Apecs Consult Ltd. Head office in Tipton. Check Director.

Apecs Consult Ltd, Tipton

Apecs Consult Ltd is a private limited company. Situated at Unit 4 Navigation Point, Golds Hill Way, Tipton DY4 0PY, the above-mentioned 17 years old company was incorporated on 2006-08-24 and is officially classified as "manufacture of locks and hinges" (SIC: 25720), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Nikita G. (appointed on 03 August 2015).

About
Name: Apecs Consult Ltd
Number: 05915713
Incorporation date: 2006-08-24
End of financial year: 31 December


Address:	Unit 4 Navigation Point Golds Hill Way Tipton DY4 0PY
SIC code:	25720 - Manufacture of locks and hinges 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nikita G.

26 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrey G.

6 April 2016 - 26 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-30	2014-08-30	2015-08-30	2016-08-30	2017-08-31	2018-08-31	2019-08-30	2020-08-30	2021-08-30	2022-12-31
Current Assets	102,392	87,311	563,326	538,187	489,755	491,722	305,667	677,886	592,732	1,155,681	1,758,702	1,828,674
Fixed Assets	2,779	7,856	7,402	6,453	7,067	8,312	14,958	51,881	52,525	51,070	90,659	75,714
Total Assets Less Current Liabilities	46,895	34,009	102,240	291,459	276,677	220,645	-24,922	-303,872	138,404	472,357	1,105,218	1,097,929
Intangible Fixed Assets	-	5,994	5,687	5,380	6,500	6,118	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	46,895	34,009	102,240	291,459	276,677	220,645	-	-	-	-	-	-
Tangible Fixed Assets	2,779	1,862	1,715	1,073	567	2,194	-	-	-	-	-	-

The due date for Apecs Consult Ltd confirmation statement filing is 2024-06-12. The most current one was submitted on 2023-05-29. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nikita G. who has over 3/4 of shares, 3/4 to full of voting rights. Andrey G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/08/30 filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 29th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/09/01 filed on: 29th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/30 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
CH01	On 2020/09/03 director's details were changed filed on: 22nd, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/30 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD England on 2020/12/08 to Unit 4 Navigation Point Golds Hill Way Tipton DY4 0PY filed on: 8th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/30 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/31 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/30 filed on: 26th, May 2017 \| accounts	Free Download (8 pages)
CH01	On 2017/02/08 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD England on 2017/02/08 to 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD filed on: 8th, February 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 3.08 Harbour Yard Chelsea Harbour London SW10 0XD on 2017/02/08 to 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD filed on: 8th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/24 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/30 filed on: 10th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/02 capital
AP01	New director appointment on 2015/08/03. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 11th, August 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/30 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/08/30 filed on: 11th, August 2014 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2013/08/30 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, November 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/09/29 from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD filed on: 29th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/09/27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 8th, March 2011 \| accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/08/01 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 22nd, January 2010 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, December 2009 \| mortgage	Free Download (5 pages)
288c	Director's change of particulars filed on: 7th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 23rd, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, August 2006 \| incorporation	Free Download (14 pages)

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