APACOR LIMITED

Key Data

Status

Active

Company No.

03307222

Incorporation date

24/01/1997

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1997)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (29 pages)

10/10/2024

Amended accounts for a medium company made up to 2022-12-31

View PDF (30 pages)

02/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

25/04/2024

Cessation of Richard Negele as a person with significant control on 2024-04-24

View PDF (1 pages)

25/04/2024

Cessation of Hugo Joseph Sele as a person with significant control on 2024-04-24

View PDF (1 pages)

13/07/2023

Cessation of Peter Nagele as a person with significant control on 2023-05-31

View PDF (1 pages)

13/07/2023

Cessation of Vincent Pierre Solari as a person with significant control on 2023-05-22

View PDF (1 pages)

13/07/2023

Cessation of Maurice Robert Turrettini as a person with significant control on 2023-05-22

View PDF (1 pages)

22/06/2023

Cessation of Anthony Tadeusz Bellm as a person with significant control on 2023-05-22

View PDF (1 pages)

22/06/2023

Cessation of Howard Geoffrey Bellm as a person with significant control on 2023-05-22

View PDF (1 pages)

22/06/2023

Notification of Vincent Pierre Solari as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Notification of Maurice Robert Turrettini as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Notification of Veit Egmond Frommelt as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Notification of Peter Nagele as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Notification of Richard Negele as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Notification of Hugo Joseph Sele as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Notification of Heinz Jurgen Frommelt as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/02/2023

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

View PDF (3 pages)

09/12/2022

Registration of charge 033072220005, created on 2022-12-08

View PDF (39 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/01/2022

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

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/04/2021

Registration of charge 033072220004, created on 2021-04-24

View PDF (41 pages)

28/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

06/02/2020

Notification of Anthony Tadeusz Bellm as a person with significant control on 2020-01-01

View PDF (2 pages)

31/01/2020

Cessation of Paul Charles Reardon as a person with significant control on 2019-11-05

View PDF (1 pages)

05/11/2019

Termination of appointment of Paul Charles Reardon as a director on 2019-11-05

View PDF (1 pages)

04/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

28/06/2019

Appointment of Mr Anthony Tadeusz Bellm as a director on 2019-06-27

View PDF (2 pages)

21/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

21/06/2019

Satisfaction of charge 033072220003 in full

View PDF (1 pages)

29/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/02/2019

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

View PDF (3 pages)

17/12/2018

Termination of appointment of Robert Reardon as a director on 2018-11-23

View PDF (1 pages)

08/10/2018

Registration of charge 033072220003, created on 2018-09-27

View PDF (41 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/06/2018

Director's details changed for Mr Robert Reardon on 2018-06-18

View PDF (2 pages)

29/01/2018

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

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/07/2016

Appointment of Mr Robert Reardon as a director on 2016-04-26

View PDF (2 pages)

27/01/2016

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

View PDF (5 pages)

15/12/2015

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

View PDF (11 pages)

29/01/2015

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

View PDF (5 pages)

29/01/2015

Director's details changed for Mr Paul Charles Reardon on 2015-01-29

View PDF (2 pages)

18/12/2014

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

View PDF (11 pages)

13/05/2014

Miscellaneous

View PDF (1 pages)

13/05/2014

Resolutions

View PDF (1 pages)

12/02/2014

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

View PDF (5 pages)

10/12/2013

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

View PDF (11 pages)

02/04/2013

Certificate of change of name

View PDF (2 pages)

02/04/2013

Change of name notice

View PDF (2 pages)

01/02/2013

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

View PDF (5 pages)

10/12/2012

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

View PDF (5 pages)

09/02/2012

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

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/12/2011

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

View PDF (5 pages)

25/01/2011

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

View PDF (5 pages)

19/01/2011

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

View PDF (5 pages)

01/02/2010

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

View PDF (5 pages)

11/11/2009

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

View PDF (5 pages)

21/09/2009

Director appointed mr paul charles reardon

View PDF (1 pages)

26/03/2009

Secretary appointed mrs janet audrey mackenzie

View PDF (1 pages)

13/03/2009

Appointment terminated director paul reardon

View PDF (1 pages)

23/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/06/2008

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

View PDF (4 pages)

09/05/2008

Director appointed howard geoffrey bellm

View PDF (2 pages)

29/04/2008

Registered office changed on 29/04/2008 from 24 ellesmere road weybridge surrey KT13 0HN

View PDF (1 pages)

28/04/2008

Appointment terminated secretary kevin stansfield

View PDF (1 pages)

23/04/2008

Certificate of change of name

View PDF (2 pages)

04/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

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

View PDF (4 pages)

19/02/2007

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

View PDF (2 pages)

11/11/2006

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

View PDF (4 pages)

24/01/2006

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

View PDF (2 pages)

22/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

14/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

26/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

26/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/03/2001

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

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

05/04/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: crown reach 147A grosvenor road london SW1V 3JY

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

16/06/1999

Certificate of change of name

View PDF (0 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (3 pages)

09/06/1999

New director appointed

View PDF (3 pages)

09/06/1999

New director appointed

View PDF (2 pages)

25/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

28/01/1998

Ad 31/12/97--------- £ si 2@1

View PDF (2 pages)

28/01/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

02/09/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+17.81 % *

* during past year

Cash in Bank

£851,500.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
67
4.95M
-
0.00
722.78K
-

2022
70
6.66M
-
0.00
851.50K
-

2022
70
6.66M
-
0.00
851.50K
-

Employees

2022

Employees

70 4 % *

Net Assets(GBP)

6.66M £34.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

851.50K £17.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Reardon	Director	25/04/2016 - 22/11/2018	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/01/1997 - 23/01/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/01/1997 - 23/01/1997	36021
Wilsher, Bryan Guy	Director	20/05/1999 - 17/11/1999	58
Reardon, Paul Charles	Director	30/12/2007 - 30/01/2009	10

Persons with Significant Control

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

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Description

About APACOR LIMITED

APACOR LIMITED is an(a) Active company incorporated on 24/01/1997 with the registered office located at Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire RG41 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of APACOR LIMITED?

APACOR LIMITED is currently Active. It was registered on 24/01/1997 .

Where is APACOR LIMITED located?

APACOR LIMITED is registered at Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire RG41 2QL.

What does APACOR LIMITED do?

APACOR LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does APACOR LIMITED have?

APACOR LIMITED had 70 employees in 2022.

What is the latest filing for APACOR LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.