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Apex Timber Engineering Limited

Apex Timber Engineering Limited is an active company incorporated on 19 June 2023 with the registered office located in Nuneaton, Warwickshire. Apex Timber Engineering Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14943406
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 19 Jun31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 3 Innovation Centre St. Davids Way
Bermuda Park
Nuneaton
CV10 7SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1997
Director • PSC • British • Lives in England • Born in Nov 1999
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuneaton Roof Truss Limited
Mr James Scott McEwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£52.94K
Turnover
Unreported
Employees
8
Total Assets
£404.33K
Total Liabilities
-£716.45K
Net Assets
-£312.12K
Debt Ratio (%)
177%
Latest Activity
Mr Ben Mathew Mcewan (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Conor Lewis Mcewan (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Josh James Mcewan (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Ben Matthew Mcewan (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Rws Nominees Limited (PSC) Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr James Scott Mcewan Appointed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Notification of Ben Matthew Mcewan as a person with significant control on 6 June 2024
Submitted on 20 Jun 2025
Change of details for Mr Ben Mathew Mcewan as a person with significant control on 20 June 2025
Submitted on 20 Jun 2025
Notification of Conor Lewis Mcewan as a person with significant control on 6 June 2024
Submitted on 20 Jun 2025
Notification of Josh James Mcewan as a person with significant control on 6 June 2024
Submitted on 20 Jun 2025
Cessation of Rws Nominees Limited as a person with significant control on 6 June 2024
Submitted on 20 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Apr 2025
Current accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 1 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 10 Jun 2024
Appointment of Mr James Scott Mcewan as a director on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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