APEC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03344050

Incorporation date

02/04/1997

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2025

Application to strike the company off the register

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

05/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

13/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

09/03/2017

Registered office address changed from 69 Claverdon Bracknell Berkshire RG12 7YW to 6 Lington Close Crossways Dorchester Dorset DT2 8XQ on 2017-03-09

View PDF (1 pages)

09/03/2017

Director's details changed for Alan Polhill on 2017-03-01

View PDF (2 pages)

09/03/2017

Secretary's details changed for Mrs Penny Polhill on 2017-03-01

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

04/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

06/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

29/04/2014

Appointment of Mrs Penny Polhill as a secretary

View PDF (2 pages)

29/04/2014

Termination of appointment of Michael Polhill as a secretary

View PDF (1 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

27/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

26/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Alan Polhill on 2009-10-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

12/06/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

10/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

21/05/2007

Return made up to 02/04/07; no change of members

View PDF (6 pages)

07/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

19/04/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

31/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

11/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

10/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

13/04/2004

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

View PDF (6 pages)

23/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

25/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

11/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

21/06/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

21/06/2002

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

View PDF (6 pages)

05/07/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

10/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

07/07/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

22/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

25/02/1998

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 24/04/97 from: the company shop 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

02/04/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+345.93 % *

* during past year

Cash in Bank

£3,670.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

02/04/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
1
12.60K
-
0.00
554.00
-

2022
1
10.13K
-
0.00
823.00
-

2023
1
8.20K
-
0.00
3.67K
-

2023
1
8.20K
-
0.00
3.67K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

8.20K £-19.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.67K £345.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Polhill	Director	12/04/1997 - Present	-
Watling, Peter John	Nominee Director	02/04/1997 - 12/04/1997	209
Fairclough, Melanie Verity	Secretary	02/04/1997 - 12/04/1997	21
Polhill, Penny	Secretary	01/01/2014 - Present	-
Dodwell, Andrew Dyson	Secretary	12/04/1997 - 23/10/2002	1

Persons with Significant Control

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Description

About APEC (UK) LIMITED

APEC (UK) LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at 6 Lington Close, Crossways, Dorchester, Dorset DT2 8XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APEC (UK) LIMITED?

APEC (UK) LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 13/01/2026.

Where is APEC (UK) LIMITED located?

APEC (UK) LIMITED is registered at 6 Lington Close, Crossways, Dorchester, Dorset DT2 8XQ.

What does APEC (UK) LIMITED do?

APEC (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does APEC (UK) LIMITED have?

APEC (UK) LIMITED had 1 employees in 2023.

What is the latest filing for APEC (UK) LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.