About

Registered Number: 04517177
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8 Parkdale Industrial, Estate Wharf Street, Warrington, Cheshire, WA1 2HT

 

Apc Concepts Ltd was founded on 22 August 2002 and has its registered office in Warrington. Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Sykes, Debra Jean, Jackson, Debra Jean, Pearson, Andrew, Hardwick, Gary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Debra Jean 05 December 2003 - 1
HARDWICK, Gary 22 August 2002 06 February 2003 1
Secretary Name Appointed Resigned Total Appointments
SYKES, Debra Jean 06 February 2003 - 1
PEARSON, Andrew 22 August 2002 06 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 07 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 26 August 2008
353 - Register of members 26 August 2008
AA - Annual Accounts 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363a - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 12 March 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 13 February 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
363s - Annual Return 19 September 2003
225 - Change of Accounting Reference Date 04 September 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
287 - Change in situation or address of Registered Office 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.