| Company Name | Apex Technology Ltd |
|---|---|
| Director | Howard Atherton |
| Company Status | Active |
| Company Number | 04998885 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Howard Atherton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Manor Road Sandbach Cheshire CW11 2ND |
| Secretary Name | Richard Atherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Manor Road Sandbach CW11 2ND |
Contact
| Website | apextechnology.co.uk |
|---|---|
| Telephone | 01785 336300 |
| Telephone region | Stafford |
Location
| Registered Address | 54 Manor Road Sandbach Cheshire CW11 2ND |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
Shareholders
| 1000 at £1 | Howard Atherton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,751 |
| Cash | £120,359 |
| Current Liabilities | £41,158 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 December 2021 | Confirmation statement made on 18 December 2021 with updates (3 pages) |
| 28 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 23 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 9 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 1 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 September 2013 | Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 17 September 2013 | Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 18 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 18 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Howard Atherton on 19 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Howard Atherton on 19 December 2009 (2 pages) |
| 19 December 2009 | Termination of appointment of Richard Atherton as a secretary (1 page) |
| 19 December 2009 | Termination of appointment of Richard Atherton as a secretary (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 70 cooperative street stafford ST16 3DA (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 70 cooperative street stafford ST16 3DA (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 December 2004 | Return made up to 18/12/04; full list of members (2 pages) |
| 21 December 2004 | Return made up to 18/12/04; full list of members (2 pages) |
| 2 February 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 2 February 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 18 December 2003 | Incorporation (8 pages) |
| 18 December 2003 | Incorporation (8 pages) |