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Company Information for

APEC ENVIRONMENTAL LIMITED

14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
03786571
Private Limited Company
Active

Company Overview

About Apec Environmental Ltd
APEC ENVIRONMENTAL LIMITED was founded on 1999-06-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Apec Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEC ENVIRONMENTAL LIMITED
 
Legal Registered Office
14TH FLOOR THE PLAZA
100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in DH9
 
Telephone01244851753
 
Filing Information
Company Number 03786571
Company ID Number 03786571
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747004350  
Last Datalog update: 2018-09-07 22:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEC ENVIRONMENTAL LIMITED

Company Officers of APEC ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JILL KEELING
Company Secretary 1999-06-10
PETER ALEXANDER KEELING
Director 1999-06-10
ALAN VICKERS
Director 1999-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PETER LINFOOT
Director 2007-12-03 2016-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALEXANDER KEELING XISTUK LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PETER ALEXANDER KEELING OCCUPATIONAL EXPOSURE LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
ALAN VICKERS XISTUK LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
ALAN VICKERS OCCUPATIONAL EXPOSURE LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 4A HIGH STREET STANLEY COUNTY DURHAM DH9 0DQ
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1200
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER KEELING
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN VICKERS
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-14AR0112/06/16 FULL LIST
2016-06-14AR0112/06/16 FULL LIST
2016-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL KEELING / 12/06/2016
2016-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL KEELING / 12/06/2016
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-02SH0631/01/16 STATEMENT OF CAPITAL GBP 1200
2016-02-25AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LINFOOT
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1300
2015-06-12AR0112/06/15 FULL LIST
2015-06-12SH0116/04/15 STATEMENT OF CAPITAL GBP 1300
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-13AR0116/12/14 FULL LIST
2014-12-03AA30/06/14 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1100
2013-12-16AR0116/12/13 FULL LIST
2013-12-10SH0127/11/13 STATEMENT OF CAPITAL GBP 1100.00
2013-12-03RES13INCREASE AUTH CAPITAL 14/11/2013
2013-12-03RES01ALTER ARTICLES 14/11/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER LINFOOT / 08/11/2013
2013-10-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0110/06/13 FULL LIST
2012-10-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0110/06/12 FULL LIST
2012-01-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0110/06/11 FULL LIST
2010-12-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICKERS / 08/07/2010
2010-06-10AR0110/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICKERS / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER LINFOOT / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KEELING / 10/06/2010
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-11288aNEW DIRECTOR APPOINTED
2007-07-19363sRETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-28395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-18363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-06-10288bSECRETARY RESIGNED
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEC ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEC ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 49,504
Creditors Due Within One Year 2012-07-01 £ 407,847
Provisions For Liabilities Charges 2012-07-01 £ 26,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEC ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 634,369
Current Assets 2012-07-01 £ 1,218,435
Debtors 2012-07-01 £ 576,008
Stocks Inventory 2012-07-01 £ 8,058
Tangible Fixed Assets 2012-07-01 £ 314,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEC ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APEC ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEC ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-1 GBP £10,788 Construction - Consultants Fees
