APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

07072558

Incorporation date

11/11/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2009)

19/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (14 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

06/11/2024

Registered office address changed from 56B High Street Tarporley Cheshire CW6 0AG England to 1 Portal Business Park Tarporley CW6 9DL on 2024-11-06

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

17/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

18/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

18/11/2021

Director's details changed for Mr Alexander Ronald Hugh Leslie on 2021-11-18

View PDF (2 pages)

18/11/2021

Change of details for Sentinel Investment Group Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (17 pages)

27/04/2021

Registered office address changed from Apex House Kelsall Road Tarvin Chester CH3 8NR United Kingdom to 56B High Street Tarporley Cheshire CW6 0AG on 2021-04-27

View PDF (1 pages)

02/12/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

29/07/2020

Notification of Sentinel Investment Group Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

29/07/2020

Cessation of Alexander Leslie as a person with significant control on 2020-07-09

View PDF (1 pages)

26/06/2020

Satisfaction of charge 070725580013 in full

View PDF (1 pages)

26/06/2020

Satisfaction of charge 070725580012 in full

View PDF (1 pages)

26/06/2020

Satisfaction of charge 070725580014 in full

View PDF (1 pages)

09/06/2020

Purchase of own shares.

View PDF (3 pages)

04/06/2020

Cancellation of shares. Statement of capital on 2020-05-22

View PDF (4 pages)

21/05/2020

Termination of appointment of Graham Andrew Leslie as a director on 2020-05-21

View PDF (1 pages)

21/05/2020

Termination of appointment of Emma Louise Leslie as a director on 2020-05-20

View PDF (1 pages)

22/11/2019

Registration of charge 070725580014, created on 2019-11-21

View PDF (5 pages)

21/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

02/10/2019

Satisfaction of charge 070725580011 in full

View PDF (1 pages)

06/09/2019

Registration of charge 070725580013, created on 2019-09-05

View PDF (5 pages)

18/06/2019

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

View PDF (16 pages)

11/12/2018

Amended total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

27/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

13/11/2018

Termination of appointment of Stephen Higginson as a director on 2018-10-11

View PDF (1 pages)

30/10/2018

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

View PDF (13 pages)

24/08/2018

Registration of charge 070725580012, created on 2018-08-24

View PDF (5 pages)

24/08/2018

Satisfaction of charge 070725580010 in full

View PDF (1 pages)

04/01/2018

Satisfaction of charge 070725580009 in full

View PDF (1 pages)

04/01/2018

Satisfaction of charge 070725580007 in full

View PDF (1 pages)

27/11/2017

Registered office address changed from 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL to Apex House Kelsall Road Tarvin Chester CH3 8NR on 2017-11-27

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

22/09/2017

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

View PDF (11 pages)

04/07/2017

Change of details for Mr Alexander Lelsie as a person with significant control on 2016-11-12

View PDF (2 pages)

04/07/2017

Registration of charge 070725580011, created on 2017-06-30

View PDF (5 pages)

25/04/2017

Change of share class name or designation

View PDF (2 pages)

13/04/2017

Resolutions

View PDF (3 pages)

13/04/2017

Appointment of Dr Graham Andrew Leslie as a director on 2017-03-14

View PDF (3 pages)

15/12/2016

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

View PDF (6 pages)

17/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

07/05/2016

Satisfaction of charge 070725580008 in full

View PDF (4 pages)

29/04/2016

Registration of charge 070725580010, created on 2016-04-25

View PDF (5 pages)

18/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/03/2016

Director's details changed for Mr Alexander Ronald Hugh Leslie on 2016-03-01

View PDF (2 pages)

23/12/2015

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

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

26/10/2015

Registered office address changed from Eaton Cottage Sapling Lane Eaton Tarporley Cheshire CW6 9AE to 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 2015-10-26

View PDF (1 pages)

08/08/2015

Registration of charge 070725580009, created on 2015-08-06

View PDF (7 pages)

31/07/2015

Satisfaction of charge 070725580006 in full

View PDF (4 pages)

30/07/2015

Satisfaction of charge 070725580005 in full

View PDF (4 pages)

12/05/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

09/10/2014

Registration of charge 070725580008, created on 2014-10-06

View PDF (7 pages)

22/09/2014

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

View PDF (5 pages)

07/07/2014

Registered office address changed from Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP England on 2014-07-07

View PDF (1 pages)

02/07/2014

Registration of charge 070725580007

View PDF (7 pages)

06/05/2014

Registered office address changed from Babyway House Galpharm Way Upper Cliffe Road,Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP on 2014-05-06

View PDF (1 pages)

17/12/2013

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

View PDF (7 pages)

12/12/2013

Registration of charge 070725580006

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

07/12/2013

Satisfaction of charge 070725580004 in full

View PDF (4 pages)

07/11/2013

Registration of charge 070725580005

View PDF (7 pages)

07/09/2013

Registration of charge 070725580004

View PDF (8 pages)

22/03/2013

Appointment of Mr Stephen Higginson as a director

View PDF (2 pages)

22/03/2013

Appointment of Mrs Emma Louise Leslie as a director

View PDF (2 pages)

08/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (4 pages)

08/03/2013

Memorandum and Articles of Association

View PDF (17 pages)

08/03/2013

Resolutions

View PDF (9 pages)

28/12/2012

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

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

05/10/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/08/2011

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

View PDF (5 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2011

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

11/11/2009

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.84 % *

* during past year

Cash in Bank

£5,804.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
113.69K
-
0.00
12.58K
-

2022
4
150.41K
-
0.00
5.80K
-

2022
4
150.41K
-
0.00
5.80K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

150.41K £32.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.80K £-53.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie, Graham Andrew	Director	14/03/2017 - 21/05/2020	42
Higginson, Stephen	Director	20/03/2013 - 11/10/2018	-
Leslie, Emma Louise	Director	20/03/2013 - 20/05/2020	26
Leslie, Alexander Ronald Hugh	Director	11/11/2009 - Present	44

Persons with Significant Control

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

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Description

About APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/11/2009 with the registered office located at 1 Portal Business Park, Tarporley CW6 9DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX CONSTRUCTION AND DEVELOPMENTS LIMITED?

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED is currently Active. It was registered on 11/11/2009 .

Where is APEX CONSTRUCTION AND DEVELOPMENTS LIMITED located?

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED is registered at 1 Portal Business Park, Tarporley CW6 9DL.

What does APEX CONSTRUCTION AND DEVELOPMENTS LIMITED do?

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does APEX CONSTRUCTION AND DEVELOPMENTS LIMITED have?

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED had 4 employees in 2022.

What is the latest filing for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-11 with no updates.