APECS LTD
OWER, ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AF

Company number 05222833
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address C/O MOORGATE CHART. ACCTS, WIGLEY MANOR, ROMSEY RD, OWER, ROMSEY, HAMPSHIRE, SO51 6AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of APECS LTD are www.apecs.co.uk, and www.apecs.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and five months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.7 miles; to Dean Rail Station is 7.8 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apecs Ltd is a Private Limited Company. The company registration number is 05222833. Apecs Ltd has been working since 06 September 2004. The present status of the company is Active. The registered address of Apecs Ltd is C O Moorgate Chart Accts Wigley Manor Romsey Rd Ower Romsey Hampshire So51 6af. The company`s financial liabilities are £950.18k. It is £132.27k against last year. The cash in hand is £754.34k. It is £230.27k against last year. And the total assets are £1312.6k, which is £147.23k against last year. MOORE, Susan Linda is a Secretary of the company. CREW, Timothy Anthony Robert is a Director of the company. MOORE, Susan Linda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLISON, Jeffrey John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


apecs Key Finiance

LIABILITIES £950.18k
+16%
CASH £754.34k
+43%
TOTAL ASSETS £1312.6k
+12%
All Financial Figures

Current Directors

Secretary
MOORE, Susan Linda
Appointed Date: 08 September 2004
Director
CREW, Timothy Anthony Robert
Appointed Date: 08 September 2004
64 years old
Director
MOORE, Susan Linda
Appointed Date: 31 December 2013
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2004
Appointed Date: 06 September 2004
Director
ALLISON, Jeffrey John
Resigned: 31 December 2013
Appointed Date: 08 September 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Apecs (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APECS LTD Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 25 more events
06 Oct 2004
New secretary appointed
06 Oct 2004
Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
06 Sep 2004
Incorporation

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