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APEX ELECTRONICS LIMITED

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APEX ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

02502622

Incorporation date

16/05/1990

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

Brook House, Mount Pleasant, Crowborough, East Sussex TN6 2NECopy
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See on map
Latest events (Record since 16/05/1990)
dot icon28/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon12/06/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (6 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (8 pages)
dot icon04/05/2017
Sub-division of shares on 2017-03-23
View PDF (6 pages)
dot icon07/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon04/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/04/2017
Resolutions
View PDF (17 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon27/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon22/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon27/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon03/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon17/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon18/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Director's details changed for Michelle Marie Mckay on 2009-10-01
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for David Edward Mckay on 2009-10-01
View PDF (2 pages)
dot icon18/05/2010
Secretary's details changed for Michelle Marie Mckay on 2009-10-01
View PDF (1 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon29/06/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon12/06/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon19/07/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon05/06/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon02/12/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon25/06/2005
Return made up to 16/05/05; full list of members
View PDF (2 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon23/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon15/06/2004
Return made up to 16/05/04; full list of members
View PDF (8 pages)
dot icon19/11/2003
£ ic 2/1 09/10/03 £ sr 1@1=1
View PDF (1 pages)
dot icon18/10/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/10/2003
Director resigned
View PDF (1 pages)
dot icon18/10/2003
New secretary appointed
View PDF (2 pages)
dot icon29/05/2003
Return made up to 16/05/03; full list of members
View PDF (8 pages)
dot icon16/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon25/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon23/05/2002
Return made up to 16/05/02; full list of members
View PDF (8 pages)
dot icon31/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon30/05/2001
Return made up to 16/05/01; full list of members
View PDF (7 pages)
dot icon14/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon25/05/2000
Return made up to 16/05/00; full list of members
View PDF (7 pages)
dot icon15/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon22/05/1999
Return made up to 16/05/99; no change of members
View PDF (4 pages)
dot icon21/05/1998
Return made up to 16/05/98; no change of members
View PDF (4 pages)
dot icon15/05/1998
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon24/06/1997
New director appointed
View PDF (2 pages)
dot icon24/06/1997
New director appointed
View PDF (2 pages)
dot icon24/06/1997
Return made up to 16/05/97; full list of members
View PDF (6 pages)
dot icon03/01/1997
Accounts for a small company made up to 1996-08-31
View PDF (8 pages)
dot icon10/07/1996
Return made up to 16/05/96; no change of members
View PDF (4 pages)
dot icon22/04/1996
Accounts for a small company made up to 1995-08-31
View PDF (8 pages)
dot icon19/05/1995
Return made up to 16/05/95; no change of members
View PDF (4 pages)
dot icon20/03/1995
Accounts for a small company made up to 1994-08-31
View PDF (8 pages)
dot icon17/05/1994
Return made up to 16/05/94; full list of members
View PDF (0 pages)
dot icon27/04/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon24/06/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon21/05/1993
Return made up to 16/05/93; no change of members
View PDF (0 pages)
dot icon02/07/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon08/06/1992
Return made up to 16/05/92; no change of members
View PDF (0 pages)
dot icon09/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/06/1991
Return made up to 16/05/91; full list of members
View PDF (0 pages)
dot icon28/09/1990
Registered office changed on 28/09/90 from: sussex house farningham road crowborough east sussex, TN6 2JP
View PDF (0 pages)
dot icon28/09/1990
Accounting reference date notified as 21/08
View PDF (0 pages)
dot icon26/07/1990
Registered office changed on 26/07/90 from: 6 april court sybron way crowborough TN6 3DZ
View PDF (0 pages)
dot icon26/07/1990
Resolutions
View PDF (0 pages)
dot icon26/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/05/1990
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+14.46 % *

* during past year

Cash in Bank

£1,102,201.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.29M
-
0.00
963.00K
-
2022
5
1.67M
-
0.00
1.10M
-
2022
5
1.67M
-
0.00
1.10M
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

1.67M £Ascended29.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10M £Ascended14.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Michelle Marie
Director
19/05/1997 - Present
-

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 ELECTRONICS LIMITED

APEX ELECTRONICS LIMITED is an(a) Active company incorporated on 16/05/1990 with the registered office located at Brook House, Mount Pleasant, Crowborough, East Sussex TN6 2NE. There is currently 1 active director 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 ELECTRONICS LIMITED?

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APEX ELECTRONICS LIMITED is currently Active. It was registered on 16/05/1990 .

Where is APEX ELECTRONICS LIMITED located?

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APEX ELECTRONICS LIMITED is registered at Brook House, Mount Pleasant, Crowborough, East Sussex TN6 2NE.

What does APEX ELECTRONICS LIMITED do?

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APEX ELECTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does APEX ELECTRONICS LIMITED have?

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APEX ELECTRONICS LIMITED had 5 employees in 2022.

What is the latest filing for APEX ELECTRONICS LIMITED?

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The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-16 with no updates.