Applelec Sign Components (UK) Ltd.

General information

Name:

Applelec Sign Components (UK) Limited.

Office Address:

Unit 1 Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford

Number: 03666296

Incorporation date: 1998-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applelec Sign Components (UK) began its business in 1998 as a Private Limited Company under the following Company Registration No.: 03666296. This particular firm has been active for 26 years and the present status is active. This company's registered office is registered in Bradford at Unit 1 Wharfedale Business Park. You can also locate this business using the postal code : BD4 9RW. The name of this business was replaced in the year 2000 to Applelec Sign Components (UK) Ltd.. The company former name was Appleby Management Services. This firm's principal business activity number is 32990 which stands for Other manufacturing n.e.c.. Applelec Sign Components (UK) Limited. released its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-11-12.

The enterprise has registered four trademarks, all are still protected by law. The first trademark was submitted in 2014.

According to the data we have, the following limited company was incorporated in 1998 and has been steered by seven directors, out of whom three (Carl E., Ian D. and Paul S.) are still participating in the company's duties. Moreover, the managing director's duties are backed by a secretary - Ian D., who joined the following limited company in February 2006.

  • Previous company's names
  • Applelec Sign Components (UK) Ltd. 2000-03-02
  • Appleby Management Services Limited 1998-11-12

Trade marks

Trademark UK00003048733
Trademark image:-
Trademark name:Aura Linear
Status:Application Published
Filing date:2014-03-26
Owner name:Applelec Sign Components (UK) Ltd
Owner address:Appleby House, Walker Terrace, Bradford, United Kingdom, BD4 7HP
Trademark UK00003048729
Trademark image:-
Trademark name:Applelec LED Light Sheet
Status:Application Published
Filing date:2014-03-26
Owner name:Applelec Sign Components (UK) Ltd
Owner address:Appleby House, Walker Terrace, Bradford, United Kingdom, BD4 7HP
Trademark UK00003048732
Trademark image:-
Trademark name:Variomount
Status:Application Published
Filing date:2014-03-26
Owner name:Applelec Sign Components (UK) Ltd
Owner address:Appleby House, Walker Terrace, Bradford, United Kingdom, BD4 7HP
Trademark UK00003048728
Trademark image:Trademark UK00003048728 image
Status:Application Published
Filing date:2014-03-26
Owner name:Applelec Sign Components (UK) Ltd
Owner address:Appleby House, Walker Terrace, Bradford, United Kingdom, BD4 7HP

Financial data based on annual reports

Company staff

Carl E.

Role: Director

Appointed: 01 November 2019

Latest update: 20 March 2024

Ian D.

Role: Secretary

Appointed: 16 February 2006

Latest update: 20 March 2024

Ian D.

Role: Director

Appointed: 18 November 1998

Latest update: 20 March 2024

Paul S.

Role: Director

Appointed: 18 November 1998

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Applelec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Wharfedale Business Park, Shetcliffe Lane, BD4 9RW, West Yorkshire and was registered as a PSC under the registration number 05581079.

Applelec Group Limited
Address: Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, West Yorkshire, BD4 9RW, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 05581079
Notified on 12 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian D.
Notified on 12 November 2016
Ceased on 26 January 2021
Nature of control:
1/2 or less of shares
Paul S.
Notified on 12 November 2016
Ceased on 26 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
25
Company Age

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