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Company Information for ACA-APEX LIMITED
APEX HOUSE 10 IVINGHOE WAY, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2EL,
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Company Registration Number
 03937909 Private Limited Company
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Company Overview
About Aca-apex Ltd
ACA-APEX LIMITED was founded on 2000-03-02 and has its registered office in Dunstable. The organisation's status is listed as "Active". Aca-apex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ACA-APEX LIMITED | ||
| Legal Registered Office | ||
| APEX HOUSE 10 IVINGHOE WAY EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2EL Other companies in LU6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03937909 | |
|---|---|---|
| Company ID Number | 03937909 | |
| Date formed | 2000-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB745379010 |
| Last Datalog update: | 2024-04-06 21:38:35 |
| Companies House |
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Company Officers of ACA-APEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KEITH WINGROVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANDY ARLIDGE |
Company Secretary | ||
TANDY ARLIDGE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF TANDY ARLIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Tandy Arlidge on 2018-02-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANDY ARLIDGE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tandy Arlidge on 2012-03-31 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH WINGROVE / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANDY ARLIDGE / 02/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED APEX CONSULTING ACCOUNTANTS LIMI TED CERTIFICATE ISSUED ON 21/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 10 IVINGHOE WAY EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2EL | |
| 88(2)R | AD 03/03/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACA-APEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACA-APEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACA-APEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
Creditors
| Creditors Due After One Year | 2013-04-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 0 |
| Creditors Due Within One Year | 2013-04-01 | £ 77,041 |
| Creditors Due Within One Year | 2012-04-01 | £ 61,806 |
| Provisions For Liabilities Charges | 2013-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 ACA-APEX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
| Cash Bank In Hand | 2013-04-01 | £ 70,624 |
| Cash Bank In Hand | 2012-04-01 | £ 42,433 |
| Current Assets | 2013-04-01 | £ 128,929 |
| Current Assets | 2012-04-01 | £ 106,370 |
| Debtors | 2013-04-01 | £ 14,904 |
| Debtors | 2012-04-01 | £ 31,216 |
| Fixed Assets | 2013-04-01 | £ 6,314 |
| Fixed Assets | 2012-04-01 | £ 8,429 |
| Shareholder Funds | 2013-04-01 | £ 58,202 |
| Shareholder Funds | 2012-04-01 | £ 52,993 |
| Stocks Inventory | 2013-04-01 | £ 43,401 |
| Stocks Inventory | 2012-04-01 | £ 32,721 |
| Tangible Fixed Assets | 2013-04-01 | £ 5,424 |
| Tangible Fixed Assets | 2012-04-01 | £ 6,523 |
Debtors and other cash assets
Intangible Assets
Domain Names
ACA-APEX LIMITED owns 2 domain names.
rbhsound.co.uk destinationaudio.co.uk
Income
Government Income
We have not found government income sources for ACA-APEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ACA-APEX LIMITED are:
| WICKSTEED LEISURE LIMITED | £ 599,131 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
| QUEENSBURY SHELTERS LIMITED | £ 102,114 |
| SUTCLIFFE PLAY LIMITED | £ 96,292 |
| STEELPLAN LTD | £ 86,885 |
| POWDERHALL BRONZE LTD. | £ 66,689 |
| SABLON FABRICATIONS LTD | £ 55,362 |
| BEMCO LIMITED | £ 52,979 |
| SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
| ABL REALISATIONS LIMITED | £ 43,676 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
Outgoings
Business Rates/Property Tax
No properties were found where ACA-APEX 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 ACA-APEX LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
| 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
| 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) |
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 ACA-APEX 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 ACA-APEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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