Buckinghamshire County Council 2015-9 GBP £8,221 Special Projects
Buckinghamshire County Council 2015-8 GBP £1,440 Special Projects
Buckinghamshire County Council 2015-7 GBP £1,314 Construction - Building Work
Buckinghamshire County Council 2015-4 GBP £10,350 Special Projects
Buckinghamshire County Council 2015-3 GBP £1,170 General Maintenance Works (Capital)
Warrington Borough Council 2015-3 GBP £2,990 Consult.& Prof. Serv
Wirral Borough Council 2015-2 GBP £518 Contractors - Main
Warrington Borough Council 2015-2 GBP £1,195 Maintenance of Plant & Machinery
Buckinghamshire County Council 2015-2 GBP £1,020 Construction - Building Work
Buckinghamshire County Council 2015-1 GBP £7,226 Construction - Building Work
Buckinghamshire County Council 2014-12 GBP £10,452 Construction - Building Work
Warrington Borough Council 2014-12 GBP £610 Consult.& Prof. Serv
Hartlepool Borough Council 2014-11 GBP £1,700 Sub Contractors
Buckinghamshire County Council 2014-11 GBP £1,662 Construction - Building Work
Wirral Borough Council 2014-10 GBP £756 Repairs, alterations and maintenance
Hartlepool Borough Council 2014-10 GBP £885 Sub Contractors
Buckinghamshire County Council 2014-10 GBP £1,608 Construction - Building Work
Wirral Borough Council 2014-9 GBP £770 Boarding Up Expenses
Warrington Borough Council 2014-9 GBP £620 Maintenance of Plant & Machinery
Buckinghamshire County Council 2014-9 GBP £630 Construction - Building Work
Wirral Borough Council 2014-8 GBP £3,039 Consultants Fees
Warrington Borough Council 2014-8 GBP £2,295 Maintenance of Plant & Machinery
Buckinghamshire County Council 2014-8 GBP £13,296
London Borough of Hillingdon 2014-7 GBP £900
Wirral Borough Council 2014-7 GBP £1,822 Demolition
Warrington Borough Council 2014-7 GBP £570 Consult.& Prof. Serv
Buckinghamshire County Council 2014-7 GBP £4,062
Buckinghamshire County Council 2014-5 GBP £1,134
Wirral Borough Council 2014-5 GBP £4,052 Consultants Fees
Wirral Borough Council 2014-4 GBP £1,363 Contractors - Main
Middlesbrough Council 2014-4 GBP £2,670
Buckinghamshire County Council 2014-4 GBP £1,074
London Borough of Hillingdon 2014-4 GBP £595
London Borough of Hillingdon 2014-3 GBP £625
Warrington Borough Council 2014-1 GBP £1,925 Building Work
Middlesbrough Council 2014-1 GBP £2,065
Buckinghamshire County Council 2014-1 GBP £1,884
London Borough of Hillingdon 2014-1 GBP £595
London Borough of Hillingdon 2013-12 GBP £1,220
Buckinghamshire County Council 2013-12 GBP £3,360
Buckinghamshire County Council 2013-11 GBP £708
London Borough of Hillingdon 2013-11 GBP £750
Buckinghamshire County Council 2013-10 GBP £714
London Borough of Hillingdon 2013-10 GBP £6,200
London Borough of Hillingdon 2013-9 GBP £1,995
St Helens Council 2013-8 GBP £930
Buckinghamshire County Council 2013-8 GBP £3,918
Middlesbrough Council 2013-8 GBP £1,925
St Helens Council 2013-7 GBP £790
Middlesbrough Council 2013-7 GBP £1,190
Buckinghamshire County Council 2013-7 GBP £3,792
London Borough of Hillingdon 2013-7 GBP £625
Buckinghamshire County Council 2013-6 GBP £1,434
Middlesbrough Council 2013-6 GBP £4,500
Warrington Borough Council 2013-6 GBP £570 Non BMP General Repairs
London Borough of Hillingdon 2013-5 GBP £1,875
Warrington Borough Council 2013-5 GBP £800 Maintenance of Plant & Machinery
London Borough of Hillingdon 2013-4 GBP £675
Middlesbrough Council 2013-4 GBP £5,979
London Borough of Hillingdon 2013-3 GBP £1,840
Middlesbrough Council 2013-3 GBP £1,120
Warrington Borough Council 2013-3 GBP £16,985 Response Maintenance
Buckinghamshire County Council 2013-3 GBP £2,160
Wirral Borough Council 2013-3 GBP £684 Fixtures & Fittings
London Borough of Hillingdon 2013-2 GBP £4,095
Wirral Borough Council 2013-2 GBP £6,531 Repairs, alterations and maintenance
Middlesbrough Council 2013-1 GBP £1,740 Capital Buildings - Other costs
Warrington Borough Council 2013-1 GBP £2,103 Maintenance of Plant & Machinery
London Borough of Hillingdon 2013-1 GBP £575
London Borough of Hillingdon 2012-12 GBP £3,820
Wirral Borough Council 2012-11 GBP £3,244 Contractors - Main
Warrington Borough Council 2012-11 GBP £3,483 Response Maintenance
Middlesbrough Council 2012-11 GBP £4,810
London Borough of Hillingdon 2012-11 GBP £4,945
