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APECS LTD

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APECS LTD

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Key Data

Status

Active

Company No.

05222833

Incorporation date

06/09/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

High Ridge Farm Chalk Hill, Soberton, Southampton SO32 3PHCopy
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Latest events (Record since 06/09/2004)
dot icon26/09/2025
Termination of appointment of Trevor Montague Hill as a director on 2025-09-08
View PDF (1 pages)
dot icon26/09/2025
Appointment of Mrs Natasha Hulme as a director on 2025-09-08
View PDF (2 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon18/11/2024
Registration of charge 052228330001, created on 2024-11-15
View PDF (5 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon08/09/2022
Cessation of Apecs (Holdings) Ltd as a person with significant control on 2020-10-02
View PDF (1 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-06 with updates
View PDF (4 pages)
dot icon07/09/2021
Notification of H H Plant Limited as a person with significant control on 2020-10-02
View PDF (2 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon02/03/2021
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon05/10/2020
Termination of appointment of Timothy Anthony Robert Crew as a director on 2020-10-02
View PDF (1 pages)
dot icon05/10/2020
Termination of appointment of Susan Linda Moore as a director on 2020-10-02
View PDF (1 pages)
dot icon05/10/2020
Termination of appointment of Susan Linda Moore as a secretary on 2020-10-02
View PDF (1 pages)
dot icon05/10/2020
Appointment of Mr Trevor Montague Hill as a director on 2020-10-02
View PDF (2 pages)
dot icon05/10/2020
Appointment of Mr Rupert Llewelyn Hulme as a director on 2020-10-02
View PDF (2 pages)
dot icon05/10/2020
Registered office address changed from C/O Moorgate Chart. Accts Wigley Manor, Romsey Rd Ower, Romsey Hampshire SO51 6AF to High Ridge Farm Chalk Hill Soberton Southampton SO32 3PH on 2020-10-05
View PDF (1 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon15/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon09/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon12/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon27/05/2014
Termination of appointment of Jeffrey Allison as a director
View PDF (1 pages)
dot icon27/05/2014
Appointment of Ms Susan Linda Moore as a director
View PDF (2 pages)
dot icon26/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon27/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon15/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Director's details changed for Mr Jeffrey John Allison on 2011-09-14
View PDF (2 pages)
dot icon15/09/2011
Director's details changed for Timothy Anthony Robert Crew on 2011-09-14
View PDF (2 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon15/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Director's details changed for Timothy Anthony Robert Crew on 2010-09-06
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon07/09/2009
Return made up to 06/09/09; full list of members
View PDF (4 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon29/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon17/09/2007
Return made up to 06/09/07; full list of members
View PDF (3 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon11/09/2006
Return made up to 06/09/06; full list of members
View PDF (3 pages)
dot icon07/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon19/09/2005
Return made up to 06/09/05; full list of members
View PDF (3 pages)
dot icon06/10/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2004
New secretary appointed
View PDF (2 pages)
dot icon06/10/2004
Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/09/2004
Secretary resigned
View PDF (1 pages)
dot icon08/09/2004
Director resigned
View PDF (1 pages)
dot icon06/09/2004
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
7
384.77K
-
0.00
356.80K
-
2022
8
471.83K
-
0.00
618.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/09/2004 - 07/09/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/09/2004 - 07/09/2004
41295
Hill, Trevor Montague
Director
02/10/2020 - 08/09/2025
7
Moore, Susan Linda
Director
30/12/2013 - 01/10/2020
3
Crew, Timothy Anthony Robert
Director
07/09/2004 - 01/10/2020
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About APECS LTD

APECS LTD is an(a) Active company incorporated on 06/09/2004 with the registered office located at High Ridge Farm Chalk Hill, Soberton, Southampton SO32 3PH. 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 APECS LTD?

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APECS LTD is currently Active. It was registered on 06/09/2004 .

Where is APECS LTD located?

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APECS LTD is registered at High Ridge Farm Chalk Hill, Soberton, Southampton SO32 3PH.

What does APECS LTD do?

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APECS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for APECS LTD?

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The latest filing was on 26/09/2025: Termination of appointment of Trevor Montague Hill as a director on 2025-09-08.