Company number 04517177
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address UNIT 8 PARKDALE INDUSTRIAL, ESTATE WHARF STREET, WARRINGTON, CHESHIRE, WA1 2HT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of APC CONCEPTS LIMITED are www.apcconcepts.co.uk, and www.apc-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Apc Concepts Limited is a Private Limited Company.
The company registration number is 04517177. Apc Concepts Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Apc Concepts Limited is Unit 8 Parkdale Industrial Estate Wharf Street Warrington Cheshire Wa1 2ht. The company`s financial liabilities are £44.7k. It is £12.41k against last year. The cash in hand is £5.22k. It is £-16.74k against last year. And the total assets are £200k, which is £33.54k against last year. SYKES, Debra Jean is a Secretary of the company. JACKSON, Debra Jean is a Director of the company. PEARSON, Andrew is a Director of the company. Secretary PEARSON, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDWICK, Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
apc concepts Key Finiance
LIABILITIES
£44.7k
+38%
CASH
£5.22k
-77%
TOTAL ASSETS
£200k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
HARDWICK, Gary
Resigned: 06 February 2003
Appointed Date: 22 August 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Ms Debra Jean Jackson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APC CONCEPTS LIMITED Events
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 33 more events
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
New director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
22 Aug 2002
Incorporation