APEC LIMITED

Key Data

Status

Active

Company No.

00851110

Incorporation date

08/06/1965

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1965)

03/02/2026

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

View PDF (3 pages)

05/01/2026

Termination of appointment of John Frederick Coombes as a director on 2025-12-31

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/08/2025

Change of details for Fps Distribution Ltd as a person with significant control on 2024-12-31

View PDF (2 pages)

21/08/2025

Termination of appointment of John Frederick Coombes as a secretary on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21

View PDF (2 pages)

27/01/2025

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

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

29/01/2024

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

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/05/2023

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

View PDF (1 pages)

07/02/2023

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

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

22/08/2022

Director's details changed for Mr John Frederick Coombes on 2022-08-22

View PDF (2 pages)

26/01/2022

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

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

21/09/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

04/05/2021

Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04

View PDF (1 pages)

26/04/2021

Termination of appointment of Steven Charles Fisher as a director on 2021-03-17

View PDF (1 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

05/02/2021

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

View PDF (3 pages)

31/12/2020

Termination of appointment of Terence Michael Wainwright as a director on 2020-12-31

View PDF (1 pages)

30/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

10/09/2020

Registered office address changed from Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to No. 1 Colmore Square Birmingham B4 6AA on 2020-09-10

View PDF (1 pages)

28/01/2020

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

View PDF (3 pages)

31/12/2019

Termination of appointment of Alistair Stuart Brown as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Appointment of Mr Stephen William Richardson as a director on 2019-12-31

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/01/2019

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

View PDF (3 pages)

21/11/2018

Termination of appointment of Denis Andre as a director on 2018-10-31

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/07/2018

Director's details changed for Mr Alistair Stuart Brown on 2018-07-02

View PDF (2 pages)

02/02/2018

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

View PDF (3 pages)

02/01/2018

Appointment of Mr John Frederick Coombes as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Appointment of Mr John Frederick Coombes as a secretary on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Jonathan Clive Eden as a secretary on 2017-12-31

View PDF (1 pages)

30/11/2017

Appointment of Mr Terence Michael Wainwright as a director on 2017-11-30

View PDF (2 pages)

30/11/2017

Termination of appointment of Neil Anthony Davis as a director on 2017-11-30

View PDF (1 pages)

07/11/2017

Satisfaction of charge 008511100007 in full

View PDF (1 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/02/2017

Registration of charge 008511100007, created on 2017-02-01

View PDF (13 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

15/11/2016

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 2016-11-15

View PDF (1 pages)

14/11/2016

Appointment of Mr Jean-Jacques Mathieu Lafont as a director on 2016-11-04

View PDF (2 pages)

14/11/2016

Appointment of Mr Denis Andre as a director on 2016-11-04

View PDF (2 pages)

14/11/2016

Appointment of Mr Alistair Stuart Brown as a director on 2016-11-04

View PDF (2 pages)

13/11/2016

Termination of appointment of Terence Michael Wainwright as a director on 2016-11-04

View PDF (1 pages)

13/11/2016

Appointment of Mr Jonathan Clive Eden as a secretary on 2016-11-04

View PDF (2 pages)

13/11/2016

Termination of appointment of Robin Anthony Gregson as a director on 2016-11-04

View PDF (1 pages)

13/11/2016

Termination of appointment of Jonathan Clive Eden as a director on 2016-11-04

View PDF (1 pages)

13/11/2016

Termination of appointment of Andrew Campbell Bruce as a director on 2016-11-04

View PDF (1 pages)

13/11/2016

Termination of appointment of Glenda Macgeekie as a secretary on 2016-11-04

View PDF (1 pages)

07/11/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

01/03/2016

Appointment of Jonathan Clive Eden as a director on 2016-03-01

View PDF (2 pages)

29/02/2016

Termination of appointment of Peter Edward Blackburn as a director on 2016-02-29

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

16/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

09/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

08/12/2011

Resolutions

View PDF (3 pages)

18/10/2011

Termination of appointment of Robin Gregson as a secretary

View PDF (2 pages)

18/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

07/07/2011

Director's details changed for Steven Charles Fisher on 2011-04-02

View PDF (2 pages)

