APEX ELECTRICAL ENGINEERS LIMITED

Key Data

Status

Active

Company No.

02965021

Incorporation date

05/09/1994

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1994)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/12/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2024-11-13 with updates

View PDF (8 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/11/2024

Second filing of Confirmation Statement dated 2024-04-01

View PDF (6 pages)

13/11/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (5 pages)

10/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (4 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/05/2023

Withdrawal of a person with significant control statement on 2023-05-05

View PDF (2 pages)

05/05/2023

Notification of Graeme James Robertson as a person with significant control on 2016-09-01

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (13 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (6 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

10/07/2021

Resolutions

View PDF (1 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (16 pages)

10/07/2021

Change of share class name or designation

View PDF (2 pages)

10/07/2021

Statement of company's objects

View PDF (2 pages)

08/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (12 pages)

19/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

09/05/2019

Director's details changed for Mr Colin Philipp Kartach on 2019-05-05

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Graeme James Robertson on 2019-05-01

View PDF (2 pages)

20/12/2018

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

View PDF (12 pages)

04/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (13 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

23/12/2016

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

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

23/12/2015

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

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

23/12/2014

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

View PDF (5 pages)

10/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

23/12/2013

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

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

02/04/2013

Appointment of Mr Colin Philipp Kartach as a director

View PDF (2 pages)

06/01/2013

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

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

30/12/2011

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

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

02/02/2011

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

View PDF (3 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Graeme James Robertson on 2010-09-05

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ann Halpin on 2010-09-05

View PDF (1 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/10/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

£ ic 100/50 05/11/07 £ sr 50@1=50

View PDF (1 pages)

28/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

28/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

21/09/2005

Registered office changed on 21/09/05 from: alpha house denton holme industrial estate carlisle cumbria CA2 5DF

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/10/1998

Director's particulars changed

View PDF (0 pages)

07/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

27/01/1998

Director resigned

View PDF (1 pages)

06/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

09/07/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

09/07/1997

Accounting reference date shortened from 30/09/96 to 31/03/96

View PDF (1 pages)

07/05/1997

Ad 25/10/95--------- £ si 98@1

View PDF (2 pages)

06/04/1997

Return made up to 05/09/95; full list of members; amend

View PDF (8 pages)

03/01/1997

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

10/11/1996

Return made up to 05/09/96; full list of members

View PDF (7 pages)

28/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Director resigned

View PDF (1 pages)

29/12/1995

Registered office changed on 29/12/95 from: 44 high meadow belle vue carlisle cumbria CA2 7PZ

View PDF (1 pages)

29/11/1995

Ad 25/10/95--------- £ si [email protected]=49 £ ic 2/51

View PDF (2 pages)

20/11/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

29/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/09/1994

Registered office changed on 22/09/94 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

22/09/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/09/1994

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
28
6.05M
-
0.00
1.04M
-

2022
28
6.89M
-
0.00
1.68M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodgson, Christopher	Director	20/08/1996 - 05/11/2007	3
Tester, William Andrew Joseph	Nominee Director	05/09/1994 - 05/09/1994	5139
Thomas, Howard	Nominee Secretary	05/09/1994 - 05/09/1994	3157
Robertson, Graeme James	Director	25/10/1995 - Present	6
Sander, Ian	Director	25/10/1995 - 01/08/1996	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About APEX ELECTRICAL ENGINEERS LIMITED

APEX ELECTRICAL ENGINEERS LIMITED is an(a) Active company incorporated on 05/09/1994 with the registered office located at Alpha House, Denton Holme Trading Estate, Chapel Place, Carlisle, Cumbria CA2 5DF. There are currently 3 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 APEX ELECTRICAL ENGINEERS LIMITED?

APEX ELECTRICAL ENGINEERS LIMITED is currently Active. It was registered on 05/09/1994 .

Where is APEX ELECTRICAL ENGINEERS LIMITED located?

APEX ELECTRICAL ENGINEERS LIMITED is registered at Alpha House, Denton Holme Trading Estate, Chapel Place, Carlisle, Cumbria CA2 5DF.

What does APEX ELECTRICAL ENGINEERS LIMITED do?

APEX ELECTRICAL ENGINEERS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for APEX ELECTRICAL ENGINEERS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.