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APEX PERFORMANCE PARTS LIMITED

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APEX PERFORMANCE PARTS LIMITED

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Key Data

Status

Active

Company No.

04554789

Incorporation date

07/10/2002

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJCopy
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See on map
Latest events (Record since 07/10/2002)
dot icon08/10/2025
Confirmation statement made on 2025-10-07 with updates
View PDF (5 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-07 with updates
View PDF (5 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon23/04/2024
Director's details changed for Brendan Simpson on 2024-04-23
View PDF (2 pages)
dot icon23/04/2024
Change of details for Brendan Simpson as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-07 with updates
View PDF (5 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-07 with updates
View PDF (5 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon20/10/2021
Appointment of Miss Ann Buckley as a director on 2021-10-20
View PDF (2 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-07 with updates
View PDF (5 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with updates
View PDF (5 pages)
dot icon19/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with updates
View PDF (5 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with updates
View PDF (5 pages)
dot icon07/08/2018
Statement of capital following an allotment of shares on 2017-11-02
View PDF (5 pages)
dot icon07/08/2018
Statement of capital following an allotment of shares on 2017-11-02
View PDF (5 pages)
dot icon07/08/2018
Sub-division of shares on 2017-11-01
View PDF (4 pages)
dot icon03/08/2018
Resolutions
View PDF (1 pages)
dot icon03/08/2018
Resolutions
View PDF (1 pages)
dot icon03/08/2018
Resolutions
View PDF (19 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (5 pages)
dot icon03/10/2017
Change of details for Brendan Simpson as a person with significant control on 2017-05-23
View PDF (2 pages)
dot icon03/10/2017
Cessation of Ann Buckley as a person with significant control on 2017-05-23
View PDF (1 pages)
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon30/05/2017
Termination of appointment of Ann Buckley as a secretary on 2017-05-23
View PDF (1 pages)
dot icon30/05/2017
Termination of appointment of Ann Buckley as a director on 2017-05-23
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon28/07/2016
Previous accounting period shortened from 2015-10-31 to 2015-10-30
View PDF (1 pages)
dot icon04/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon16/12/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Director's details changed for Brendan Simpson on 2014-01-20
View PDF (2 pages)
dot icon16/12/2014
Secretary's details changed for Ann Buckley on 2014-01-20
View PDF (1 pages)
dot icon16/12/2014
Director's details changed for Ann Buckley on 2014-01-20
View PDF (2 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon17/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon15/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (9 pages)
dot icon21/02/2012
Appointment of Ann Buckley as a director
View PDF (2 pages)
dot icon01/12/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon04/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2009
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon02/04/2008
Registered office changed on 02/04/2008 from 25-29 sandy way, yeadon leeds west yorkshire LS19 7EW
View PDF (1 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon28/11/2007
Return made up to 07/10/07; full list of members
View PDF (6 pages)
dot icon19/10/2006
Return made up to 07/10/06; full list of members
View PDF (6 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon02/11/2005
Return made up to 07/10/05; full list of members
View PDF (6 pages)
dot icon16/09/2005
Total exemption small company accounts made up to 2004-10-30
View PDF (5 pages)
dot icon04/11/2004
Return made up to 07/10/04; full list of members
View PDF (6 pages)
dot icon12/08/2004
Total exemption small company accounts made up to 2003-10-30
View PDF (5 pages)
dot icon19/11/2003
Return made up to 07/10/03; full list of members
View PDF (6 pages)
dot icon24/10/2002
Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/10/2002
Secretary resigned
View PDF (1 pages)
dot icon24/10/2002
Director resigned
View PDF (1 pages)
dot icon24/10/2002
New secretary appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon07/10/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.56M
-
0.00
805.23K
-
2022
12
1.68M
-
0.00
640.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brendan Simpson
Director
07/10/2002 - Present
-
Buckley, Ann
Director
25/01/2012 - 22/05/2017
1
Buckley, Ann
Director
20/10/2021 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/10/2002 - 06/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/10/2002 - 06/10/2002
67500

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 PERFORMANCE PARTS LIMITED

APEX PERFORMANCE PARTS LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ. There are currently 2 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 PERFORMANCE PARTS LIMITED?

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APEX PERFORMANCE PARTS LIMITED is currently Active. It was registered on 07/10/2002 .

Where is APEX PERFORMANCE PARTS LIMITED located?

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APEX PERFORMANCE PARTS LIMITED is registered at Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ.

What does APEX PERFORMANCE PARTS LIMITED do?

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APEX PERFORMANCE PARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for APEX PERFORMANCE PARTS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with updates.