APACON LIMITED

Key Data

Status

Active

Company No.

05340045

Incorporation date

24/01/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

26/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

09/01/2026

Registered office address changed from C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos GL14 2AB England to 31 Heywood Road Cinderford GL14 2QT on 2026-01-09

View PDF (1 pages)

04/12/2025

Micro company accounts made up to 2025-04-06

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

23/01/2025

Registered office address changed from C/O John Purvis & Co Bluebell Cottage High Street, Chalford Stroud GL6 8DR to C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos GL14 2AB on 2025-01-23

View PDF (1 pages)

21/11/2024

Micro company accounts made up to 2024-04-06

View PDF (3 pages)

28/10/2024

Previous accounting period extended from 2024-03-31 to 2024-04-06

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

11/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/10/2019

Change of details for Mr Alan William Penswick as a person with significant control on 2019-09-23

View PDF (2 pages)

02/10/2019

Director's details changed for Alan William Penswick on 2019-09-23

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

28/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

29/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

29/01/2012

Director's details changed for Alan William Penswick on 2012-01-29

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (12 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (10 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/02/2009

Return made up to 24/01/09; no change of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

05/02/2008

Return made up to 24/01/08; no change of members

View PDF (6 pages)

10/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

13/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

19/01/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

24/01/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/04/2025

Next confirmation date

24/01/2027

Last change occurred

06/04/2025

Accounts

Micro Entity

Last made up date

06/04/2025

Next account date

06/04/2026

Next due on

06/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
152.59K
-
0.00
-
-

2022
1
218.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	24/01/2005 - 24/01/2005	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/01/2005 - 24/01/2005	38039
Wildig, Janet Elizabeth	Secretary	31/03/2005 - Present	-
Mr Alan William Penswick	Director	31/03/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About APACON LIMITED

APACON LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at 31 Heywood Road, Cinderford GL14 2QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACON LIMITED?

APACON LIMITED is currently Active. It was registered on 24/01/2005 .

Where is APACON LIMITED located?

APACON LIMITED is registered at 31 Heywood Road, Cinderford GL14 2QT.

What does APACON LIMITED do?

APACON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APACON LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with no updates.