APEX MODULAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08513057

Incorporation date

01/05/2013

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2013)

14/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

13/07/2025

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

View PDF (3 pages)

03/03/2025

Registered office address changed from 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Phoenix House 2nd Floor 3 Surtees Business Park Stockton-on-Tees County Durham TS18 3HR on 2025-03-03

View PDF (1 pages)

11/07/2024

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

View PDF (3 pages)

05/03/2024

Current accounting period extended from 2023-11-30 to 2024-11-30

View PDF (1 pages)

25/02/2024

Previous accounting period shortened from 2024-05-31 to 2023-11-30

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (3 pages)

09/07/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

14/06/2023

Registration of charge 085130570001, created on 2023-06-09

View PDF (21 pages)

12/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

14/04/2023

Resolutions

View PDF (2 pages)

14/04/2023

Memorandum and Articles of Association

View PDF (34 pages)

23/03/2023

Appointment of Mr David Francis Lewis as a director on 2023-03-13

View PDF (2 pages)

22/03/2023

Appointment of Mr James Michael Lewis as a director on 2023-03-13

View PDF (2 pages)

22/03/2023

Appointment of Mr Scott Leigh Collins as a director on 2023-03-13

View PDF (2 pages)

22/03/2023

Appointment of Mr James Connor Marshall Campbell as a director on 2023-03-13

View PDF (2 pages)

22/03/2023

Notification of D&M Services (North East) Ltd as a person with significant control on 2023-03-13

View PDF (2 pages)

22/03/2023

Change of details for Cd Engineering Holdings Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

27/09/2022

Certificate of change of name

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

19/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (4 pages)

14/05/2020

Cessation of Darren Geoffrey Charlton as a person with significant control on 2020-03-06

View PDF (1 pages)

14/05/2020

Notification of Cd Engineering Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

14/05/2020

Notification of Darren Geoffrey Charlton as a person with significant control on 2020-03-06

View PDF (2 pages)

14/05/2020

Cessation of Peter Michael Brian Cass as a person with significant control on 2020-03-06

View PDF (1 pages)

14/05/2020

Cessation of Julie Anne Cass as a person with significant control on 2020-03-06

View PDF (1 pages)

14/05/2020

Appointment of Mr Darren Geoffrey Charlton as a director on 2020-03-06

View PDF (2 pages)

14/05/2020

Termination of appointment of Julie Anne Cass as a director on 2020-03-06

View PDF (1 pages)

23/08/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

13/06/2018

Registered office address changed from Unit 8 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB England to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2018-06-13

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

11/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

06/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

07/02/2017

Registered office address changed from 5 Chamomile Drive Eastfields Stockton on Tees Cleveland TS19 8FJ to Unit 8 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 2017-02-07

View PDF (1 pages)

06/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

15/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

04/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

01/05/2013

Incorporation

View PDF (46 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

30/11/2024

Next confirmation date

09/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

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
Lewis, David Francis	Director	13/03/2023 - Present	11
Lewis, James Michael	Director	13/03/2023 - Present	12
Mrs Julie Anne Cass	Director	01/05/2013 - 06/03/2020	3
Charlton, Darren Geoffrey	Director	06/03/2020 - Present	8
Campbell, James Connor Marshall	Director	13/03/2023 - Present	11

Persons with Significant Control

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

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15/04/1996

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Description

About APEX MODULAR SYSTEMS LIMITED

APEX MODULAR SYSTEMS LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-On-Tees, County Durham TS18 3HR. There are currently 5 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 MODULAR SYSTEMS LIMITED?

APEX MODULAR SYSTEMS LIMITED is currently Active. It was registered on 01/05/2013 .

Where is APEX MODULAR SYSTEMS LIMITED located?

APEX MODULAR SYSTEMS LIMITED is registered at Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-On-Tees, County Durham TS18 3HR.

What does APEX MODULAR SYSTEMS LIMITED do?

APEX MODULAR SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for APEX MODULAR SYSTEMS LIMITED?

The latest filing was on 14/07/2025: Total exemption full accounts made up to 2024-11-30.