Apeks Marine Equipment Limited

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Apeks Marine Equipment Limited

01231692Private Limited With Share Capital

Neptune Way, Blackburn, Lancashire, BB12BT
Incorporated

30/10/1975

Company Age

50 years

Directors

1

Employees

137

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Apeks Marine Equipment Limited (01231692) is a private limited with share capital incorporated on 30/10/1975 (50 years old) and registered in lancashire, BB12BT. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 30/10/1975
BB12BT
137 employees

Financial Overview

Total Assets

£10.98M

Liabilities

£13.94M

Net Assets

£-2.96M

Turnover

£9.12M

Cash

£165.5K

Key Metrics

137

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Resolution
Category:Resolution
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date22/12/2025
Latest Accounts29/12/2024

Trading Addresses

Neptune Way, Blackburn, Lancashire, BB12BT

Contact

01254692200
email-info@apeks.co.uk
apeks.co.uk
Neptune Way, Blackburn, Lancashire, BB12BT