ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Apex Circuit Design Ltd

Apex Circuit Design Ltd is an active company incorporated on 7 January 2005 with the registered office located in . Apex Circuit Design Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05326347
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years 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 (20 days remaining)
Contact
Address
Britnall House
Perryfield Court
Bledlow
Buckinghamshire
HP27 9EG
England
Same address for the past 4 years
Telephone
01844271010
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1959
Director • Lawyer • British • Lives in UK • Born in Mar 1959
Director • Designer • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Dec 1988
Director • Engineer • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apex Team Ltd
Mr Perry Bayliss, Mr Clive Anthony Bowen, and 1 more are mutual people.
Active
Bayliss Ware Ltd
Mr Perry Bayliss is a mutual person.
Active
Oblique Strategies Ltd
Mr Perry Bayliss is a mutual person.
Active
Apex Motorsport Management Limited
Mr Clive Anthony Bowen and Mr James Dugald Campbell are mutual people.
Active
Apex Build International Ltd
Mr Perry Bayliss and Mr Dafydd Allan Broom are mutual people.
Active
Keflon Limited
Mr Perry Bayliss is a mutual person.
Active
Apex Motorsport Marketing Ltd
Mr Clive Anthony Bowen is a mutual person.
Active
Marlborough Place Brighton Management Limited
Mr James Dugald Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.86K
Decreased by £60.77K (-78%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£556.37K
Increased by £134.69K (+32%)
Total Liabilities
-£293.63K
Increased by £43.15K (+17%)
Net Assets
£262.73K
Increased by £91.54K (+53%)
Debt Ratio (%)
53%
Decreased by 6.62% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Jack Stewart Wheeler Appointed
3 Years Ago on 5 Sep 2022
Mr Andrew James Wallis Appointed
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Get Credit Report
Discover Apex Circuit Design Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 23 Jan 2023
All of the property or undertaking has been released from charge 053263470001
Submitted on 20 Oct 2022
Appointment of Mr Andrew James Wallis as a director on 5 September 2022
Submitted on 3 Oct 2022
Appointment of Mr Jack Stewart Wheeler as a director on 5 September 2022
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year