trading Addresses
5 Everitt Close, Denington Industrial Estate, Wellingborough, NN82QERegistered
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire, NN32QE
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