APEX INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

02333653

Incorporation date

10/01/1989

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

28/01/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/10/2025

Director's details changed for Mr Phil Stephenson on 2025-10-20

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/03/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

17/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

17/08/2021

Withdrawal of a person with significant control statement on 2021-08-17

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

20/07/2021

Termination of appointment of Stewart John Mills as a director on 2021-06-30

View PDF (1 pages)

20/07/2021

Termination of appointment of John Gordon Hampson as a director on 2021-06-30

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

13/10/2020

Notification of Michael Joseph Flynn as a person with significant control on 2020-10-01

View PDF (2 pages)

13/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2020

Cessation of Stewart John Mills as a person with significant control on 2019-07-01

View PDF (1 pages)

29/09/2020

Cessation of John Gordon Hampson as a person with significant control on 2019-07-01

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/07/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

15/07/2019

Secretary's details changed for Mr Phil Stephenson on 2019-07-12

View PDF (1 pages)

12/07/2019

Director's details changed for Mr Phil Stevenson on 2019-07-12

View PDF (2 pages)

12/07/2019

Secretary's details changed for Mr Phil Stevenson on 2019-07-12

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

16/04/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

16/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (14 pages)

17/07/2018

Appointment of Mr Phil Stevenson as a secretary on 2018-07-05

View PDF (2 pages)

17/07/2018

Appointment of Mr Phil Stevenson as a director on 2018-07-05

View PDF (2 pages)

17/07/2018

Appointment of Mr Michael Flynn as a director on 2018-07-05

View PDF (2 pages)

17/07/2018

Appointment of Mr Trevor John Snell as a director on 2018-07-05

View PDF (2 pages)

17/07/2018

Termination of appointment of Stewart John Mills as a secretary on 2018-07-05

View PDF (1 pages)

17/07/2018

Registered office address changed from Unit 4a Hampton Heath Industrial Estate Malpas Cheshire SY14 8LU to Number One Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 2018-07-17

View PDF (1 pages)

03/07/2018

Change of details for Mr Stewart John Mills as a person with significant control on 2017-01-01

View PDF (2 pages)

02/07/2018

Notification of John Gordon Hampson as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

12/05/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

11/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

11/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

28/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

07/04/2008

Return made up to 28/02/08; no change of members

View PDF (7 pages)

04/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (15 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

15/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (20 pages)

03/04/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

03/04/2006

£ ic 500/300 27/05/05 £ sr 200@1=200

View PDF (1 pages)

20/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

09/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

07/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

08/12/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

30/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

16/06/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/03/2000

Return made up to 29/02/00; no change of members

View PDF (6 pages)

07/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

13/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

06/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

06/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

08/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

03/10/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

07/09/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

10/10/1994

Return made up to 27/09/94; full list of members

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13/10/1993

Full accounts made up to 1993-06-30

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13/10/1993

Return made up to 27/09/93; full list of members

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18/03/1993

Full accounts made up to 1992-06-30

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19/10/1992

Return made up to 08/10/92; no change of members

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14/01/1992

Registered office changed on 14/01/92 from: unit 3A,holmfield road haverhill suffolk BB9 8AH

View PDF (0 pages)

08/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1991

New director appointed

View PDF (3 pages)

18/10/1991

Full accounts made up to 1991-06-30

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18/10/1991

Return made up to 08/10/91; full list of members

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05/07/1991

Secretary resigned;new secretary appointed

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17/12/1990

Resolutions

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17/12/1990

Ad 29/10/90--------- £ si 100@1=100 £ ic 400/500

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11/12/1990

Full accounts made up to 1990-06-30

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11/12/1990

Return made up to 31/08/90; full list of members

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07/03/1990

Director resigned;new director appointed

View PDF (3 pages)

08/08/1989

Registered office changed on 08/08/89 from: c/o begg & co LTD 84-88 church rd crystal palace london. SE19 2EZ

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09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1989

Registered office changed on 21/04/89 from: 3A holmfield haverhill suffolk B9 8AH

View PDF (0 pages)

21/04/1989

Accounting reference date notified as 30/06

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19/04/1989

Wd 05/04/89 ad 03/04/89--------- £ si 398@1=398 £ ic 2/400

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14/04/1989

Registered office changed on 14/04/89 from: somerset house temple street birmingham B2 5DP

View PDF (0 pages)

14/04/1989

Resolutions

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14/04/1989

Resolutions

View PDF (1 pages)

10/01/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephenson, Phil	Director	05/07/2018 - Present	4
Flynn, Michael	Director	05/07/2018 - Present	5
Mills, Stewart John	Director	08/10/1991 - 30/06/2021	3
Snell, Trevor John	Director	05/07/2018 - Present	8
Stephenson, Phil	Secretary	05/07/2018 - Present	-

Persons with Significant Control

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

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Description

About APEX INDUSTRIES LIMITED

APEX INDUSTRIES LIMITED is an(a) Active company incorporated on 10/01/1989 with the registered office located at Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol BS20 6PN. There are currently 4 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 INDUSTRIES LIMITED?

APEX INDUSTRIES LIMITED is currently Active. It was registered on 10/01/1989 .

Where is APEX INDUSTRIES LIMITED located?

APEX INDUSTRIES LIMITED is registered at Number One Middle Bridge Business Park, Bristol Road, Portishead, Bristol BS20 6PN.

What does APEX INDUSTRIES LIMITED do?

APEX INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for APEX INDUSTRIES LIMITED?

The latest filing was on 28/01/2026: Full accounts made up to 2024-12-31.