Middlesbrough Council 2012-10 GBP £1,820
London Borough of Hillingdon 2012-10 GBP £1,395
Warrington Borough Council 2012-10 GBP £2,650 Building Work
Middlesbrough Council 2012-9 GBP £2,310
London Borough of Hillingdon 2012-9 GBP £9,632
Middlesbrough Council 2012-8 GBP £3,312
Wirral Borough Council 2012-8 GBP £1,740 Contractors - Main
London Borough of Hillingdon 2012-8 GBP £1,800
Wirral Borough Council 2012-7 GBP £7,016 Contractors - Main
London Borough of Hillingdon 2012-7 GBP £4,020
Middlesbrough Council 2012-7 GBP £10,590
Warrington Borough Council 2012-6 GBP £2,950 Consult.& Prof. Serv
Middlesbrough Council 2012-6 GBP £8,160
Middlesbrough Council 2012-5 GBP £3,540
Warrington Borough Council 2012-5 GBP £7,440 Response Maintenance
Wigan Council 2012-4 GBP £3,240 Premises
Warrington Borough Council 2012-3 GBP £4,540
Wirral Borough Council 2012-3 GBP £690 Contractors - Main
London Borough of Hillingdon 2012-3 GBP £7,441
Middlesbrough Council 2012-3 GBP £29,780
SUNDERLAND CITY COUNCIL 2012-3 GBP £1,080 PRIVATE CONTRACTORS
Warrington Borough Council 2012-2 GBP £745
London Borough of Hillingdon 2012-2 GBP £2,100
Wirral Borough Council 2012-2 GBP £1,873 Engineering Charges
Middlesbrough Council 2012-2 GBP £16,558
London Borough of Hillingdon 2012-1 GBP £1,726
Wirral Borough Council 2012-1 GBP £6,870 Miscellaneous
Middlesbrough Council 2012-1 GBP £22,440
London Borough of Hillingdon 2011-12 GBP £9,320
Middlesbrough Council 2011-12 GBP £11,060
London Borough of Hillingdon 2011-11 GBP £1,840
Middlesbrough Council 2011-11 GBP £5,220 Capital Buildings - Contract Payments
Wirral Borough Council 2011-11 GBP £1,066 Miscellaneous
Newcastle City Council 2011-11 GBP £587
London Borough of Hillingdon 2011-10 GBP £2,520
Wirral Borough Council 2011-10 GBP £1,307 Grants & Subscriptions
Middlesbrough Council 2011-10 GBP £1,450 Capital - Other Costs
Wirral Borough Council 2011-9 GBP £527 Contractors - Main
London Borough of Hillingdon 2011-9 GBP £5,184
Middlesbrough Council 2011-9 GBP £5,535 Professional commission & membership fees
Middlesbrough Council 2011-8 GBP £3,536 Capital Buildings - Other costs
Wirral Borough Council 2011-8 GBP £529 Repairs and Maintenance - Asbestos
Middlesbrough Council 2011-7 GBP £3,480 Capital Buildings - Other costs
Middlesbrough Council 2011-6 GBP £1,640 Planned Maintenance
Wirral Borough Council 2011-6 GBP £615 Consultants Fees
Middlesbrough Council 2011-5 GBP £1,600 Capital Buildings - Contract Payments
Warrington Borough Council 2011-5 GBP £690
Middlesbrough Council 2011-4 GBP £6,190 Capital Buildings - Contract Payments
Wirral Borough Council 2011-4 GBP £936 Consultants Fees
Warrington Borough Council 2011-3 GBP £525
Middlesbrough Council 2011-3 GBP £7,520 Professional, commission & membership fees
Wirral Borough Council 2011-3 GBP £3,419 Main Contractor
Middlesbrough Council 2011-2 GBP £7,575 Capital Buildings - Contract Payments
Middlesbrough Council 2011-1 GBP £645 Professional, commission & membership fees
Middlesbrough Council 2010-12 GBP £2,000 Responsive Maintenance
Warrington Borough Council 2010-12 GBP £600 Specific Work
Warrington Borough Council 2010-11 GBP £17,325 Servicing Contracts
Wirral Borough Council 2010-11 GBP £884 Repairs and Maintenance - Asbestos
Middlesbrough Council 2010-10 GBP £3,624 Professional, commission & membership fees
Warrington Borough Council 2010-10 GBP £3,040 Non BMP General Repairs
Wirral Borough Council 2010-10 GBP £2,025 Consultants Fees
Wirral Borough Council 2010-9 GBP £788 Consultants Fees
Warrington Borough Council 2010-9 GBP £3,075 Specific Work
Warrington Borough Council 2010-8 GBP £3,270 Response Maintenance
Middlesbrough Council 2010-8 GBP £2,350 Planned Maintenance
Middlesbrough Council 2010-7 GBP £2,210 Materials - general
Warrington Borough Council 2010-7 GBP £2,535 Feasibility Study
Middlesbrough Council 2010-6 GBP £630 Planned Maintenance
Middlesbrough Council 2010-4 GBP £605 Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APEC ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APEC ENVIRONMENTAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEC ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEC ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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