APEX STAINLESS FASTENERS LIMITED

Key Data

Status

Active

Company No.

02631068

Incorporation date

22/07/1991

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

09/03/2026

Director's details changed for Mr Steve Forbes on 2026-03-09

View PDF (2 pages)

12/01/2026

Registered office address changed from 20 Somers Road Rugby Warwickshire CV22 7DH to Unit 2 Atlantic Way Wednesbury WS10 7WW on 2026-01-12

View PDF (1 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/07/2025

Termination of appointment of David Mattias Vahter as a director on 2025-07-07

View PDF (1 pages)

07/07/2025

Appointment of Mr Steve Forbes as a director on 2025-07-07

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

17/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

12/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/08/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

05/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

22/12/2020

Termination of appointment of Paul Richard Lower as a director on 2020-12-22

View PDF (1 pages)

01/10/2020

Appointment of Mr David Mattias Vahter as a director on 2020-10-01

View PDF (2 pages)

01/09/2020

Appointment of Mr Edward Anthony William Wilson as a secretary on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Tara Michelle Castle as a secretary on 2020-09-01

View PDF (1 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

06/04/2020

Appointment of Mr Johan Olov Sandberg as a director on 2020-04-01

View PDF (2 pages)

06/04/2020

Termination of appointment of Jörgen Rosengren as a director on 2020-04-01

View PDF (1 pages)

26/11/2019

Termination of appointment of Willy Einungbrekke as a director on 2019-10-25

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

14/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

11/12/2016

Auditor's resignation

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

04/12/2015

Appointment of Willy Einungbrekke as a director on 2015-11-27

View PDF (2 pages)

03/12/2015

Termination of appointment of Edward Richard Lower as a director on 2015-11-27

View PDF (1 pages)

03/12/2015

Termination of appointment of Matthew Paul Lower as a director on 2015-11-27

View PDF (1 pages)

03/12/2015

Appointment of Jörgen Rosengren as a director on 2015-11-27

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

18/06/2014

Registration of charge 026310680003

View PDF (32 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-05

View PDF (18 pages)

17/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

17/07/2013

Director's details changed for Matthew Paul Lower on 2012-08-01

View PDF (2 pages)

17/07/2013

Termination of appointment of Paul Lower as a secretary

View PDF (1 pages)

17/07/2013

Appointment of Mrs Tara Michelle Castle as a secretary

View PDF (1 pages)

03/05/2013

Termination of appointment of Linda Lower as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (8 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/03/2012

Registered office address changed from , Unit 41 Somers Road Industrial, Estate,, Rugby, Warwickshire, CV22 7DH on 2012-03-01

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (8 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

06/07/2010

Director's details changed for Edward Richard Lower on 2010-07-05

View PDF (2 pages)

06/07/2010

Director's details changed for Matthew Paul Lower on 2010-07-05

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/07/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

23/07/2008

Appointment terminated director steven prince

View PDF (1 pages)

16/07/2008

Return made up to 05/07/08; full list of members

View PDF (6 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/07/2007

Return made up to 05/07/07; full list of members

View PDF (4 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

20/10/2006

New director appointed

View PDF (2 pages)

23/08/2006

Return made up to 05/07/06; full list of members

View PDF (4 pages)

09/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

06/12/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 05/07/05; full list of members

View PDF (4 pages)

05/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

07/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

03/08/2004

Return made up to 05/07/04; full list of members

View PDF (11 pages)

23/10/2003

Return made up to 05/07/03; full list of members

View PDF (11 pages)

13/05/2003

New director appointed

View PDF (2 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/08/2002

Return made up to 05/07/02; full list of members

View PDF (11 pages)

11/07/2001

Return made up to 05/07/01; full list of members

View PDF (10 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/11/2000

Return made up to 05/07/00; full list of members

View PDF (9 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/09/1999

Return made up to 05/07/99; change of members

View PDF (8 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/08/1998

Return made up to 05/07/98; no change of members

View PDF (6 pages)

08/05/1998

Registered office changed on 08/05/98 from: 56 somers road industrial estate, rugby CV22 7DH

View PDF (1 pages)

07/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

26/06/1997

Ad 27/05/97--------- £ si 1000@1=1000 £ ic 240500/241500

View PDF (2 pages)

26/06/1997

Ad 27/05/97--------- £ si 1000@1=1000 £ ic 239500/240500

View PDF (2 pages)

26/06/1997

Ad 27/05/97--------- £ si 1000@1=1000 £ ic 238500/239500

View PDF (2 pages)

26/06/1997

Ad 27/05/97--------- £ si 1500@1=1500 £ ic 237000/238500

View PDF (2 pages)

19/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

21/03/1997

Ad 03/02/97--------- £ si 1000@1=1000 £ ic 236000/237000

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

10/09/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

14/05/1996

New director appointed

View PDF (2 pages)

02/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (15 pages)

22/01/1996

Ad 02/12/95--------- £ si 1500@3=4500 £ ic 231500/236000

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/08/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

15/03/1995

Nc inc already adjusted 09/01/95

View PDF (1 pages)

15/03/1995

Ad 09/01/95--------- £ si 201500@1=201500 £ ic 30000/231500

View PDF (2 pages)

15/03/1995

Resolutions

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (2 pages)

06/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/10/1994

Return made up to 04/07/94; full list of members

View PDF (5 pages)

07/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

17/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/10/1993

New director appointed

View PDF (2 pages)

08/07/1993

Return made up to 05/07/93; full list of members

View PDF (6 pages)

18/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

13/08/1992

Return made up to 22/07/92; full list of members

View PDF (6 pages)

14/01/1992

Registered office changed on 14/01/92 from: 23 march court, dunchurch, rugby, CV22 6AG

View PDF (1 pages)

06/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1991

Ad 25/10/91--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

29/11/1991

£ nc 1000/100000 25/10/91

View PDF (1 pages)

29/11/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

21/10/1991

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

View PDF (2 pages)

21/10/1991

Registered office changed on 21/10/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

21/10/1991

New secretary appointed;new director appointed

View PDF (0 pages)

22/07/1991

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

05/07/2026

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

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/07/1991 - 21/07/1991	16011
London Law Services Limited	Nominee Director	21/07/1991 - 21/07/1991	15403
Lower, Paul Richard	Director	30/09/1993 - 21/12/2020	7
Lower, Linda Joan	Director	22/12/1994 - 04/04/2013	3
Lower, Edward Richard	Director	08/10/2006 - 26/11/2015	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APEX STAINLESS FASTENERS LIMITED

APEX STAINLESS FASTENERS LIMITED is an(a) Active company incorporated on 22/07/1991 with the registered office located at Unit 2 Atlantic Way, Wednesbury WS10 7WW. There are currently 3 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 STAINLESS FASTENERS LIMITED?

APEX STAINLESS FASTENERS LIMITED is currently Active. It was registered on 22/07/1991 .

Where is APEX STAINLESS FASTENERS LIMITED located?

APEX STAINLESS FASTENERS LIMITED is registered at Unit 2 Atlantic Way, Wednesbury WS10 7WW.

What does APEX STAINLESS FASTENERS LIMITED do?

APEX STAINLESS FASTENERS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for APEX STAINLESS FASTENERS LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Steve Forbes on 2026-03-09.