AS

APPLELEC SIGN COMPONENTS (UK) LTD.

Active

Company number 03666296

Bradford, England · Incorporated 12 November 1998

Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, England

Last updated on 14 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLEBY MANAGEMENT SERVICES LIMITED · 12 November 1998 – 2 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Applelec Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Sail Address Company With New Address
Address
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Legacy
Mortgage
28 March 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Resolution
Resolution
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Address
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Capital
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Address
20 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Address
4 October 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Accounts
14 March 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 March 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Address
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Address
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Incorporation Company
Incorporation
12 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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