APEX WINDOWS AND CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

03741645

Incorporation date

26/03/1999

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

13/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

01/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

10/07/2025

Termination of appointment of Adam Lee Donaldson as a director on 2025-02-28

View PDF (1 pages)

09/07/2025

Termination of appointment of Billy Joseph Markwick as a director on 2025-06-30

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/05/2024

Registered office address changed from 4 Frederick Terrace Frederick Place Brighton BN1 1AX to 67 Sussex Road Haywards Health West Sussex RH16 4ED on 2024-05-28

View PDF (1 pages)

28/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

25/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Adam Lee Donaldson on 2020-03-01

View PDF (2 pages)

29/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/08/2019

Appointment of Mr Adam Lee Donaldson as a director on 2019-08-19

View PDF (2 pages)

29/08/2019

Appointment of Mr Billy Joseph Markwick as a director on 2019-08-19

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

14/03/2018

Change of details for Paul Andrew Donaldson as a person with significant control on 2018-03-01

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/07/2014

Registered office address changed from 97 Church Street Brighton BN1 1UJ to 4 Frederick Terrace Frederick Place Brighton BN1 1AX on 2014-07-30

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (3 pages)

28/03/2012

Director's details changed for Paul Andrew Donaldson on 2012-03-19

View PDF (2 pages)

28/03/2012

Secretary's details changed for Paul Andrew Donaldson on 2012-03-19

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Paul Andrew Donaldson on 2010-03-19

View PDF (2 pages)

26/01/2010

Appointment of Paul Andrew Donaldson as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of Brian Donaldson as a secretary

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

28/03/2008

Location of debenture register

View PDF (1 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Registered office changed on 28/03/2008 from c/o wilson sandford & co 97 church street, brighton BN1 1UJ

View PDF (1 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/08/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

21/04/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

11/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (13 pages)

28/03/2003

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (13 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (12 pages)

11/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

06/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

26/01/2000

Accounting reference date shortened from 31/03/00 to 31/10/99

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (1 pages)

10/11/1999

Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed

View PDF (1 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
119.70K
-
0.00
160.02K
-

2022
9
118.08K
-
0.00
110.04K
-

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
Donaldson, Paul Andrew	Director	26/03/1999 - Present	2
Donaldson, Paul Andrew	Secretary	21/01/2010 - Present	-
Markwick, Billy Joseph	Director	19/08/2019 - 30/06/2025	-
Donaldson, Adam Lee	Director	19/08/2019 - 28/02/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About APEX WINDOWS AND CONTRACTORS LIMITED

APEX WINDOWS AND CONTRACTORS LIMITED is an(a) Active company incorporated on 26/03/1999 with the registered office located at 67 Sussex Road, Haywards Health, West Sussex RH16 4ED. 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 WINDOWS AND CONTRACTORS LIMITED?

APEX WINDOWS AND CONTRACTORS LIMITED is currently Active. It was registered on 26/03/1999 .

Where is APEX WINDOWS AND CONTRACTORS LIMITED located?

APEX WINDOWS AND CONTRACTORS LIMITED is registered at 67 Sussex Road, Haywards Health, West Sussex RH16 4ED.

What does APEX WINDOWS AND CONTRACTORS LIMITED do?

APEX WINDOWS AND CONTRACTORS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for APEX WINDOWS AND CONTRACTORS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-19 with updates.