APEX DESIGN & CONSTRUCTION LIMITED

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APEX DESIGN & CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04313401

Incorporation date

30/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, St. Peters Road, Maidenhead, Berkshire SL6 7QUCopy
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Latest events (Record since 30/10/2001)
dot icon27/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/11/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/11/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon13/11/2020
Director's details changed for Ian Douglas Swainston on 2020-06-30
dot icon13/11/2020
Change of details for Mr Ian Swainston as a person with significant control on 2020-06-30
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon17/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon24/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon08/07/2016
Registered office address changed from 135 Lincoln Park Amersham Buckinghamshire HP7 9HG to One St. Peters Road Maidenhead Berkshire SL6 7QU on 2016-07-08
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon17/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon30/03/2011
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2011-03-30
dot icon10/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon10/11/2010
Secretary's details changed for Ian Douglas Swainston on 2010-10-30
dot icon10/11/2010
Director's details changed for John Matthew Routledge on 2010-10-30
dot icon10/11/2010
Director's details changed for Ian Douglas Swainston on 2010-10-30
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon26/11/2009
Director's details changed for Ian Douglas Swainston on 2009-10-30
dot icon26/11/2009
Director's details changed for John Matthew Routledge on 2009-10-30
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/08/2009
Resolutions
dot icon14/11/2008
Return made up to 30/10/08; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2007
Return made up to 30/10/07; full list of members
dot icon18/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/11/2006
Return made up to 30/10/06; full list of members
dot icon08/11/2006
Director's particulars changed
dot icon25/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/11/2005
Registered office changed on 25/11/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
dot icon11/11/2005
Return made up to 30/10/05; full list of members
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/05/2005
Director resigned
dot icon24/11/2004
Return made up to 30/10/04; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/11/2003
Return made up to 30/10/03; full list of members
dot icon08/06/2003
Accounts for a small company made up to 2003-03-31
dot icon17/12/2002
Return made up to 30/10/02; full list of members
dot icon07/03/2002
Registered office changed on 07/03/02 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL
dot icon07/03/2002
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon14/11/2001
New secretary appointed;new director appointed
dot icon14/11/2001
New director appointed
dot icon14/11/2001
New director appointed
dot icon14/11/2001
Director resigned
dot icon14/11/2001
Secretary resigned
dot icon30/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-96.09 % *

* during past year

Cash in Bank

£5,522.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
39.07K
-
0.00
77.43K
-
2022
5
8.17K
-
0.00
141.05K
-
2023
5
10.20K
-
0.00
5.52K
-
2023
5
10.20K
-
0.00
5.52K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

10.20K £Ascended24.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.52K £Descended-96.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/10/2001 - 30/10/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
30/10/2001 - 30/10/2001
36021
Routledge, John Matthew
Director
30/10/2001 - Present
3
Swainston, Antony John
Director
30/10/2001 - 12/04/2005
2
Swainston, Ian Douglas
Director
30/10/2001 - Present
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 APEX DESIGN & CONSTRUCTION LIMITED

APEX DESIGN & CONSTRUCTION LIMITED is an(a) Active company incorporated on 30/10/2001 with the registered office located at One, St. Peters Road, Maidenhead, Berkshire SL6 7QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX DESIGN & CONSTRUCTION LIMITED?

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APEX DESIGN & CONSTRUCTION LIMITED is currently Active. It was registered on 30/10/2001 .

Where is APEX DESIGN & CONSTRUCTION LIMITED located?

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APEX DESIGN & CONSTRUCTION LIMITED is registered at One, St. Peters Road, Maidenhead, Berkshire SL6 7QU.

What does APEX DESIGN & CONSTRUCTION LIMITED do?

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APEX DESIGN & CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does APEX DESIGN & CONSTRUCTION LIMITED have?

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APEX DESIGN & CONSTRUCTION LIMITED had 5 employees in 2023.

What is the latest filing for APEX DESIGN & CONSTRUCTION LIMITED?

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The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.