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APEX MOTOR PARTS (HEREFORD) LIMITED

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

This company is commonly known as Apex Motor Parts (hereford) Limited. The company was founded 22 years ago and was given the registration number 04351888. The firm's registered office is in LUDLOW. You can find them at Unit 5, Burway Trading Estate, Bromfield Road, Ludlow, Shropshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:APEX MOTOR PARTS (HEREFORD) LIMITED
Company Number:04351888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 5, Burway Trading Estate, Bromfield Road, Ludlow, Shropshire, SY8 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clee Meadow, Sheet Road, Ludlow, United Kingdom, SY8 1LH

Secretary11 January 2002Active
Tregenna, Livesey Road, Ludlow, SY8 1EX

Director11 January 2002Active
Corner View, Sheet Road, Ludlow, United Kingdom, SY8 1LJ

Director11 January 2002Active
Clee Meadow, Sheet Road, Ludlow, United Kingdom, SY8 1LH

Director10 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 January 2002Active

People with Significant Control

Mr Richard Fish
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:Tregenna, Livesey Road, Ludlow, United Kingdom, SY8 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert David Fish
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Corner View, Sheet Road, Ludlow, United Kingdom, SY8 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Clee Meadow, Sheet Road, Ludlow, United Kingdom, SY8 1LH
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-10Address

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

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Change account reference date company current shortened.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-05-29Officers

Change person director company with change date.

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2015-05-29Officers

Change person director company with change date.

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2015-05-29Officers

Change person secretary company with change date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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