07/07/2011

Director's details changed for Steven Charles Fisher on 2011-04-01

View PDF (2 pages)

05/07/2011

Director's details changed for Neil Anthony Davis on 2010-01-01

View PDF (2 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

28/04/2011

Director's details changed for Neil Anthony Davis on 2011-01-03

View PDF (3 pages)

13/04/2011

Director's details changed for Peter Jones on 2011-04-01

View PDF (3 pages)

13/04/2011

Secretary's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

11/04/2011

Director's details changed for Terence Michael Wainwright on 2011-04-04

View PDF (3 pages)

11/04/2011

Director's details changed for Terence Michael Wainwright on 2011-04-02

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (19 pages)

09/02/2010

Appointment of Robin Anthony Gregson as a secretary

View PDF (3 pages)

05/02/2010

Termination of appointment of Stuart Macdonald as a secretary

View PDF (2 pages)

10/12/2009

Director's details changed for Neil Anthony Davis on 2009-12-08

View PDF (3 pages)

06/10/2009

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

22/06/2009

Resolutions

View PDF (6 pages)

15/06/2009

Director appointed robin anthony gregson

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (32 pages)

09/06/2009

Director appointed andrew campbell bruce

View PDF (2 pages)

09/06/2009

Director appointed peter jones

View PDF (2 pages)

21/05/2009

Appointment terminated director david dyson

View PDF (1 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (9 pages)

08/04/2008

Director appointed peter edward blackburn

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

22/05/2007

Return made up to 30/04/07; full list of members

View PDF (9 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

10/11/2006

Auditor's resignation

View PDF (2 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Return made up to 30/04/06; full list of members

View PDF (10 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (3 pages)

02/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2005

Registered office changed on 21/10/05 from: quercus court armstrong way great western business park yate bristol BS37 5NG

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

01/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

01/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

17/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

23/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

28/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

22/02/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

17/05/2000

Return made up to 30/04/00; no change of members

View PDF (7 pages)

20/03/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

13/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/04/1999

New director appointed

View PDF (2 pages)

29/05/1998

Certificate of change of name

View PDF (2 pages)

21/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

12/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

23/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

24/02/1997

Registered office changed on 24/02/97 from: rainbow court great western business park yate bristol BS17 5NG

View PDF (1 pages)

26/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

24/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

14/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

13/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

08/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/06/1992

Director resigned

View PDF (0 pages)

05/06/1992

Director resigned

View PDF (0 pages)

05/06/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

11/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

10/06/1991

New director appointed

View PDF (2 pages)

13/05/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

18/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

29/01/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

29/01/1991

Return made up to 28/09/90; no change of members

View PDF (0 pages)

21/02/1990

Registered office changed on 21/02/90 from: 16-20 oxford place easton bristol BS5 0NR

View PDF (0 pages)

19/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

19/10/1989

Return made up to 30/09/89; full list of members

View PDF (0 pages)

13/10/1989

Auditor's resignation

View PDF (0 pages)

24/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

24/01/1989

Return made up to 30/09/88; full list of members

View PDF (4 pages)

16/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

16/10/1987

Return made up to 30/09/87; full list of members

View PDF (0 pages)

04/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

09/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

19/06/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

18/06/1983

Accounts made up to 1981-12-31

View PDF (7 pages)

17/06/1983

Accounts made up to 1980-12-31

View PDF (7 pages)

08/06/1965

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coombes, John Frederick	Director	31/12/2017 - 31/12/2025	195
Eden, Jonathan Clive	Director	01/03/2016 - 04/11/2016	2
Jones, Angela Mary	Director	14/03/2006 - 12/11/2007	3
Davis, Neil Anthony	Director	12/10/2005 - 30/11/2017	15
Bruce, Andrew Campbell	Director	22/05/2009 - 04/11/2016	133

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APEC LIMITED

APEC LIMITED is an(a) Active company incorporated on 08/06/1965 with the registered office located at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT. 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 APEC LIMITED?

APEC LIMITED is currently Active. It was registered on 08/06/1965 .

Where is APEC LIMITED located?

APEC LIMITED is registered at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does APEC LIMITED do?

APEC LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for APEC LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with no updates.