Aca-Apex Limited

Company Registration Number: 03937909

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aca-Apex Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

APEX HOUSE 10 IVINGHOE WAY
EDLESBOROUGH
DUNSTABLE
BEDFORDSHIRE
LU6 2EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03937909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

32990 - Other manufacturing n.e.c.

47990 - Other retail sale not in stores, stalls or markets

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £145,172£115,238£128,929£106,370£112,269£137,730£144,775£129,314£166,579£119,360£142,810£42,431
of which Cash £0£0£70,624£42,433£54,692£69,643£99,110£101,920£151,739£81,635£110,254£10,268
Total Assets £145,172£115,238£128,929£106,370£112,269£137,730£144,775£129,314£166,579£119,360£142,810£42,431
Current Liabilities £82,568£61,003£77,041£61,806£64,125£82,961£78,035£67,647£81,604£58,754£80,602£30,991
Net Current Assets £62,604£54,235£51,888£44,564£48,144£54,769£66,740£61,667£84,975£60,606£62,208£11,440
Total Net Worth £67,947£59,695£58,202£52,993£54,234£61,054£72,967£68,824£91,910£67,874£66,470£14,646

Previous Names

  • APEX CONSULTING ACCOUNTANTS LIMITED, active until 21 June 2005

Company Officers

  • ARLIDGE, Tandy

    Secretary

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    10 Ivinghoe Way
    Edlesborough
    Dunstable
    Bedfordshire
    LU6 2EL

  • ARLIDGE, Tandy

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    10 Ivinghoe Way
    Edlesborough
    Dunstable
    Bedfordshire
    LU6 2EL

  • WINGROVE, Michael Keith

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    10 Ivinghoe Way
    Edlesborough
    Dunstable
    Bedfordshire
    LU6 2EL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 3 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 3 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64AY3LV. Transaction: MzE3MzU1Mjk3NWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAJE0. Transaction: MzE3MzEwNzYxNWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9VM3. Transaction: MzE0NjA2NTYxMGFkaXF6a2N4.

  4. 8 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54GLSY8. Transaction: MzE0NTk0MzE3MmFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5R14. Transaction: MzEyMTE3NzU0OGFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X458GK8B. Transaction: MzEyMTA1MzYyOGFkaXF6a2N4.

  7. 12 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35MFRKY. Transaction: MzA5ODE0MjkzNmFkaXF6a2N4.

  8. 12 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFN68. Transaction: MzA5ODE0MjA4MmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DE6KB. Transaction: MzA3NjIzOTA5MWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25VANGO. Transaction: MzA3NTg1MDI4MGFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1734EUH. Transaction: MzA1NjAzMjgzMWFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17341DC. Transaction: MzA1NjAyODU2MmFkaXF6a2N4.

  13. 18 April 2012 Director's details changed for Tandy Arlidge on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X17341D4. Transaction: MzA1NjAyODMyOGFkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADSYZU9F. Transaction: MzAzNzQzNjY1MmFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAILDT4K. Transaction: MzAzNTI5MDYxN2FkaXF6a2N4.

  16. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHMJRMW5. Transaction: MzAyMjUwMDg3OGFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XAHFZIQA. Transaction: MzAxMjYxNzI0MGFkaXF6a2N4.

  18. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAHFYIQ9. Transaction: MzAxMjU2MDg0N2FkaXF6a2N4.

  19. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAHFXIQ8. Transaction: MzAxMjU2MDgzOGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Michael Keith Wingrove on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHFWIQ7. Transaction: MzAxMjU2MDgzN2FkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Tandy Arlidge on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHFVIQ6. Transaction: MzAxMjU2MDgzNmFkaXF6a2N4.

  22. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW37WFE5. Transaction: MzAwNDM5NDQ4MGFkaXF6a2N4.

  23. 2 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N9Y8OQ. Transaction: MjAyOTc5NzkyNWFkaXF6a2N4.

  24. 8 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJLECZHK. Transaction: MjAwNDk5Mjc1NGFkaXF6a2N4.

  25. 11 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOLBXXX. Transaction: MjAwMTIzMDkzOGFkaXF6a2N4.

  26. 11 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMOL9XXV. Transaction: MjAwMTIyMzUxMGFkaXF6a2N4.

  27. 11 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMOLAXXW. Transaction: MjAwMTIyMzUxMmFkaXF6a2N4.

  28. 21 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQzMzkwN2FkaXF6a2N4.

  29. 19 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NTM2OWFkaXF6a2N4.

  30. 10 May 2006 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2MTIxNDcxMWFkaXF6a2N4.

  31. 28 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTM5M2FkaXF6a2N4.

  32. 28 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5OTY5MWFkaXF6a2N4.

  33. 23 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTM3MDAwOWFkaXF6a2N4.

  34. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDgyMjIwMWFkaXF6a2N4.

  35. 26 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjAyMjgxMmFkaXF6a2N4.

  36. 27 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMzQyMGFkaXF6a2N4.

  37. 11 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM4NDk1OGFkaXF6a2N4.

  38. 12 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MDQ2N2FkaXF6a2N4.

  39. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA1MDU0OWFkaXF6a2N4.

  40. 1 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0MTE3NGFkaXF6a2N4.

  41. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg1NjAzMGFkaXF6a2N4.

  42. 11 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NTAxNWFkaXF6a2N4.

  43. 22 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDQ1NDAyOGFkaXF6a2N4.

  44. 14 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5Mjg3OWFkaXF6a2N4.

  45. 17 March 2000 Registered office changed on 17/03/00 from: 10 ivinghoe way edlesborough dunstable bedfordshire LU6 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ4NDM0MWFkaXF6a2N4.

  46. 17 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwMjU5NmFkaXF6a2N4.

  47. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxOTc4MmFkaXF6a2N4.

  48. 17 March 2000 Ad 03/03/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMxMzMyNWFkaXF6a2N4.

  49. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjExNzA2OGFkaXF6a2N4.

  50. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0Nzg4N2FkaXF6a2N4.

  51. 10 March 2000 Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgyNDUxOWFkaXF6a2N4.

  52. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQzNTA4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.