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APEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apek Limited. The company was founded 17 years ago and was given the registration number 05854098. The firm's registered office is in MANSFIELD. You can find them at 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:APEK LIMITED
Company Number:05854098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Kirkby Folly Road, Sutton In Ashfield, NG17 5HP

Secretary21 June 2006Active
89 Kirkby Folly Road, Sutton In Ashfield, NG17 5HP

Director21 June 2006Active
3 Eden Low, Mansfield Woodhouse, NG19 9RA

Director21 June 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary21 June 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director21 June 2006Active

People with Significant Control

Mr Alan Cockell
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:7, Acorn Business Park, Mansfield, NG18 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gay
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:7, Acorn Business Park, Mansfield, NG18 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2020-12-24Dissolution

Dissolution voluntary strike off suspended.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Change account reference date company previous extended.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption small.

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