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Apex Circuit Design Ltd, Bledlow

Apex Circuit Design Ltd is a private limited company. Once, it was named Mers Uk Limited (it was changed on 2006-07-05). Located at Britnall House, Perryfield Court, Bledlow HP27 9EG, the aforementioned 19 years old enterprise was incorporated on 2005-01-07 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
6 directors can be found in this enterprise: Jack W. (appointed on 05 September 2022), Andrew W. (appointed on 05 September 2022), Dafydd B. (appointed on 15 July 2013). Moving on to the secretaries (1 in total), we can name: Perry B. (appointed on 02 November 2010).
About
Name: Apex Circuit Design Ltd
Number: 05326347
Incorporation date: 2005-01-07
End of financial year: 31 December
 
Address: Britnall House
Perryfield Court
Bledlow
HP27 9EG
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Nairdwood Limited
20 December 2018
Address Unit 9 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11517014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clive B.
6 April 2016 - 20 December 2018
Nature of control: 75,01-100% 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
Current Assets 228,922 557,689 1,182,477 915,302 1,030,068 1,006,249 800,504 1,057,003 1,829,237 829,677 839,018 352,829
Fixed Assets 60,043 65,613 77,970 81,978 64,210 52,907 42,413 37,458 60,158 82,597 84,233 68,847
Number Shares Allotted - 5 5 5 5 - - - - - - -
Total Assets Less Current Liabilities 170,440 395,405 632,210 723,397 652,104 664,606 600,414 197,393 544,748 285,416 512,809 171,196
Shareholder Funds 166,461 386,775 628,302 719,476 650,475 - - - - - - -
Tangible Fixed Assets 59,243 64,813 77,170 80,978 63,210 - - - - - - -

The target date for Apex Circuit Design Ltd confirmation statement filing is 2024-01-21. The most current one was sent on 2023-01-07. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nairdwood Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stratfield Park, Elettra Avenue, PO7 7XN Waterlooville. Clive B. who owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, August 2023 | accounts 		Free Download (13 pages)