Company Information for APEC ENVIRONMENTAL LIMITED
UNIT 9 TELFORD COURT DUNKIRK TRADING ESTATE, CHESTER GATES, CHESTER, CH1 6LT,
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Company Registration Number
03786571
Private Limited Company
Active |
Company Name | |||
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APEC ENVIRONMENTAL LIMITED | |||
Legal Registered Office | |||
UNIT 9 TELFORD COURT DUNKIRK TRADING ESTATE CHESTER GATES CHESTER CH1 6LT Other companies in DH9 | |||
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Company Number | 03786571 | |
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Company ID Number | 03786571 | |
Date formed | 1999-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB747004350 |
Last Datalog update: | 2023-12-07 05:31:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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APEC ENVIRONMENTAL TECHNOLOGIES LTD | British Columbia | Active | Company formed on the 2015-07-20 |
Officer | Role | Date Appointed |
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JILL KEELING |
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PETER ALEXANDER KEELING |
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ALAN VICKERS |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN PETER LINFOOT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XISTUK LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
OCCUPATIONAL EXPOSURE LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
XISTUK LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
OCCUPATIONAL EXPOSURE LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR SIMON PARRINGTON | ||
Termination of appointment of Jill Keeling on 2023-11-28 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER KEELING | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY TODD | ||
CESSATION OF PETER ALEXANDER KEELING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEBRA ANN VICKERS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Celnor Group Limited as a person with significant control on 2023-11-28 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN VICKERS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART WATSON | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN VICKERS | ||
CESSATION OF ALAN VICKERS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN VICKERS | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-12 GBP 1,200 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the ar | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsUnder the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. ... | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILIP ANTHONY TODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 14th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 4a High Street Stanley County Durham DH9 0DQ | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER KEELING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN VICKERS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 12/06/16 FULL LIST | |
AR01 | 12/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL KEELING / 12/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL KEELING / 12/06/2016 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1200 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-31 GBP 1,200 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER LINFOOT | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 1300 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 1100.00 | |
RES13 | INCREASE AUTH CAPITAL 14/11/2013 | |
RES01 | ADOPT ARTICLES 03/12/13 | |
CH01 | Director's details changed for Steven Peter Linfoot on 2013-11-08 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICKERS / 08/07/2010 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICKERS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER LINFOOT / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KEELING / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-07-01 | £ 49,504 |
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Creditors Due Within One Year | 2012-07-01 | £ 407,847 |
Provisions For Liabilities Charges | 2012-07-01 | £ 26,042 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEC ENVIRONMENTAL LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 634,369 |
Current Assets | 2012-07-01 | £ 1,218,435 |
Debtors | 2012-07-01 | £ 576,008 |
Stocks Inventory | 2012-07-01 | £ 8,058 |
Tangible Fixed Assets | 2012-07-01 | £ 314,785 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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Asbestos survey at union st for cabling works |
Buckinghamshire County Council | |
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Construction - Consultants Fees |
Buckinghamshire County Council | |
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Special Projects |
Buckinghamshire County Council | |
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Special Projects |
Buckinghamshire County Council | |
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Construction - Building Work |
Buckinghamshire County Council | |
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Special Projects |
Buckinghamshire County Council | |
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General Maintenance Works (Capital) |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Wirral Borough Council | |
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Contractors - Main |
Warrington Borough Council | |
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Maintenance of Plant & Machinery |
Buckinghamshire County Council | |
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Construction - Building Work |
Buckinghamshire County Council | |
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Construction - Building Work |
Buckinghamshire County Council | |
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Construction - Building Work |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Hartlepool Borough Council | |
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Sub Contractors |
Buckinghamshire County Council | |
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Construction - Building Work |
Wirral Borough Council | |
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Repairs, alterations and maintenance |
Hartlepool Borough Council | |
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Sub Contractors |
Buckinghamshire County Council | |
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Construction - Building Work |
Wirral Borough Council | |
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Boarding Up Expenses |
Warrington Borough Council | |
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Maintenance of Plant & Machinery |
Buckinghamshire County Council | |
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Construction - Building Work |
Wirral Borough Council | |
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Consultants Fees |
Warrington Borough Council | |
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Maintenance of Plant & Machinery |
Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Wirral Borough Council | |
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Demolition |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Wirral Borough Council | |
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Consultants Fees |
Wirral Borough Council | |
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Contractors - Main |
Middlesbrough Council | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Warrington Borough Council | |
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Building Work |
Middlesbrough Council | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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St Helens Council | |
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Buckinghamshire County Council | |
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Middlesbrough Council | |
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St Helens Council | |
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Middlesbrough Council | |
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Buckinghamshire County Council | |
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London Borough of Hillingdon | |
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Buckinghamshire County Council | |
