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APEX COOLING SOLUTIONS LIMITED

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

This company is commonly known as Apex Cooling Solutions Limited. The company was founded 21 years ago and was given the registration number 04483123. The firm's registered office is in IPSWICH. You can find them at 629 Foxhall Road, , Ipswich, Suffolk. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:APEX COOLING SOLUTIONS LIMITED
Company Number:04483123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:629 Foxhall Road, Ipswich, Suffolk, IP3 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cambridge Road, Kesgrave, Ipswich, England, IP5 1EN

Secretary11 July 2002Active
2, Cambridge Road, Kesgrave, Ipswich, England, IP5 1EN

Director11 July 2002Active
2, Cambridge Road, Kesgrave, Ipswich, England, IP5 1EN

Director11 July 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 July 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 July 2002Active

People with Significant Control

Miss Tracey Elizabeth Sanderson
Notified on:31 July 2023
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:2, Cambridge Road, Ipswich, England, IP5 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Austin James Woods
Notified on:01 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:2, Cambridge Road, Ipswich, England, IP5 1EN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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