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APEX FLUID ENGINEERING LIMITED

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APEX FLUID ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

02189688

Incorporation date

06/11/1987

Size

Unaudited abridged

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Repair of fabricated metal products (33.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Morley Road, Staple Hill, Bristol BS16 4QTCopy
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Latest events (Record since 06/11/1987)
dot icon11/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon26/05/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (9 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon01/05/2024
Registration of charge 021896880003, created on 2024-05-01
View PDF (22 pages)
dot icon02/04/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (9 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon04/08/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (9 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with updates
View PDF (3 pages)
dot icon28/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (9 pages)
dot icon03/05/2022
Registration of charge 021896880002, created on 2022-04-29
View PDF (23 pages)
dot icon27/04/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-12 with updates
View PDF (4 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon11/03/2021
Termination of appointment of Nicholas Frank Sole as a director on 2021-02-26
View PDF (1 pages)
dot icon02/03/2021
Notification of Apex Fluid Holdings Limited as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon02/03/2021
Cessation of Nicholas Frank Sole as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon02/03/2021
Cessation of Andrew James Simpson as a person with significant control on 2021-02-26
View PDF (1 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon14/12/2020
Notification of Andrew Simpson as a person with significant control on 2020-06-22
View PDF (2 pages)
dot icon22/06/2020
Appointment of Mr Andrew James Simpson as a director on 2020-06-22
View PDF (2 pages)
dot icon22/06/2020
Appointment of Mr Sam Graham Kemp as a director on 2020-06-22
View PDF (2 pages)
dot icon16/06/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon07/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon18/09/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (10 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon09/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (10 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon19/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon03/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon31/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon24/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Nicholas Frank Sole on 2009-10-01
View PDF (2 pages)
dot icon27/04/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon13/03/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon30/10/2008
Appointment terminated secretary barbara harris
View PDF (1 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon28/12/2007
Return made up to 12/12/07; no change of members
View PDF (6 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon15/02/2007
Return made up to 12/12/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon10/03/2006
Return made up to 12/12/05; full list of members
View PDF (6 pages)
dot icon09/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon18/02/2005
Return made up to 12/12/04; full list of members
View PDF (6 pages)
dot icon07/09/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon12/05/2004
Return made up to 12/12/03; full list of members
View PDF (6 pages)
dot icon17/03/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon18/12/2002
New secretary appointed
View PDF (2 pages)
dot icon05/12/2002
Return made up to 12/12/02; full list of members
View PDF (6 pages)
dot icon23/10/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon11/10/2002
Secretary resigned
View PDF (1 pages)
dot icon11/10/2002
New secretary appointed
View PDF (2 pages)
dot icon18/02/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon30/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon20/11/2001
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon10/08/2000
Secretary resigned
View PDF (1 pages)
dot icon10/08/2000
Secretary resigned
View PDF (1 pages)
dot icon10/08/2000
New secretary appointed
View PDF (2 pages)
dot icon06/06/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon23/05/2000
Return made up to 12/12/99; full list of members
View PDF (7 pages)
dot icon03/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon09/10/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon05/03/1998
Return made up to 12/12/97; full list of members
View PDF (6 pages)
dot icon04/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon15/10/1997
Return made up to 12/12/96; no change of members
View PDF (6 pages)
dot icon15/10/1997
Return made up to 12/12/95; no change of members
View PDF (4 pages)
dot icon18/02/1997
New secretary appointed
View PDF (2 pages)
dot icon21/05/1996
Registered office changed on 21/05/96 from: the badminton centre station road yate bristol
View PDF (1 pages)
dot icon15/05/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon11/07/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (5 pages)
dot icon16/12/1994
Return made up to 12/12/94; full list of members
View PDF (0 pages)
dot icon20/06/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon20/06/1994
Resolutions
View PDF (0 pages)
dot icon20/06/1994
Resolutions
View PDF (0 pages)
dot icon20/06/1994
Resolutions
View PDF (0 pages)
dot icon02/02/1994
Return made up to 12/12/93; no change of members
View PDF (0 pages)
dot icon02/12/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon10/03/1993
Return made up to 12/12/92; no change of members
View PDF (0 pages)
dot icon14/09/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon13/05/1992
Return made up to 12/12/91; full list of members
View PDF (0 pages)
dot icon08/04/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon06/02/1991
Ad 30/12/90--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon10/01/1991
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon10/01/1991
Return made up to 31/08/90; full list of members
View PDF (0 pages)
dot icon08/03/1990
Return made up to 12/12/89; full list of members
View PDF (4 pages)
dot icon22/12/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon04/07/1989
Registered office changed on 04/07/89 from: the coach house 26 oakfield road clifton bristol BS8 2AT
View PDF (0 pages)
dot icon12/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/02/1989
Registered office changed on 01/02/89 from: 3RD floor saint bartholomews lewins mead bristol BS1 2NH
View PDF (0 pages)
dot icon01/02/1989
Accounting reference date shortened from 31/03 to 31/01
View PDF (0 pages)
dot icon10/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/02/1988
Resolutions
View PDF (4 pages)
dot icon29/01/1988
Resolutions
View PDF (1 pages)
dot icon22/01/1988
Certificate of change of name
View PDF (2 pages)
dot icon06/11/1987
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon23 *

* during past year

Number of employees

23
2024
change arrow icon-11.21 % *

* during past year

Cash in Bank

£232,943.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
21
1.45M
-
0.00
10.00K
-
2023
0
2.03M
-
0.00
262.36K
-
2024
23
2.97M
-
0.00
232.94K
-
2024
23
2.97M
-
0.00
232.94K
-

Employees

2024

Employees

23 Ascended- *

Net Assets(GBP)

2.97M £Ascended46.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

232.94K £Descended-11.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Andrew James
Director
22/06/2020 - Present
4
Mr Sam Graham Kemp
Director
22/06/2020 - Present
3
Forster, Anthony John Byron
Secretary
09/02/1997 - 27/07/2000
10
Harris, Barbara
Secretary
10/09/2002 - 24/10/2008
-
King, Jacqueline Ann
Secretary
27/07/2000 - 10/09/2002
-

Persons with Significant Control

3
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 FLUID ENGINEERING LIMITED

APEX FLUID ENGINEERING LIMITED is an(a) Active company incorporated on 06/11/1987 with the registered office located at Unit 4 Morley Road, Staple Hill, Bristol BS16 4QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX FLUID ENGINEERING LIMITED?

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APEX FLUID ENGINEERING LIMITED is currently Active. It was registered on 06/11/1987 .

Where is APEX FLUID ENGINEERING LIMITED located?

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APEX FLUID ENGINEERING LIMITED is registered at Unit 4 Morley Road, Staple Hill, Bristol BS16 4QT.

What does APEX FLUID ENGINEERING LIMITED do?

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APEX FLUID ENGINEERING LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does APEX FLUID ENGINEERING LIMITED have?

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APEX FLUID ENGINEERING LIMITED had 23 employees in 2024.

What is the latest filing for APEX FLUID ENGINEERING LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.