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Apex Motor Parts (Hereford) Limited

Apex Motor Parts (Hereford) Limited is an active company incorporated on 11 January 2002 with the registered office located in Ludlow, Shropshire. Apex Motor Parts (Hereford) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04351888
Private limited company
Age
23 years
Incorporated 11 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
47 Weeping Cross Lane
Ludlow
Shropshire
SY8 1JH
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Unit 5, Burway Trading Estate Bromfield Road Ludlow Shropshire SY8 1EN
Telephone
01584875142
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Motor Parts Dealer • British • Lives in UK • Born in Dec 1963
PSC • Director • British • Lives in UK • Born in Apr 1939 • Motor Parts Dealer
Director • Motor Parts Dealer • British • Lives in UK • Born in Mar 1966
Mr Robert David Fish
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Newtown Motor Parts Ltd
Mrs Elaine Griffiths, , and 1 more are mutual people.
Active
Ludford Parts Ltd
Mrs Elaine Griffiths, Richard Fish, and 1 more are mutual people.
Active
Rheidol Motor Parts Ltd
Richard Fish and Robert David Fish are mutual people.
Active
Independent Motor Trade Factors Associated Limited
Robert David Fish is a mutual person.
Active
Kidderminster Motor Factors Limited
Robert David Fish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£286.48K
Increased by £135.53K (+90%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.22M
Increased by £328.27K (+37%)
Total Liabilities
-£495.97K
Increased by £107.39K (+28%)
Net Assets
£725.4K
Increased by £220.89K (+44%)
Debt Ratio (%)
41%
Decreased by 2.9% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Richard Fish (PSC) Details Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Robert David Fish Details Changed
7 Months Ago on 22 Jan 2025
Mr Richard Fish Details Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Change of details for Mr Richard Fish as a person with significant control on 12 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Robert David Fish on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mr Richard Fish on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from Unit 5, Burway Trading Estate Bromfield Road Ludlow Shropshire SY8 1EN to 47 Weeping Cross Lane Ludlow Shropshire SY8 1JH on 10 May 2023
Submitted on 10 May 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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