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Home > England & Wales Companies > APPLELEC SIGN COMPONENTS (UK) LTD.
Company Information for

APPLELEC SIGN COMPONENTS (UK) LTD.

UNIT 1 WHARFEDALE BUSINESS PARK, SHETCLIFFE LANE, BRADFORD, BD4 9RW,
Company Registration Number
03666296
Private Limited Company
Active

Company Overview

About Applelec Sign Components (uk) Ltd.
APPLELEC SIGN COMPONENTS (UK) LTD. was founded on 1998-11-12 and has its registered office in Bradford. The organisation's status is listed as "Active". Applelec Sign Components (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLELEC SIGN COMPONENTS (UK) LTD.
 
Legal Registered Office
UNIT 1 WHARFEDALE BUSINESS PARK
SHETCLIFFE LANE
BRADFORD
BD4 9RW
Other companies in BD4
 
Filing Information
Company Number 03666296
Company ID Number 03666296
Date formed 1998-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746325624  
Last Datalog update: 2024-12-05 16:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLELEC SIGN COMPONENTS (UK) LTD.
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Company Officers of APPLELEC SIGN COMPONENTS (UK) LTD.

Current Directors
Officer Role Date Appointed
IAN MARK DRINKWATER
 Company Secretary 2006-02-16
IAN MARK DRINKWATER
 Director 1998-11-18
PAUL JEREMY STOTHERS
 Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CARL EASTWOOD
 Director 2008-07-11 2017-11-01
SAMANTHA GERALDINE ARMSTRONG
 Director 2013-12-01 2016-02-12
GUY MARTIN WEST
 Company Secretary 1998-11-18 2006-02-16
GUY MARTIN WEST
 Director 1998-11-18 2006-02-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK DRINKWATER APPLELEC GROUP LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-03 Active
IAN MARK DRINKWATER MILANO PROMOTIONS LIMITED Company Secretary 2004-03-16 CURRENT 2003-01-21 Active
IAN MARK DRINKWATER APPLELEC INTL LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
IAN MARK DRINKWATER LED LIGHT SHEET LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
IAN MARK DRINKWATER PARAMETRIC WALLS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
IAN MARK DRINKWATER BWC PROPERTIES LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAN MARK DRINKWATER WHINGATE DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
IAN MARK DRINKWATER APPLELEC GROUP LIMITED Director 2005-10-14 CURRENT 2005-10-03 Active
IAN MARK DRINKWATER MILANO PROMOTIONS LIMITED Director 2004-03-16 CURRENT 2003-01-21 Active
PAUL JEREMY STOTHERS APPLELEC INTL LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
PAUL JEREMY STOTHERS BRADLABS LIMITED Director 2013-02-15 CURRENT 2013-02-14 Active - Proposal to Strike off
PAUL JEREMY STOTHERS LED LIGHT SHEET LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PAUL JEREMY STOTHERS PARAMETRIC WALLS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PAUL JEREMY STOTHERS BWC PROPERTIES LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
PAUL JEREMY STOTHERS WHINGATE DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
PAUL JEREMY STOTHERS APPLELEC GROUP LIMITED Director 2005-10-14 CURRENT 2005-10-03 Active
PAUL JEREMY STOTHERS MILANO PROMOTIONS LIMITED Director 2004-03-16 CURRENT 2003-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036662960004
2021-03-18PSC05Change of details for Applelec Group Limited as a person with significant control on 2021-01-26
2021-03-18PSC07CESSATION OF IAN MARK DRINKWATER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AP01DIRECTOR APPOINTED MR JONATHAN BRADLEY
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-18PSC05Change of details for Vertical Corporation Ltd as a person with significant control on 2019-07-25
2019-11-04AP01DIRECTOR APPOINTED MR CARL EASTWOOD
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CH01Director's details changed for Mr Paul Jeremy Stothers on 2019-02-18
2019-02-18CH01Director's details changed for Mr Paul Jeremy Stothers on 2019-02-18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL EASTWOOD
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM 1 Wharfedale Business Park Edward Street Bradford BD4 9RT England
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Appleby House Walker Terrace Bradford West Yorkshire BD4 7HP
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23AD03Registers moved to registered inspection location of C/O Tlp Llp 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GERALDINE ARMSTRONG
2016-01-15CH01Director's details changed for Mr Carl Eastwood on 2016-01-15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-30AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24ANNOTATIONOther
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036662960003
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-08AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-08AD02Register inspection address changed to C/O Tlp Llp 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AP01DIRECTOR APPOINTED MRS SAMANTHA GERALDINE ARMSTRONG
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-03AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0112/11/11 FULL LIST
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EASTWOOD / 26/10/2011
2011-06-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 14/02/2011
2010-12-06RES12VARYING SHARE RIGHTS AND NAMES
2010-11-30AR0112/11/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY STOTHERS / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 06/07/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 06/07/2010
2010-01-06AR0112/11/09 FULL LIST
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08288aDIRECTOR APPOINTED MR CARL EASTWOOD
2009-03-09363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DRINKWATER / 21/10/2008
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL STOTHERS / 21/10/2008
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-11363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-0288(2)RAD 01/12/04--------- £ SI 9@1=9 £ IC 90/99
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-14225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-12ELRESS386 DISP APP AUDS 02/06/00
2000-06-12ELRESS366A DISP HOLDING AGM 02/06/00
2000-03-01CERTNMCOMPANY NAME CHANGED APPLEBY MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 02/03/00
1999-12-22363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-11-25287REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-17287REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-11-17288bSECRETARY RESIGNED
1998-11-17288bDIRECTOR RESIGNED
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLELEC SIGN COMPONENTS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLELEC SIGN COMPONENTS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2012-03-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-12-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLELEC SIGN COMPONENTS (UK) LTD.

Intangible Assets
Patents
We have not found any records of APPLELEC SIGN COMPONENTS (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for APPLELEC SIGN COMPONENTS (UK) LTD.
Trademarks
We have not found any records of APPLELEC SIGN COMPONENTS (UK) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with APPLELEC SIGN COMPONENTS (UK) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-02-07 GBP £737

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLELEC SIGN COMPONENTS (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLELEC SIGN COMPONENTS (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLELEC SIGN COMPONENTS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD4 9RW