AC

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

Active

Company number 07072558

Tarporley, United Kingdom · Incorporated 11 November 2009

1 Portal Business Park, Tarporley, CW6 9DL, United Kingdom

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sentinel Investment Group Limited
Ownership Of Shares 75 To 100 Percent
9 July 2020

Funding

1 funding round
26 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Capital Return Purchase Own Shares
Capital
9 June 2020 View
Capital Cancellation Shares
Capital
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Capital Name Of Class Of Shares
Capital
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Resolution
Resolution
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 September 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Memorandum Articles
Incorporation
8 March 2013 View
Resolution
Resolution
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Legacy
Mortgage
14 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Legacy
Mortgage
5 October 2011 View
Legacy
Mortgage
5 October 2011 View
Legacy
Mortgage
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Legacy
Mortgage
28 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Incorporation Company
Incorporation
11 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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