About

Registered Number: 00739794
Date of Incorporation: 02/11/1962 (55 years and 11 months ago)
Company Status: Active
Registered Address: Bartleet Road, Washford Indl. Estate, Redditch, Worcs., B98 0DQ

 

Based in Redditch, Apex Diamond Products Ltd was founded on 02 November 1962, it's status is listed as "Active". This company has 7 directors listed as Cleverley, Joan Dorothy, Cleverley, Stephen John, Chandler, Doris Lilian, Church, John Lorraine, Church, Marion Winifred, Cleverley, Terence Leslie, Evans, Roland David Wynton, Sol at Companies House. 11-20 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVERLEY, Joan Dorothy N/A - 1
CLEVERLEY, Stephen John 17 May 2000 - 1
CHANDLER, Doris Lilian N/A 29 March 1993 1
CHURCH, John Lorraine N/A 25 January 1996 1
CHURCH, Marion Winifred N/A 02 December 1999 1
CLEVERLEY, Terence Leslie N/A 24 November 2015 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 09 April 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 28 March 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 30 April 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 03 April 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 26 March 2009
AA - Annual Accounts 30 May 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 11 June 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 28 March 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 25 April 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AA - Annual Accounts 01 April 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 20 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 24 May 2000
169 - Return by a company purchasing its own shares 12 January 2000
395 - Particulars of a mortgage or charge 14 December 1999
RESOLUTIONS - N/A 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 20 May 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 29 May 1996
288 - N/A 22 May 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 06 March 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 24 May 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 21 May 1993
288 - N/A 22 April 1993
363s - Annual Return 03 June 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
288 - N/A 01 May 1990
RESOLUTIONS - N/A 20 March 1990
RESOLUTIONS - N/A 20 March 1990
RESOLUTIONS - N/A 20 March 1990
RESOLUTIONS - N/A 20 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1990
MEM/ARTS - N/A 20 March 1990
123 - Notice of increase in nominal capital 20 March 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 28 July 1988
395 - Particulars of a mortgage or charge 15 July 1988
363 - Annual Return 11 July 1988
AA - Annual Accounts 02 July 1987
288 - N/A 02 July 1987
363 - Annual Return 02 July 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 December 1999 Outstanding

N/A

Legal mortgage 08 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.