Company Profile
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SmallApex Modular Systems Limited
08513057•Private Limited With Share Capital
Phoenix House 2Nd Floor, 3 Surtees Business Park, Stockton-On-Tees, TS183HR
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Incorporated
01/05/2013
Company Age
13 years
Directors
7
Employees
3
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Apex Modular Systems Limited (08513057) is a private limited with share capital incorporated on 01/05/2013 (13 years old) and registered in stockton-on-tees, TS183HR. The company operates under SIC code 43210 - electrical installation.
Cde engineering limited is a design company based out of 5 chamomile drive eastfields, stockton on tees, cleveland, united kingdom.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 01/05/2013
TS183HR
3 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£1.45M
Net Assets
£428.6K
Est. Turnover
£3.39M
AI Estimated
Unreported
Cash
£563.7K
Key Metrics
3
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:14-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Incorporation Company
Category:Incorporation
Date:01-05-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date14/07/2025
Latest Accounts30/11/2024
Trading Addresses
34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS183TX
Phoenix House, 3 Surtees Way, Surtees Business Park, Stockton-On-Tees, TS183HRRegistered
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Contact
01642714050
Phoenix House 2Nd Floor, 3 Surtees Business Park, Stockton-On-Tees, TS183HR