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APEX DISPLAYS (LEICESTER) LIMITED

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APEX DISPLAYS (LEICESTER) LIMITED

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Key Data

Status

Active

Company No.

05651694

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

Unit A2 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZCopy
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Latest events (Record since 12/12/2005)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon14/02/2026
Director's details changed for Mrs Hayley Kim Warrilow on 2026-02-12
View PDF (2 pages)
dot icon12/02/2026
Change of details for Mrs Hayley Kim Warrilow as a person with significant control on 2026-02-12
View PDF (2 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon10/12/2025
Director's details changed for Mr Carl John Pick on 2025-12-01
View PDF (2 pages)
dot icon13/11/2025
Director's details changed for Mrs Hayley Kim Warrilow on 2025-11-12
View PDF (2 pages)
dot icon12/11/2025
Notification of Hayley Kim Warrilow as a person with significant control on 2016-12-12
View PDF (2 pages)
dot icon12/11/2025
Change of details for Mrs Hayley Kim Warrilow as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon14/07/2025
Termination of appointment of Jarome Alexanda Warrilow as a director on 2025-06-25
View PDF (1 pages)
dot icon14/07/2025
Termination of appointment of Jarome Alexanda Warrilow as a secretary on 2025-06-25
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon21/03/2023
Appointment of Mr Carl John Pick as a director on 2023-03-20
View PDF (2 pages)
dot icon21/03/2023
Appointment of Mr Neil Titchmarsh as a director on 2023-03-20
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon29/03/2021
Secretary's details changed for Mr Jarome Alexanda Warrilow on 2021-03-29
View PDF (1 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/06/2019
Registration of charge 056516940001, created on 2019-06-26
View PDF (43 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon18/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon29/01/2016
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2015
Registered office address changed from Unit 2a Winchester Avenue Blaby Industrial Park Leicester Leicestershire LE8 4GZ to Unit a2 Blaby Industrial Park, Winchester Avenue Blaby Leicester LE8 4GZ on 2015-12-14
View PDF (1 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon14/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Secretary's details changed for Mr Jarome Alexanda Warrilow on 2010-09-01
View PDF (2 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon29/03/2011
Director's details changed for Mrs Hayley Kim Warrilow on 2010-09-01
View PDF (3 pages)
dot icon02/03/2011
Director's details changed for Mr Jarome Alexanda Warrilow on 2010-09-01
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Secretary's details changed for Mr Jarome Alexanda Warrilow on 2010-12-20
View PDF (2 pages)
dot icon21/12/2010
Director's details changed for Mrs Hayley Kim Warrilow on 2010-12-20
View PDF (2 pages)
dot icon21/12/2010
Director's details changed for Mr Jarome Alexanda Warrilow on 2010-12-20
View PDF (2 pages)
dot icon20/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon02/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Hayley Kim Warrilow on 2010-02-02
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Jarome Alexanda Warrilow on 2010-02-02
View PDF (2 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (11 pages)
dot icon11/02/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from 298 braunstone lane leicester leicestershire LE3 3AT
View PDF (1 pages)
dot icon15/01/2008
Return made up to 12/12/07; no change of members
View PDF (7 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon19/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon05/01/2006
Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/01/2006
Director resigned
View PDF (1 pages)
dot icon05/01/2006
Secretary resigned
View PDF (1 pages)
dot icon05/01/2006
New director appointed
View PDF (2 pages)
dot icon05/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/01/2006
Registered office changed on 05/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon12/12/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

20
2023
change arrow icon+70.58 % *

* during past year

Cash in Bank

£409,914.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
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
18
692.52K
-
0.00
611.80K
-
2022
19
547.51K
-
0.00
240.31K
-
2023
20
727.59K
-
0.00
409.91K
-
2023
20
727.59K
-
0.00
409.91K
-

Employees

2023

Employees

20 Ascended5 % *

Net Assets(GBP)

727.59K £Ascended32.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

409.91K £Ascended70.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Director
12/12/2005 - 12/12/2005
9756
Mr Jarome Alexanda Warrilow
Director
12/12/2005 - 25/06/2025
2
Graeme, Dorothy May
Secretary
12/12/2005 - 12/12/2005
369
Pick, Carl John
Director
20/03/2023 - Present
-
Titchmarsh, Neil
Director
20/03/2023 - Present
-

Persons with Significant Control

2
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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 DISPLAYS (LEICESTER) LIMITED

APEX DISPLAYS (LEICESTER) LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at Unit A2 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX DISPLAYS (LEICESTER) LIMITED?

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APEX DISPLAYS (LEICESTER) LIMITED is currently Active. It was registered on 12/12/2005 .

Where is APEX DISPLAYS (LEICESTER) LIMITED located?

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APEX DISPLAYS (LEICESTER) LIMITED is registered at Unit A2 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZ.

What does APEX DISPLAYS (LEICESTER) LIMITED do?

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APEX DISPLAYS (LEICESTER) LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does APEX DISPLAYS (LEICESTER) LIMITED have?

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APEX DISPLAYS (LEICESTER) LIMITED had 20 employees in 2023.

What is the latest filing for APEX DISPLAYS (LEICESTER) LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.