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Apex Windows Limited

Apex Windows Limited is an active company incorporated on 7 March 2012 with the registered office located in Luton, Bedfordshire. Apex Windows Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979353
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (6 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
64 Alma Street
Luton
LU1 2PL
England
Address changed on 10 Sep 2024 (1 year 4 months ago)
Previous address was , C/O Hillier Hopkins Llp 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
Telephone
01582400807
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • English • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1969
Mr Owen Colin Tongue
PSC • English • Lives in UK • Born in Jun 1966
Nicola Tongue
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Apex Windows
Apex Windows is a provider and installer of double and triple glazed windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 11 (-69%)
Total Assets
£322.85K
Decreased by £70.76K (-18%)
Total Liabilities
-£204.45K
Decreased by £115.93K (-36%)
Net Assets
£118.4K
Increased by £45.17K (+62%)
Debt Ratio (%)
63%
Decreased by 18.07% (-22%)
Latest Activity
Confirmation Submitted
5 Days Ago on 28 Jan 2026
Mr Owen Colin Tongue (PSC) Details Changed
2 Months Ago on 26 Nov 2025
Nicola Tongue (PSC) Appointed
2 Months Ago on 11 Nov 2025
Mr Owen Colin Tongue (PSC) Details Changed
2 Months Ago on 11 Nov 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Micro Accounts Submitted
7 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
Mr Scott Goodman Details Changed
1 Year 4 Months Ago on 10 Sep 2024
Mr Luke Bowers Details Changed
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 28 Jan 2026
Submitted on 27 Jan 2026
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 21 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 19 Jan 2026
Change of details for Mr Owen Colin Tongue as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Owen Colin Tongue as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Notification of Nicola Tongue as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Repayment History
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