About

Registered Number: 00739794
Date of Incorporation: 02/11/1962 (55 years and 2 months ago)
Registered Address: Unit 14, Bartleet Road, Redditch, Worcestershire, B98 0DQ, United Kingdom

 

Based in Redditch in Worcestershire, Apex Diamond Products Ltd was setup in 1962, it's status in the Companies House registry is set to "Active". 11-20 people work at this business. Mrs Joan Dorothy Cleverley, Stephen John Cleverley are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Joan Cleverley 13 May 1991 - 1
Stephen Cleverley 17 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Joan Cleverley 29 March 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Cleverley/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Joan Dorothy Cleverley/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 April 2017
AA - Annual Accounts 28 March 2017
AA - Annual Accounts 20 June 2016 View (7 Pages)
AR01 - Annual Return 19 April 2016 View (5 Pages)
TM01 - Termination of appointment of director 23 March 2016 View (1 Pages)
AA - Annual Accounts 07 September 2015 View (4 Pages)
AR01 - Annual Return 30 April 2015 View (6 Pages)
AR01 - Annual Return 14 April 2014 View (6 Pages)
AA - Annual Accounts 03 April 2014 View (5 Pages)
AA - Annual Accounts 18 June 2013 View (5 Pages)
AR01 - Annual Return 15 April 2013 View (6 Pages)
AA - Annual Accounts 11 June 2012 View (5 Pages)
AR01 - Annual Return 16 April 2012 View (6 Pages)
AR01 - Annual Return 14 April 2011 View (6 Pages)
AA - Annual Accounts 12 April 2011 View (5 Pages)
AR01 - Annual Return 06 May 2010 View (5 Pages)
CH01 - Change of particulars for director 06 May 2010 View (2 Pages)
CH01 - Change of particulars for director 06 May 2010 View (2 Pages)
CH01 - Change of particulars for director 06 May 2010 View (2 Pages)
AA - Annual Accounts 25 March 2010 View (6 Pages)
363a - Annual Return 12 May 2009 View (4 Pages)
AA - Annual Accounts 26 March 2009 View (6 Pages)
AA - Annual Accounts 30 May 2008 View (8 Pages)
363s - Annual Return 23 May 2008 View (6 Pages)
AA - Annual Accounts 28 September 2007 View (7 Pages)
363s - Annual Return 11 June 2007 View (7 Pages)
363s - Annual Return 25 April 2006 View (7 Pages)
AA - Annual Accounts 28 March 2006 View (7 Pages)
AA - Annual Accounts 13 June 2005 View (8 Pages)
363s - Annual Return 25 April 2005 View (7 Pages)
363s - Annual Return 23 April 2004 View (7 Pages)
AA - Annual Accounts 15 April 2004 View (7 Pages)
363s - Annual Return 09 May 2003 View (8 Pages)
288b - Notice of resignation of directors or secretaries 09 May 2003 View (1 Pages)
AA - Annual Accounts 01 April 2003 View (7 Pages)
AA - Annual Accounts 08 May 2002 View (8 Pages)
363s - Annual Return 03 May 2002 View (8 Pages)
AA - Annual Accounts 17 May 2001 View (8 Pages)
363s - Annual Return 16 May 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 20 June 2000 View (2 Pages)
363s - Annual Return 20 June 2000 View (8 Pages)
AA - Annual Accounts 24 May 2000 View (8 Pages)
169 - Return by a company purchasing its own shares 12 January 2000 View (1 Pages)
395 - Particulars of a mortgage or charge 14 December 1999 View (3 Pages)
RESOLUTIONS - N/A 07 December 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 December 1999 View (1 Pages)
AA - Annual Accounts 09 June 1999 View (5 Pages)
363s - Annual Return 20 May 1999 View (6 Pages)
363s - Annual Return 15 June 1998 View (6 Pages)
AA - Annual Accounts 13 May 1998 View (5 Pages)
363s - Annual Return 28 May 1997 View (6 Pages)
AA - Annual Accounts 06 May 1997 View (6 Pages)
363s - Annual Return 10 June 1996 View (8 Pages)
AA - Annual Accounts 29 May 1996 View (6 Pages)
288 - N/A 22 May 1996 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.