Company Information for APEX MOTOR PARTS (HEREFORD) LIMITED
47 WEEPING CROSS LANE, LUDLOW, SHROPSHIRE, SY8 1JH,
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Company Registration Number
04351888
Private Limited Company
Active |
Company Name | |
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APEX MOTOR PARTS (HEREFORD) LIMITED | |
Legal Registered Office | |
47 WEEPING CROSS LANE LUDLOW SHROPSHIRE SY8 1JH Other companies in SY8 | |
Company Number | 04351888 | |
---|---|---|
Company ID Number | 04351888 | |
Date formed | 2002-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB790982579 |
Last Datalog update: | 2024-02-07 00:30:16 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE GRIFFITHS |
||
RICHARD FISH |
||
ROBERT DAVID FISH |
||
ELAINE GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTOWN MOTOR PARTS LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LUDFORD PARTS LTD | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
RHEIDOL MOTOR PARTS LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWTOWN MOTOR PARTS LTD | Director | 2009-10-12 | CURRENT | 2007-05-16 | Active | |
LUDFORD PARTS LTD | Director | 2004-08-01 | CURRENT | 2004-06-25 | Active | |
RHEIDOL MOTOR PARTS LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWTOWN MOTOR PARTS LTD | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LUDFORD PARTS LTD | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
NEWTOWN MOTOR PARTS LTD | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GRIFFITHS / 29/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 29/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE GRIFFITHS on 2015-05-29 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elaine Tolley on 2012-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE TOLLEY on 2012-10-01 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TOLLEY / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 10/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/03 | |
88(2)R | AD 12/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 141,236 |
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Creditors Due Within One Year | 2012-02-29 | £ 155,634 |
Provisions For Liabilities Charges | 2013-02-28 | £ 2,772 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,748 |
Creditors and other liabilities
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 APEX MOTOR PARTS (HEREFORD) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 77,508 |
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Cash Bank In Hand | 2012-02-29 | £ 97,913 |
Current Assets | 2013-02-28 | £ 325,319 |
Current Assets | 2012-02-29 | £ 333,637 |
Debtors | 2013-02-28 | £ 117,661 |
Debtors | 2012-02-29 | £ 103,609 |
Fixed Assets | 2013-02-28 | £ 74,149 |
Fixed Assets | 2012-02-29 | £ 80,930 |
Shareholder Funds | 2013-02-28 | £ 255,460 |
Shareholder Funds | 2012-02-29 | £ 256,185 |
Stocks Inventory | 2013-02-28 | £ 130,150 |
Stocks Inventory | 2012-02-29 | £ 132,115 |
Tangible Fixed Assets | 2013-02-28 | £ 15,650 |
Tangible Fixed Assets | 2012-02-29 | £ 15,931 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as APEX MOTOR PARTS (HEREFORD) LIMITED are:
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. |