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Middlesbrough Council | |
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Warrington Borough Council | |
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Non BMP General Repairs |
London Borough of Hillingdon | |
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Warrington Borough Council | |
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Maintenance of Plant & Machinery |
London Borough of Hillingdon | |
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Middlesbrough Council | |
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London Borough of Hillingdon | |
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Middlesbrough Council | |
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Warrington Borough Council | |
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Response Maintenance |
Buckinghamshire County Council | |
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Wirral Borough Council | |
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Fixtures & Fittings |
London Borough of Hillingdon | |
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Wirral Borough Council | |
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Repairs, alterations and maintenance |
Middlesbrough Council | |
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Capital Buildings - Other costs |
Warrington Borough Council | |
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Maintenance of Plant & Machinery |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Wirral Borough Council | |
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Contractors - Main |
Warrington Borough Council | |
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Response Maintenance |
Middlesbrough Council | |
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London Borough of Hillingdon | |
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Middlesbrough Council | |
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London Borough of Hillingdon | |
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Warrington Borough Council | |
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Building Work |
Middlesbrough Council | |
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London Borough of Hillingdon | |
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Middlesbrough Council | |
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Wirral Borough Council | |
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Contractors - Main |
London Borough of Hillingdon | |
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Wirral Borough Council | |
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Contractors - Main |
London Borough of Hillingdon | |
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Middlesbrough Council | |
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Warrington Borough Council | |
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Consult.& Prof. Serv |
Middlesbrough Council | |
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Middlesbrough Council | |
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Warrington Borough Council | |
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Response Maintenance |
Wigan Council | |
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Premises |
Warrington Borough Council | |
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Wirral Borough Council | |
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Contractors - Main |
London Borough of Hillingdon | |
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Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Warrington Borough Council | |
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London Borough of Hillingdon | |
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Wirral Borough Council | |
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Engineering Charges |
Middlesbrough Council | |
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London Borough of Hillingdon | |
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Wirral Borough Council | |
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Miscellaneous |
Middlesbrough Council | |
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London Borough of Hillingdon | |
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Middlesbrough Council | |
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London Borough of Hillingdon | |
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Middlesbrough Council | |
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Capital Buildings - Contract Payments |
Wirral Borough Council | |
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Miscellaneous |
Newcastle City Council | |
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London Borough of Hillingdon | |
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Wirral Borough Council | |
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Grants & Subscriptions |
Middlesbrough Council | |
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Capital - Other Costs |
Wirral Borough Council | |
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Contractors - Main |
London Borough of Hillingdon | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Middlesbrough Council | |
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Capital Buildings - Other costs |
Wirral Borough Council | |
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Repairs and Maintenance - Asbestos |
Middlesbrough Council | |
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Capital Buildings - Other costs |
Middlesbrough Council | |
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Planned Maintenance |
Wirral Borough Council | |
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Consultants Fees |
Middlesbrough Council | |
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Capital Buildings - Contract Payments |
Warrington Borough Council | |
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Middlesbrough Council | |
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Capital Buildings - Contract Payments |
Wirral Borough Council | |
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Consultants Fees |
Warrington Borough Council | |
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Middlesbrough Council | |
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Professional, commission & membership fees |
Wirral Borough Council | |
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Main Contractor |
Middlesbrough Council | |
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Capital Buildings - Contract Payments |
Middlesbrough Council | |
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Professional, commission & membership fees |
Middlesbrough Council | |
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Responsive Maintenance |
Warrington Borough Council | |
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Specific Work |
Warrington Borough Council | |
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Servicing Contracts |
Wirral Borough Council | |
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Repairs and Maintenance - Asbestos |
Middlesbrough Council | |
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Professional, commission & membership fees |
Warrington Borough Council | |
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Non BMP General Repairs |
Wirral Borough Council | |
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Consultants Fees |
Wirral Borough Council | |
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Consultants Fees |
Warrington Borough Council | |
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Specific Work |
Warrington Borough Council | |
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Response Maintenance |
Middlesbrough Council | |
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Planned Maintenance |
Middlesbrough Council | |
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Materials - general |
Warrington Borough Council | |
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Feasibility Study |
Middlesbrough Council | |
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Planned Maintenance |
Middlesbrough Council | |
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Hired & Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |