Apec Limited

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apec limited
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Large Enterprise

Apec Limited

00851110•Private Limited With Share Capital

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT
WebsiteEmail01174288100

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Incorporated

08/06/1965

Company Age

61 years

Directors

3

Employees

104

SIC Code

45310

Risk

not scored

Company Overview

Registration, classification & business activity

Apec Limited (00851110) is a private limited with share capital incorporated on 08/06/1965 (61 years old) and registered in birmingham, B32RT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Supplier of braking parts to the motor industry

Private Limited With Share Capital
SIC: 45310
Large Enterprise
Incorporated 08/06/1965
B32RT
104 employees

Financial Overview

Total Assets

£99.18M

Liabilities

£70.53M

Net Assets

£28.66M

Turnover

£83.39M

Cash

£39.86M

Key Metrics

104

Employees

3

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

3
J
john frederick coombes
director
C
cade ashby galvin
director
S
stephen william richardson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Resolution
Category:Resolution
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:08-04-2008

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months5
60 Months52

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, West Midlands B3 2Rt, B32RTRegistered
Unit G2, Titan Road, Patchway, Bristol, Avon, BS346FD

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Contact

01174288100
recruitment@apecbraking.co.uksales@apecbraking.co.ukxxxx@apecbraking.co.ukMarketing@apecbraking.co.ukinfo@apecbraking.co.uktechnical@apecbraking.co.uk
apecbraking.co.uk
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT