Apec Environmental Limited
Company Profile
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SmallApec Environmental Limited
03786571•Private Limited With Share Capital
One St Peter'S Square, Manchester, M23DE
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Incorporated
10/06/1999
Company Age
26 years
Directors
2
Employees
42
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Apec Environmental Limited (03786571) is a private limited with share capital incorporated on 10/06/1999 (26 years old) and registered in manchester, M23DE. The company operates under SIC code 96090 - other service activities n.e.c..
Apec environmental ltd have been delivering a range of environmental consultancy services to commercial and industrial clients nationwide. with a proven track record of delivering innovative and practical solutions; the experience and expertise you would expect from one of the uk’s leading ukas accr...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/06/1999
M23DE
42 employees
Financial Overview
Total Assets
£2.83M
Liabilities
£348.6K
Net Assets
£2.48M
Est. Turnover
£2.77M
AI Estimated
Unreported
Cash
£533.7K
Key Metrics
42
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Resolution
Category:Resolution
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2023
Capital Cancellation Shares
Category:Capital
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2016
Capital Cancellation Shares
Category:Capital
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date15/03/2025
Latest Accounts30/06/2024
Trading Addresses
One St Peter'S Square, Manchester, M23DERegistered
Tower Road, Washington, Tyne And Wear, NE372SH
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