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Apex Industrial LTD

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Reports

Extended Company Report with Annual Accounts APEX INDUSTRIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC056531
Record last updated Friday, February 11, 2022 10:25:44 AM UTC
Official Address Gorman House James Street Righead Industrial Estate Thorniewood
Postal Code ML43LU
Sector Non-specialised wholesale trade

Charts

Visits

APEX INDUSTRIAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 3, 2020 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2016 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 31, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Financials Mar 18, 2011 Annual accounts 14056... Annual accounts 14056...
Registry Feb 1, 2011 Annual return Annual return
Registry Dec 31, 2010 Resignation of one Group Director and one Director (a man) Resignation of one Group Director and one Director (a man)
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of registered office address Change of registered office address
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Register of members Register of members
Registry Feb 1, 2007 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Financials Apr 13, 2006 Annual accounts 14056... Annual accounts 14056...
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a director 14056... Appointment of a director 14056...
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2006 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Feb 24, 2006 Annual return Annual return
Registry Jul 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2005 Annual return Annual return
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Resignation of a director 14056... Resignation of a director 14056...
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Resignation of a director 14056... Resignation of a director 14056...
Financials Jun 12, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 10, 2004 Annual return Annual return
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Appointment of a director Appointment of a director
Registry May 27, 2003 Appointment of a director 14056... Appointment of a director 14056...
Registry May 14, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2003 Annual return Annual return
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Register of members Register of members
Registry Feb 17, 2000 Annual return Annual return
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Annual return Annual return
Registry Jan 5, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Resignation of a woman Resignation of a woman
Registry Feb 23, 1998 Annual return Annual return
Registry Jan 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 6, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Annual return Annual return
Financials Aug 20, 1996 Annual accounts Annual accounts
Registry Feb 21, 1996 Annual return Annual return
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Annual return Annual return
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Mar 7, 1994 Annual return Annual return
Registry Feb 16, 1993 Annual return 14056... Annual return 14056...
Registry Feb 16, 1993 Location of register of members address changed Location of register of members address changed
Financials Feb 16, 1993 Annual accounts Annual accounts
Registry Feb 4, 1992 Annual return Annual return
Financials Feb 4, 1992 Annual accounts Annual accounts
Financials Feb 6, 1991 Annual accounts 14056... Annual accounts 14056...
Registry Feb 6, 1991 Annual return Annual return
Registry Oct 17, 1990 Nc inc already adjusted Nc inc already adjusted
Registry Oct 17, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 1990 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jan 30, 1990 Annual accounts Annual accounts
Registry Jan 30, 1990 Annual return Annual return
Registry Nov 14, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 10, 1989 Annual accounts Annual accounts
Registry Apr 10, 1989 Annual return Annual return
Registry Apr 4, 1989 Register of members Register of members
Registry Mar 10, 1989 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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