Apc Concepts Limited

Company Name	Apc Concepts Limited
Directors	Andrew Pearson and Debra Jean Jackson
Company Status	Active
Company Number	04517177
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Andrew Pearson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandy Lane Stockton Heath Warrington Cheshire WA4 2AY

Secretary Name	Debra Jean Sykes
Nationality	British
Status	Current
Appointed	06 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	7 Sandy Lane Stockton Heath Warrington Cheshire WA4 2AY

Director Name	Ms Debra Jean Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	7 Sandy Lane Stockton Heath Warrington Cheshire WA4 2AY

Director Name	Gary Hardwick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Palmerston Road Southport Merseyside PR9 7AG

Secretary Name	Mr Andrew Pearson
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandy Lane Stockton Heath Warrington Cheshire WA4 2AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	apcconcepts.co.uk
Email address	[email protected]
Telephone	01925 245533
Telephone region	Warrington

Location

Registered Address	Unit 8 Parkdale Industrial Estate Wharf Street Warrington Cheshire WA1 2HT
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Shareholders

50 at £1	Andrew Pearson 50.00% Ordinary
50 at £1	Debra Jean Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,881
Cash	£11,251
Current Liabilities	£97,961

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
3 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
18 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
13 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Andrew Pearson on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Andrew Pearson on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Andrew Pearson on 1 October 2009 (2 pages)
4 March 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
17 February 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
17 February 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
7 February 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
7 February 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
10 September 2007	Return made up to 22/08/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Return made up to 22/08/07; full list of members (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: unit 32 the wharf employment area wharf street warrington cheshire WA1 2HT (1 page)
12 March 2007	Registered office changed on 12/03/07 from: unit 32 the wharf employment area wharf street warrington cheshire WA1 2HT (1 page)
27 February 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
27 February 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
4 September 2006	Return made up to 22/08/06; full list of members (3 pages)
4 September 2006	Return made up to 22/08/06; full list of members (3 pages)
15 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
15 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
23 August 2005	Return made up to 22/08/05; full list of members (3 pages)
23 August 2005	Return made up to 22/08/05; full list of members (3 pages)
10 February 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
10 February 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
17 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 February 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
19 September 2003	Return made up to 22/08/03; full list of members (6 pages)
19 September 2003	Return made up to 22/08/03; full list of members (6 pages)
4 September 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
4 September 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 7 sandy lane, stockton heath warrington cheshire WA4 2AY (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 7 sandy lane, stockton heath warrington cheshire WA4 2AY (1 page)
25 September 2002	Ad 22/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2002	Ad 22/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Incorporation (17 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Incorporation (17 pages)

Apc Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire