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Applelec Group Limited

Private Limited Company

Applelec Group Limited
Unit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW
Company NameApplelec Group Limited
Company StatusActive
Company Number05581079
Incorporation Date3 October 2005 (18 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameVertical Corporation Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return3 October 2023 (6 months, 4 weeks ago)
Next Return Due17 October 2024 (5 months, 2 weeks from now)

Contact

Registered AddressUnit 1 Wharfedale Business Park
Shetcliffe Lane
Bradford
BD4 9RW
Shared Address This company shares its address with 8 other companies
Constituency
County

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return3 October 2023 (6 months, 4 weeks ago)
Next Return Due17 October 2024 (5 months, 2 weeks from now)

Director Overview

Current

4

Retired

3

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

17 October 2023Confirmation statement made on 3 October 2023 with no updates
23 August 2023Total exemption full accounts made up to 31 December 2022
8 February 2023Memorandum and Articles of Association
8 February 2023Resolutions
  • RES13 ‐ Re: applelec group LIMITED enterprise management incentive scheme approved / directors authority 06/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 October 2022Confirmation statement made on 3 October 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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