Aplex Contracts Limited. Head office in Hornchurch. Check Director.

Aplex Contracts Limited, Hornchurch

Aplex Contracts Limited is a private limited company. Situated at Spectrum House, 2B Suttons Lane, Hornchurch RM12 6RJ, the above-mentioned 9 years old enterprise was incorporated on 2015-01-26 and is officially classified as "roofing activities" (SIC: 43910).
1 director can be found in this enterprise: Brett B. (appointed on 05 January 2021).

About
Name: Aplex Contracts Limited
Number: 09405066
Incorporation date: 2015-01-26
End of financial year: 31 January


Address:	Spectrum House 2b Suttons Lane Hornchurch RM12 6RJ
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Brett B.

5 January 2021

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

Russell B.

19 May 2017 - 5 January 2021

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

Brett B.

26 January 2017 - 26 January 2017

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

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	15,591	81,826	210,053	382,244	708,646	1,073,875	1,902,646	3,085,380
Fixed Assets	-	5,583	-	-	-	-	142,402	280,902
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	620	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	620	26,492	105,431	236,795	556,884	928,348	1,696,512	2,803,771

The due date for Aplex Contracts Limited confirmation statement filing is 2024-02-09. The last one was submitted on 2023-01-26. The date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Brett B. who has over 3/4 of shares, 3/4 to full of voting rights. Russell B. who has over 3/4 of shares, 3/4 to full of voting rights. Brett B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 26th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 26th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 5th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 26th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 26th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 5th January 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 30th May 2019 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th January 2017 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 19th May 2017 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 5th January 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 26th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 5th January 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2021 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 24th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 26th January 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 26th January 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 9th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 16th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 26th January 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP filed on: 6th, June 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from 8 Holgate Court 4-10 Western Road Romford RM1 3JS on 23rd May 2017 to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ filed on: 23rd, May 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 19th May 2017: 200.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 19th May 2017 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2015 \| incorporation

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