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APPLELEC GROUP LIMITED

APPLELEC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLELEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05581079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLELEC GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APPLELEC GROUP LIMITED located?

    Registered Office Address
    Unit 1 Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLELEC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERTICAL CORPORATION LIMITEDOct 03, 2005Oct 03, 2005

    What are the latest accounts for APPLELEC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for APPLELEC GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for APPLELEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: applelec group LIMITED enterprise management incentive scheme approved / directors authority 06/05/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Jonathan Bradley as a director on Jan 31, 2022

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 03, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2021

    • Capital: GBP 302
    		3 pagesSH01

    Notification of Applelec Trustees Limited as a person with significant control on Aug 11, 2021

    		2 pagesPSC02

    Cessation of Paul Jeremy Stothers as a person with significant control on Aug 11, 2021

    		1 pagesPSC07

    Cessation of Ian Mark Drinkwater as a person with significant control on Aug 11, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mr Jonathan Bradley as a director on Jun 17, 2021

    		2 pagesAP01

    Appointment of Mr Carl Eastwood as a director on Jun 17, 2021

    		2 pagesAP01

    Registration of charge 055810790001, created on Mar 08, 2021

    		31 pagesMR01

    Second filing of Confirmation Statement dated Oct 03, 2020

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 300
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 300.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

    Who are the officers of APPLELEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, Ian Mark
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Secretary
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		BritishDirector131509310003
    DRINKWATER, Ian Mark
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Director
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		United KingdomBritishDirector131509310007
    EASTWOOD, Carl
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Director
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		EnglandBritishDirector138809560003
    STOTHERS, Paul Jeremy
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Director
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		EnglandBritishDirector61525560009
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRADLEY, Jonathan
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Director
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		EnglandBritishDirector263128030001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLELEC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applelec Trustees Limited
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Aug 11, 2021
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number13222722
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Mark Drinkwater
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Oct 03, 2016
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Jeremy Stothers
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Oct 03, 2016
    Wharfedale Business Park
    Shetcliffe Lane
    BD4 9RW Bradford
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0