AG

APPLELEC GROUP LIMITED

Active

Company number 05581079

Bradford, England · Incorporated 3 October 2005

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

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2021

Company history

Previous company names

VERTICAL CORPORATION LIMITED · 3 October 2005 – 23 July 2019

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
3 October 2025
Next due
17 October 2026
4 weeks 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 Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
11 August 2021

Funding

3 funding rounds
8 March 2021
Shares allotted · 0 shares allotted
—
26 January 2021
Shares allotted · 0 shares allotted
—
26 January 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Name Of Class Of Shares
Capital
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Capital Alter Shares Subdivision
Capital
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Resolution
Resolution
23 July 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 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
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Sail Address Company With New Address
Address
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 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
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Address
25 July 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Accounts
24 January 2006 View
Legacy
Address
24 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Officers
15 January 2006 View
Legacy
Officers
15 January 2006 View
Incorporation Company
Incorporation
3 October 2005 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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