Apest Control Limited. Head office in Saundersfoot. Check Director.

Apest Control Limited, Saundersfoot

Apest Control Limited is a private limited company. Located at Jaywest, The Ridgeway, Saundersfoot SA69 9LD, the aforementioned 21 years old business was incorporated on 2002-10-14 and is officially categorised as "hunting, trapping and related service activities" (SIC: 1700).
2 directors can be found in this firm: Rachel D. (appointed on 06 April 2020), Paul D. (appointed on 14 October 2002).

About
Name: Apest Control Limited
Number: 04561583
Incorporation date: 2002-10-14
End of financial year: 31 December


Address:	Jaywest The Ridgeway Saundersfoot SA69 9LD
SIC code:	1700 - Hunting, trapping and related service activities

Company staff

People with significant control

Rachel D.

30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	22,203	35,439	22,063	24,623	31,134	39,424	63,858	93,041	97,403	84,775	95,156	49,607	42,967
Total Assets Less Current Liabilities	15,984	27,762	34,266	44,092	52,732	54,925	83,592	105,255	96,375	57,664	37,465	-7,902	-2,802
Fixed Assets	38,049	30,001	33,733	28,667	33,669	26,313	19,734	16,279	-	-	-	-	-
Shareholder Funds	15,984	27,762	34,266	44,092	52,732	54,925	-	-	-	-	-	-	-
Tangible Fixed Assets	38,049	30,001	33,733	28,667	33,669	-	-	-	-	-	-	-	-

The due date for Apest Control Limited confirmation statement filing is 2024-10-28. The latest confirmation statement was sent on 2023-10-14. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Rachel D. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Jaywest the Ridgeway Saundersfoot Pembrokeshire SA69 9LD. Change occurred on 2023-10-09. Company's previous address: Jaywest the Ridgeway Saundersfoot Pembrokeshire SA69 9LN. filed on: 9th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Jaywest the Ridgeway Saundersfoot Pembrokeshire SA69 9LD. Change occurred on 2023-10-09. Company's previous address: Jaywest the Ridgeway Saundersfoot Pembrokeshire SA69 9LN. filed on: 9th, October 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 6th, January 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 29th, December 2020 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2020-04-06 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-10-18 filed on: 24th, October 2019 \| officers	Free Download (1 page)
CH01	On 2019-10-18 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-14 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (10 pages)
288b	On 2006-10-16 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-16 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-10-03 - Annual return with full member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-03 - Annual return with full member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 27th, October 2002 \| address	Free Download (1 page)
288a	On 2002-10-27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002-10-27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002-10-27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288b	On 2002-10-27 Secretary resigned filed on: 27th, October 2002 \| officers	Free Download (1 page)
288a	On 2002-10-27 New secretary appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288b	On 2002-10-27 Secretary resigned filed on: 27th, October 2002 \| officers	Free Download (1 page)
288b	On 2002-10-27 Director resigned filed on: 27th, October 2002 \| officers	Free Download (1 page)
288a	On 2002-10-27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 27/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 27th, October 2002 \| address	Free Download (1 page)
288b	On 2002-10-27 Director resigned filed on: 27th, October 2002 \| officers	Free Download (1 page)
288a	On 2002-10-27 New secretary appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, October 2002 \| incorporation	Free Download (14 pages)

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